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PREFACE BY THE SECRETARY GENERAL ....................................................... 5 1. AUTHORS RESPONSIBLE FOR THE CONTENTS .............................................. 6 2. TERMS OF REFERENCE ...................................................................................... 7 3. BACKGROUND...................................................................................................... 8 4. HISTORY .............................................................................................................. 11 5. SOCIAL ASPECTS............................................................................................... 18 Identifying the Product......................................................................................................... 18 Target Audience................................................................................................................... 20 Interpol Website on the Internet........................................................................................... 22 6. THE USE OF DNA TECHNIQUES FOR CRIMINAL INVESTIGATION................ 23 Introduction.......................................................................................................................... 23 The Capability of DNA Profiling......................................................................................... 23 DNA in general Crime Scenes ............................................................................................. 24 7. INTELLIGENCE LED DNA SCREENING............................................................. 25 Confidential Planning the Operation......................................................................................................... 25 The Crime Stain ................................................................................................................... 26 The Crime ............................................................................................................................ 26 Identifying the Population to be Sampled............................................................................ 27 Example of Prioritization Grid............................................................................................. 30 The Sampling Team ............................................................................................................. 30 The Sampling Kits ............................................................................................................... 31 Sampling .............................................................................................................................. 31 Investigator Check List ........................................................................................................ 31 Frequently Asked Questions ................................................................................................ 32 Submission / Processing Samples ........................................................................................ 