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  3. Thematic report on the International Co-operation Unit
  4. Footnotes

Thematic report on the International Co-operation Unit

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Inspection reports

9th March 2014

This report focuses on all aspects of the work of the International Co-operation Unit (ICU) which is the specialist unit within Crown Office and the Procurator Fiscal Service (COPFS) that leads in extradition and Mutual Legal Assistance work. It has looked to the operation of the uni including case-related issues with a view to identifying and commenting on strengths as well as any weaknesses.

Related Links

  • Follow-up report on the International Co-operation Unit

Additional

  • Executive Summary
  • Recommendation
  • Part 1 – Introduction and Background
  • Part 2 – Leadership
  • Part 3 – Structure and operation of ICU
  • Part 4 – International Liaison and relationships
  • Part 5 – IT systems and processes
  • Part 6 – Case Review
  • Annex A - Framework Offences
  • Annex B - Extradition Process for Incoming European Arrest Warrants
  • Annex C - Glossary
  • Footnotes

  • Executive Summary
  • Recommendation
  • Part 1 – Introduction and Background
  • Part 2 – Leadership
  • Part 3 – Structure and operation of ICU
  • Part 4 – International Liaison and relationships
  • Part 5 – IT systems and processes
  • Part 6 – Case Review
  • Annex A - Framework Offences
  • Annex B - Extradition Process for Incoming European Arrest Warrants
  • Annex C - Glossary
  • Footnotes

Footnotes

1. SOCA reformed as the National Crime Agency (NCA) in 2013. See Glossary.

2. Total caseload was 384 cases

3. Post appointed at Band G - post below senior service grades

4. Senior Civil Servant grade

5. S148 of the Extradition Act 2003.
See also Annex A.

6. See Annex B - Process Map for Incoming European Extraditions

7. S7(6) of the Crime (International Co‑operation) Act 2003

8. The report on the findings of the evaluation has not yet been published

9. See Annex A

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