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Abstract @On Ita (17 Dic
RETE OPERATIVA @ON PER IL CONTRASTO AI GRUPPI CRIMINALI ORGANIZZATI MAFIA-STYLE ________________________________________________________________________________ ABSTRACT 1. PREMESSA La DIA sta sostenendo con sempre maggior impegno l’azione di contrasto internazionale alle mafie , non solo sul piano operativo, ma anche attraverso una più energica opera di sensibilizzazione degli omologhi stranieri finalizzata a dare nuova e rafforzata consapevolezza del fenomeno transnazionale della criminalità organizzata e di quella di tipo mafioso. In tale contesto, è stato ritenuto necessario perfezionare, nel corso del Semestre italiano di Presidenza del Consiglio Europeo, uno strumento che integrasse a livello operativo gli strumenti di cooperazione di polizia già esistenti. Al riguardo, il Consiglio GAI 1 in data 4 dicembre 2014, su iniziativa italiana ha approvato l’istituzione della Rete Operativa Antimafia @ON. 2. COS’È @ON La Rete @ON , in collaborazione con Europol, rende possibile l’impiego sul posto di investigatori specializzati 2 delle Forze di Polizia aderenti al Network, per il contrasto delle organizzazioni criminali “gravi” e mafia-style presenti nell’Unione Europea e non, favorendo lo scambio di buone prassi ed il necessario rapporto fiduciario. I gruppi criminali attenzionati sono principalmente italiani, di etnia albanese, euroasiatici, bande di motociclisti, ma anche quelli emergenti (mafie nigeriane, cinesi, turche, ecc.) che pongono un serio rischio per la sicurezza e l’economia dell’U.E. La Rete @ON ed il suo progetto di finanziamento europeo denominato ONNET , si basano su un network di Paesi e su un “Core Group” (Italia, Francia, Germania, Spagna, Belgio e Paesi Bassi ) che funge da cabina di regia per la selezione delle investigazioni da supportare. -
The AFP Is Well Informed of the Criminal Practices and Illicit Trading Taking Place on the Dark Web
The AFP is well informed of the criminal practices and illicit trading taking place on the dark web. We are working with our partners to combat all forms of technology-enabled crime. In recent years there has been a steady increase in the number of seizures of all drug types via the mail system detected at the Australian border. High frequency-low volume importations such as ones through our mail system pose a considerable cumulative threat. These shipments contribute towards supplying the Australian market and exacerbate social problems within Australia associated with drug harm. Seizing these smaller importations can impact on disrupting the drug trade. The AFP and other Australian law enforcement agencies are well aware of this method of drug importation and are committed to targeting and combating it. The AFP works alongside its partner agencies on this matter, including Border Force and state and territory police. While it is not an offence to access websites that provide access to sellers of illegal substances, it is an offence to import or attempt to import a border controlled drug including synthetic drugs into Australia purchased from such a website. Offenders should be aware that if they seek to import illicit and synthetic drugs they will be subject of law enforcement scrutiny and investigation. Recently, a national co-ordinated policing campaign focused on detecting drugs being distributed via the Australian postal service saw a total of 62 illicit drugs or illegally obtained prescription medications seized by police. Operation Vitreus was co-ordinated by the National Methylamphetamine Strategy Group, which is currently lead by SA Police (SAPOL), but involved all State and Territory police agencies, working in conjunction with the Australian Federal Police, Australian Border Force (ABF), the Australian Criminal Intelligence Commission and AUSTRAC. -
Border Violence Prevention Council FACT SHEET
Border Violence Prevention Council FACT SHEET Building on the principles of co-responsibility for and co-management of our shared border espoused in coordination mechanisms like the 21st Century Border Management Initiative and the High Level Economic Dialogue, the United States and Mexico created the Border Violence Prevention Council. The Council is co- led by U.S. Customs and Border Protection (CBP), the Secretariat of Foreign Relations (SRE) of Mexico, and the Federal Police of Mexico, and includes the participation of other U.S. Department of Homeland Security components, the U.S. Department of State, and the Secretariat of Governance of Mexico. The Border Violence Prevention Council is a policy-level decision making body that promotes initiatives aimed at preventing incidents of border violence through collaborative efforts, joint public engagement campaigns, increased transparency and information exchange, and the sharing of best practices. The Council has met four times, most recently on November 3, 2016, where we noted significant past accomplishments, including: Undertaking actions to increase the U.S. Department of Homeland Security’s and CBP’s accountability, transparency, and notification regarding use of force cases. Increasing the understanding of use of force policies and officer training efforts in both countries, which included policy and technical discussions, exchanges of information and visits to each other’s enforcement training centers. Exchanging information on changes to relevant policies and procedures. Conducting joint community outreach and engagement initiatives between the 12 Consulates of Mexico located at the border, Mexico´s Federal Police, U.S. Customs and Border Protection including its component, the U.S. -