33 Feeding Back of Results ...................................................................................................... 33 8. THE INTERPOL DNA DATABASE AND EXCHANGE OF DNA PROFILES....... 34 How will the System work? ................................................................................................. 34 What DNA Profiles should be submitted?........................................................................... 35 9. QUALITY ASSURANCE....................................................................................... 36 10. FUTURE DIRECTIONAL WAY FORWARD ......................................................... 38 ! +??267:32;) 1. WHAT IS DNA PROFILING.................................................................................. 40 Historic Review: RFLP........................................................................................................ 40 Today´s Technology: The PCR Technology ....................................................................... 41 Mitochondrial DNA (mt-DNA) ........................................................................................... 42 The Performance of the Forensic DNA Laboratory............................................................. 42 Population Genetic Issues .................................................................................................... 43 Harmonization of the DNA Technology world-wide .......................................................... 43 DNA Profile ......................................................................................................................... 44 2. DNA SAMPLING AND EVIDENCE COLLECTION .............................................. 46 Definitions............................................................................................................................ 46 Personal Protection Guidelines ............................................................................................ 47 Disinfection Guidelines........................................................................................................ 47 Specification and Contents of DNA Reference Sampling Kits ........................................... 47 Sexual Offences Medical Examination Kits ........................................................................ 48 Contents of Scene of Crime Stain Sampling Kits ................................................................ 49 General Guidelines for Sampling Different Types of Biological Samples.......................... 51 Anti-Contamination Guidelines ........................................................................................... 51 Conditions for Storing the Samples ..................................................................................... 52 Transport to the Laboratory ................................................................................................. 53 3. TRAINING............................................................................................................. 54 Scene .................................................................................................................................... 