Policing in Federal States
NEPAL STEPSTONES PROJECTS Policing in Federal States Philipp Fluri and Marlene Urscheler (Eds.) Policing in Federal States Edited by Philipp Fluri and Marlene Urscheler Geneva Centre for the Democratic Control of Armed Forces (DCAF) www.dcaf.ch The Geneva Centre for the Democratic Control of Armed Forces is one of the world’s leading institutions in the areas of security sector reform (SSR) and security sector governance (SSG). DCAF provides in-country advisory support and practical assis- tance programmes, develops and promotes appropriate democratic norms at the international and national levels, advocates good practices and makes policy recommendations to ensure effective democratic governance of the security sector. DCAF’s partners include governments, parliaments, civil society, international organisations and the range of security sector actors such as police, judiciary, intelligence agencies, border security ser- vices and the military. 2011 Policing in Federal States Edited by Philipp Fluri and Marlene Urscheler Geneva, 2011 Philipp Fluri and Marlene Urscheler, eds., Policing in Federal States, Nepal Stepstones Projects Series # 2 (Geneva: Geneva Centre for the Democratic Control of Armed Forces, 2011). Nepal Stepstones Projects Series no. 2 © Geneva Centre for the Democratic Control of Armed Forces, 2011 Executive publisher: Procon Ltd., <www.procon.bg> Cover design: Angel Nedelchev ISBN 978-92-9222-149-2 PREFACE In this book we will be looking at specimens of federative police or- ganisations. As can be expected, the federative organisation of such states as Germany, Switzerland, the USA, India and Russia will be reflected in their police organisation, though the extremely decentralised approach of Switzerland with hardly any central man- agement structures can hardly serve as a paradigm of ‘the’ federal police organisation. -
Germany 2020 Human Rights Report
GERMANY 2020 HUMAN RIGHTS REPORT EXECUTIVE SUMMARY Germany is a constitutional democracy. Citizens choose their representatives periodically in free and fair multiparty elections. The lower chamber of the federal parliament (Bundestag) elects the chancellor as head of the federal government. The second legislative chamber, the Federal Council (Bundesrat), represents the 16 states at the federal level and is composed of members of the state governments. The country’s 16 states exercise considerable autonomy, including over law enforcement and education. Observers considered the national elections for the Bundestag in 2017 to have been free and fair, as were state elections in 2018, 2019, and 2020. Responsibility for internal and border security is shared by the police forces of the 16 states, the Federal Criminal Police Office, and the federal police. The states’ police forces report to their respective interior ministries; the federal police forces report to the Federal Ministry of the Interior. The Federal Office for the Protection of the Constitution and the state offices for the protection of the constitution are responsible for gathering intelligence on threats to domestic order and other security functions. The Federal Office for the Protection of the Constitution reports to the Federal Ministry of the Interior, and the state offices for the same function report to their respective ministries of the interior. Civilian authorities maintained effective control over security forces. Members of the security forces committed few abuses. Significant human rights issues included: crimes involving violence motivated by anti-Semitism and crimes involving violence targeting members of ethnic or religious minority groups motivated by Islamophobia or other forms of right-wing extremism. -
Our Lives Interupted by Covid—19
Postal Address P.O. Box 546, Rosny Park Tasmania 7018 RETIRED POLICE ASSOCIATION OF TASMANIA i n c Newsleer Issue: April 2020 Email: [email protected] Patron: Sir Max Bingham QC, BCL, LLB, LL Secretary Kerrie Whitwam President David Plumpton Treasurer Steve Collidge OUR LIVES INTERUPTED BY COVID—19 Today we find ourselves in a world and in circumstances Recently, the RPAT circulated advice concerning the that none of us would have envisaged three months services it provides under normal circumstances to properly ago. Even with the hindsight of the last three months, it is recognise and respect the passing of a member. In some difficult to picture where we may be in a further three circumstances these usual services are not going to be able months. On a daily basis, we are receiving almost 12 hourly to be provided. information updates which identify the progress of the virus Subject to a request from the family, the RPAT provides an and the measures being taken by our Governments to opportunity for a former colleague, or close personal friend, address it. to read the ‘Ode to a Police Officer’ at any service. In the Most of us would never have imagined possible the remedial absence of such person nominating, a RPAT Executive strategies that are now in place concerning international member usually reads the Ode. Given the previously and inter-state travel and the requirements for social isolation. mentioned sanctions, this will not be possible in the The progress of these strategies has been followed by the foreseeable future and, as an alternative, the RPAT will RPAT Executive Committee, particularly given that the provide a copy of the Ode to the family to incorporate into the service as they would like. -