54 First Officers / First Responders .......................................................................................... 54 Specialist Scene of Crime Examiners .................................................................................. 55 Laboratory............................................................................................................................ 57 Legal Courts and the Judicary.............................................................................................. 59 Public, Community and General Awareness ....................................................................... 61 4. INTERPOL STANDARD SET OF LOCI: ISSOL................................................... 62 5. INTERPOL DNA PROFILE SEARCH REQUEST FORM..................................... 63 6. TABLES OF WORLDWIDE MOSTLY USED LOCI.............................................. 65 7. LIST OF MEMBERS OF THE INTERPOL DNA MEG .......................................... 67 8. INDEX ................................................................................................................... 68 ) &%$E+0$)-F)#*$)G$0%$#+%F)1$"$%+() ! 3D%! !"#$%&'() *+",-''.) '") /01) /+#+) 2345+"6$) +",) 7%+4#84$) (8! '#! )MM(.('*! G=A*(.'$()#!)M!$D%!"+-/Q"#$%&G)*F!"$!D'8!A%%#!G&)9=.%9!(#!&%8G)#8%!$)!#=,%&)=8!%#R=(&(%8! M&),!"#$%&G)*!O%,A%&!C$'$%8!'A)=$!$D(8!G)E%&M=*!(#I%8$(0'$(I%!$))*F!3D%!S'#9A))N!8D)=*9! A%! &%M%&&%9! $)! (#! '**! 8($='$()#8! ED%&%! T2H! $%.D#)*)0:! D'8! $)! A%! =8%9! $)! '88(8$! )#0)(#0! #'$()#'*!'#9!$&'#8#'$()#'*!.&(,(#'*!(#I%8$(0'$()#8F! 3D%! ,'(#! &%M%&%#.%! 8)=&.%! M)&! $D(8! S'#9A))N! E'8! $D%! U7(#'*! 5%G)&$! )M! $D%! 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T=&(#0!$D%!e$D!T2H!O4L!,%%$(#0!'$!6:)#;!@X!'#9!@W!O':!>???;! %Y$%#8(I%!G&)0&%88!(#!M(#'*(1(#0!$D%!"#$%&G)*!T2H!S'#9A))N!E'8! ,'9%F! O'#:! #%E! $)G(.8! '#9! ,)9=*%8! E%&%! 9(8.=88%9! '#9! '! $($*%! E'8! '9)G$%9_! U"#$%&G)*! T2H! S'#9A))N! Q! 5%.),,%#9'$()#8! )#! T2H!-&)M(*(#0!A:!$D%!"#$%&G)*!T2H!O)#($)&(#0!4YG%&$!L&)=GUF!"$! E'8! '0&%%9! $)! 'GG&)'.D! T2H! %YG%&$8! aG)*(.%! )MM(.%&8b! M&),! *'E! %#M)&.%,%#$! '0%#.(%8! (#! HM&(.';! $D%! 2%'&! '#9! O(99*%! 4'8$! '#9! B%8$%&#!H8('!E($D!'!I(%E!$)!D'I(#0!$D)8%!&%0()#8!'*8)!&%G&%8%#$%9! )#! $D%! 4YG%&$! L&)=G! (#! $D%! M=$=&%F! 3D%! C=AQL&)=G! )#! T2H! 9'$'! %Y.D'#0%! .)#8(9%&%9! $D%! 8($='$()#! E($D! &%0'&9! $)! $D%! "#$%&G)*! T2H! H=$),'$%9! C%'&.D! 7'.(*($:! aHC7b! T'$'A'8%! -&)`%.$! '$! $D%! L%#%&'*!C%.&%$'&('$F! "2345-/6!C3H2TH5T!C43! /7!6/+"_!"CC/6! 3D%! ]$D! T2H! O4L! ,%%$(#0! $))N! G*'.%! (#! O%*A)=&#%;! H=8$&'*(';! M&),! ]! $)! X! T%.%,A%&! >???F! 3D%! ($%,! )#! $D%! "#$%&G)*! T2H! S'#9A))N!E'8!'0'(#!9(8.=88%9!'$!*%#0$DF!3D%!$($*%!E'8!.D'#0%9!$)! U"#$%&G)*! S'#9A))N! )#! T2H! T'$'! 4Y.D'#0%! '#9! -&'.$(.%UF! H#)$D%&! '(,! )M! $D%! ,%%$(#0! E'8! $D%! &%I(%E! )M! $D%! "#$%&G)*! T'$'A'8%! -&)`%.$F! H! I%&:! (,G)&$'#$! 9%M(#($()#! E'8! '9)G$%9_! $D%! "#$%&G)*! C$'#9'&9! C%$! )M! 6).(! Q! "CC/6F! "$! G&)I(9%8! $D%! A'8(8! M)&! (#G=$! $)! $D%! M=$=&%! "#$%&G)*! T2H! HC7! T'$'A'8%! '#9! 9%M(#%8! $D%! ,(#(,=,!(#G=$!.&($%&('_! @e! ! ! THE INTERPOL STANDARD SET OF LOCI - I S S O L Loci Example VWA TH01 D21S11 FGA D8S1179 D3S1358 D18S51 15 3 8 5 12 15 13 20 6 9.3 5 13 R 15 X Y The minimum input to the Interpol DNA ASF database is 6 STRs R = rare allele which is not mentioned in the list of alleles accepted in the national DNA database(s) Option Amelogenin H! T2H! %YG%&$;! 'GG)(#$%9! A:! $D%! 2+Z! -&%$)&('! '#9! &%G&%8%#$(#0! $D%!C)=$D!HM&(.'#!-)*(.%!C%&I(.%;!E'8!%*%.$%9!'8!'!#%E!,%,A%&!)M! $D%! "#$%&G)*! T2H! O4LF! 3D%! L&)=G! '0&%%9! #)$! $)! '8N! '#:! )$D%&! T2H! %YG%&$8! $)! `)(#! $D%! "#$%&G)*! T2H! O4L! =#$(*! $D%! .=&&%#$! ,%,A%&8!.',%!$)!$D%!%#9!)M!$D%(&!$%&,8!)M!)MM(.%!(#!$D%!CG&(#0!)M! >??>F! >2T!"23452H3"/2H6!T2H! PC45Cf!+/274542+4! H&&'#0%,%#$8! M)&! $D%! >#9! "#$%&#'$()#'*! T2H! P8%&8f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a(#M)&,'$()#! M&),! 8.(%#$(8$8! 'A)=$! $D%! =8%! )M! T2H! $%.D#)*)0:! '8! '#! (#I%8$(0'$(I%! $))*! '#9!($8!*(,($'$()#8bF! @]! ! #4?:3)!!)N)08;2)G9D7:2;) 3D(8!$)G(.!E(**!M).=8!)#!$D%!G&'.$(.'*!=8%!)M!T2H!$%.D#(R=%8!'8!'! N%:!$))*!M)&!.&(,(#'*!(#I%8$(0'$()#8F!-&%8%#$'$()#8!E(**!A%!0(I%#!)#_! !" +'8%8! (#I)*I(#0! )&0'#(1%9! .&(,%! )MM%#.%8;! $%&&)&(8$! '.$8;! ,=&9%&;! '&,%9! &)AA%&:;! 9&=0Q&%*'$%9! )MM%#.%8;! 8%Y='*! '88'=*$8! a(#.*=9(#0! G%9)GD(*%! (#I%8$(0'$()#8b;! (**%0'*! $&'MM(.N(#0! )M! D=,'#! A%(#08;! I%D(.*%! .&(,%;! (**%0'*! $&'MM(.N(#0!)M!A)9:!G'&$8;!,'88!9(8'8$%&8!'#9!)$D%&!.'8%8!)M! #)$%! !" "#$%&G)*!T2H!G&)`%.$8F! @V! ! PI) G'0!+()+G&$0#G) T^2HO"+!OH5[43"2L! C35H34L^! 3D%! ,%,A%&8! )M! $D%! "#$%&G)*! T2H! O)#($)&(#0! 4YG%&$! L&)=G! '&%! .)#I(#.%9! $D'$! '#! %MM%.$(I%! '#9! 9:#',(.! ,'&N%$(#0! 8$&'$%0:! (8! M=#9',%#$'*! $)! $D%! %8$'A*(8D,%#$! '#9! .)#$(#=(#0! 8=..%88! )M! #'$()#'*! T2H! 9'$'A'8%8F! +)=#$&(%8! E(8D(#0! $)! 8%$! =G! $D%(&! )E#! 9'$'A'8%8! E(**! 0'(#! ,'Y(,=,! A%#%M($! 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MI) !"#$%&'()G#+",+%,)G$#)'E)('0!_)!GG'() THE INTERPOL STANDARD SET OF LOCI - I S S O L Loci VWA TH01 D21S11 FGA D8S1179 D3S1358 D18S51 Example 15 3 8 5 12 15 13 20 6 9.3 5 13 R 15 X Y Option Amelogenin ! ! ]>! The minimum input to the Interpol DNA ASF database is 6 STRs R = rare allele which is not mentioned in the list of alleles accepted in the national DNA database(s) ! ! PI) !"#$%&'(),"+)&%'E!($)G$+%0*)%$VJ$G#)E'%A) ! "!#!$!%!&!'!(!)!!!!!!*!#!+!!!!!!'!&!(!,!"!)!%!!!!!!-!%!+!&!.!/!!!!!!&!%!0!1!%!-!$!! ! &!!%!!0!!1!!%!!-!!$ ! NCB: REF: DATE: NATIONAL OFFICE REQUESTING SEARCH: E-MAIL ADDRESS / PHONE / FAX NUMBER: REF: TO NCB: INFO NCB: (,,%#.% ! CATEGORY: PLACE: ADDITIONAL INFORMATION: *#+!!'&(,")% DATE: SUSPECT C0NVICTED CRIME STAIN OTHERS VWA THO1 D21S11 FGA D8S1179 D3S1358 D18S51 Amelogenin ISSOL ➀ TPOX CSF1P0 D13S317 D7S820 D5S818 D16S539 D2S1338 D19S433 other loci Penta D Penta E FES F13A1 F13B SE33 CD4 GABA other loci IN CASE OF A NEGATIVE SEARCH PLEASE REPEAT THE SEARCH OF THE PROFILE IN YOUR DATABASE MONTHLY QUARTERLY ANNUALLY NO ! &!!%!!'!!)!!2 ! BY NCB: TO NCB: INFO NCB: REF: DATE: ,())(3"#4!!&%-1)$!!/+-!!5%%#!!(5$+"#%*!!+,$%&!!-%+&./ Disclaimer: No responsibility can be taken for the accuracy or quality of the information provided NEGATIVE SEARCH YES PROFILE MATCH(ES) MADE SUSPECT YES HOW MANY CONVICTED CRIME STAIN PROFILE ADDED TO SEARCHED DATABASE: PROFILE W ILL BE SEARCHED NO OTHERS YES MONTHLY NO QUARTERLY ANNUALLY ,())(3"#4!!6+$./7%-8!!,(1#*!!"#!!*+$+5+-%!!-%+&./%*!!➁ Match No. ➁ NCB REFERENCE: SAMPLE REFERENCE: VWA THO1 D21S11 FGA D8S1179 D3S1358 D18S51 Amelogenin ISSOL ➀ TPOX CSF1P0 D13S317 D7S820 D5S818 D16S539 D2S1338 D19S433 other loci Penta D Penta E FES F13A1 F13B SE33 CD4 GABA other loci ADDITIONAL INFORMATION: ! ➀ ! ! ➀!!!"##$%!&!'()!"*+),-./!#+0*10,1!#)+!$2!%.34! ➁!!!"*!305)!.2!0114+4.*0/!60+3()5!75)!*768),)1!3.-4)5!.2!+()!,)-/9:-0,+!.2!+(45!2.,6;! ! ]d! ! LP"T46"24C!7/5!+/O-643"2L!3S4!"2345-/6 T2H!-5/7"64!C4H5+S!54jP4C3!7/5O 3D(8!M)&,!8D)=*9!A%!=8%9!M)&!,'#='*!%Y.D'#0%!(F%F!A:!M'Y!)&!D'&9!.)G:F "!#!$!%!&!'!(!)!!!!!!*!#!+!!!!!!'!&!(!,!"!)!%!!!!!!-!%!+!&!.!/!!!!!!&!%!0!1!%!-!$ @b!2',%!)M!$D%!&%R=%8$(#0 !!!!2'$()#'*!!+%#$&'* !!!!Z=&%'=!)M!"#$%&G)*F &!!%!!0!!1!!%!!-!!$ @ NCB: REF: DATE: NATIONAL OFFICE REQUESTING SEARCH: E-MAIL ADDRESS / PHONE / FAX NUMBER: REF: TO NCB: INFO NCB: >b!+'$%0)&:!)M!$D% !!!!)MM%#.%F!P8%!,'(# !!!!D%'9(#08!)#*:g!(F%F !!!!,=&9%&;!&'G%;!%$.F db!-*'.%!ED%&%!$D%!.&(,% !!!!D'8!A%%#!.),,($$%9!)& !!!!9%$%.$%9!)&!G*'.% !!!!ED%&%!$D%!.&(,%!8$'(# !!!!D'8!A%%#!$'N%#F hb!T'$%!ED%#!$D%!.&(,% !!!!D'8!A%%#!.),($$%9!)& !!!!9%$%.$%9F (,,%#.% > d CATEGORY: PLACE: ADDITIONAL INFORMATION: *#+!!'&(,")% h DATE: X SUSPECT C0NVICTED CRIME STAIN OTHERS Amelogenin ISSOL ➀ D2S1338 D19S433 other loci CD4 GABA other loci VWA THO1 D21S11 FGA D8S1179 D3S1358 D18S51 TPOX CSF1P0 D13S317 D7S820 D5S818 D16S539 Penta D Penta E FES F13A1 F13B SE33 e IN CASE OF A NEGATIVE SEARCH PLEASE REPEAT THE SEARCH OF THE PROFILE IN YOUR DATABASE MONTHLY QUARTERLY ANNUALLY NO &!!%!!'!!)!!2 BY NCB: TO NCB: INFO NCB: REF: DATE: ,())(3"#4!!&%-1)$!!/+-!!5%%#!!(5$+"#%*!!+,$%&!!-%+&./ ∆ΙΣΧΛΑΙΜΕΡ: ΙΝΤΕΡΠΟΛ ΑΧΧΕΠΤΣ ΝΟ ΡΕΣΠΟΝΣΙΒΙΛΙΤΨΦΟΡ ΤΗΕ ΑΧΧΥΡΑΧΨΟΡ ΘΥΑΛΙΤΨΟΦΤΗΕ ΙΝΦΟΡΜΑΤΙΟΝ ΠΡΟς Ι∆Ε∆ ΙΝ ΤΗΙΣ ΡΕΠΛΨ NEGATIVE SEARCH YES PROFILE MATCH(ES) MADE YES SUSPECT CONVICTED PROFILE ADDED TO SEARCHED DATABASE: PROFILE WILL BE SEARCHED NO HOW MANY CRIME STAIN YES MONTHLY OTHERS NO QUARTERLY ANNUALLY ,())(3"#4!!6+$./7%-8!!,(1#*!!"#!!*+$+5+-%!!-%+&./%*!!➁ eb!3D%!T2H!G&)M(*%a8b !!!!M)&!%Y.D'#0%!8D)=*9 !!!!D'I%!A%%#!9%I%*)G%9 !!!!(#!'..)&9'#.%!E($D!'# !!!!%8$'A*(8D%9!R='*($: !!!!'88=&'#.%!G&)0&',F ] ➁ Match No. NCB REFERENCE: V V SAMPLE REFERENCE: VWA THO1 D21S11 FGA D8S1179 D3S1358 D18S51 Amelogenin ISSOL ➀ TPOX CSF1P0 D13S317 D7S820 D5S818 D16S539 D2S1338 D19S433 other loci Penta D Penta E FES F13A1 F13B SE33 CD4 GABA other loci X ADDITIONAL INFORMATION: ➀!"##$%!&!'()!"*+),-./!#+0*10,1!#)+!$2!%.34!!!!!!!!!!!!!!!!!!!!!!➁ "*!305)!.2!0114+4.*0/!60+3()5!75)!*768),)1!3.-4)5!.2!+()!,)-/9:-0,+!.2!+(45!2.,6; ]b!"#!.'8%!)M!'99($()#'* !!!!,'$.D%8!#=,A%&%9 !!!!.)G(%8!)M!$D%!&%G*:Q !!!!G'&$!)M!$D(8!M)&, !!!!8D)=*9!A%!=8%9F 7 ) E s a h c o h u m l d a r t e c f h e i r n g t o p a r o f i l e n !!!!(#9(I(9='*!2+Z !!!!&%M%&%#.%!#=,A%&!'#9 !!!!$)!'#!(#9(I(9='*!8',G*% !!!!&%M%&%#.%!#=,A%&F ! ]h! ]h! 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