Municipal Police in Austria: History, Status Quo, and Future SIAK-Journal − Journal for Police Science and Practice (International Edition Vol
.SIAK-Journal – Journal for Police Science and Practice Wenda, Gregor (2014): Municipal Police in Austria: History, Status Quo, and Future SIAK-Journal − Journal for Police Science and Practice (International Edition Vol. 4), 74-86. doi: 10.7396/IE_2014_G Please cite this articel as follows: Wenda, Gregor (2014). Municipal Police in Austria: History, Status Quo, and Future, SIAK- Journal − Journal for Police Science and Practice (International Edition Vol. 4), 74-86, Online: http://dx.doi.org/10.7396/IE_2014_G. © Federal Ministry of the Interior – Sicherheitsakademie / NWV, 2014 Note: A hard copy of the article is available through the printed version of the SIAK-Journal published by NWV (http://nwv.at). published online: 8/2014 .SIAK-InternAtIonAl edItIon 2014 Municipal Police in Austria: History, Status Quo, and Future Aside from the nationwide corps of the Federal Police, municipal police services (Gemeindesicherheitswachen) constitute a relevant pillar of law enforcement in Austria. Even though the number of forces has shrunk over the past decades, there are still 37 agencies in six out of nine provinces. Most of Austria’s major cities, including the Capital of Vienna, Graz, Linz, Salzburg or Innsbruck, are secured by the Federal Police. According to the Federal Constitution, municipal police departments must not be estab lished in a city with a Federal Police authority. Municipal police agencies are mostly found in medium sized cities or smaller towns and villages. Each municipal police service has between one and 45 employees and varies in terms of organization, equip GreGor WendA, ment, competencies, and availability. Directorate-General for Legal Affairs, Deputy Head of Department III/6 – Electoral Affairs in the Federal Ministry of the Interior, Austria. -
Business Priorities
Business and Executive Services DEPARTMENT OF POLICE, FIRE AND EMERGENCY MANAGEMENT BUSINESS PRIORITIES 2020 – 2021 Foreword Business and Executive Services (BES) is We have also resolved industrial issues, the corporate services arm of the improved Fire Boundary Mapping, Department of Police, Fire and Emergency implemented significant legislative change, Management and is responsible for the delivered Project Unify, and supported the provision of high quality and effective development of the Risk Management corporate, human resource and policy Framework across the Department, among services to the operational arms of the many other achievements. Department. As always, BES will continue to review, 2019-20 has presented challenges to all assess and adapt business processes for agencies within DPFEM, with the response continuous improvement. We will continue to to COVID-19 taking precedence over the embrace external scrutiny to learn and grow. delivery of business priorities in 2020. The professional development of our staff However, BES has managed to achieve the will always be a fundamental part of our delivery of several Business Priorities which continuous improvement journey. We have will significantly improve the services had a significant number of staff act in higher delivered by all agencies. One of these was roles and participate in projects. This the delivery of statewide video conferencing continues to build capability, which is an technology, which enhanced our ability to important part of maintaining a professional respond to COVID-19, and will improve our workforce. emergency service response into the future. The 2020-21 BES Business Priorities Other priorities delivered include the identifies key business priorities to support upgrade of police houses at Bicheno, Lady frontline operational services, and the Barron and Whitemark and the acquisition of commitments of the Tasmanian residences at Swansea and Smithton. -
Aviation Security Frankfurt Airport PDF, 1 MB
Aviation Security at Frankfurt Airport In Germany, aviation security is the responsibility of the state. The relevant legal framework is based on rules and regulations established by the International Civil Aviation Organization (ICAO) and the European Union (EU) as well as the German Aviation Security Act (hereinafter: LuftSiG). The LuftSiG establishes, among other things, the criteria for the access to airports’ security-restricted areas and their protection against unauthorized access. The EU and the relevant German public authorities issue guidelines for the control techniques and procedures to be employed. Furthermore, they are respon- sible for the quality assurance of all security measures. To that end, audits and inspections are carried out, as well as announced, unannounced, and discreet checks. The highest aviation security authority in Germany is the Federal Ministry of the Interior (BMI). In addition, the Federal Police (BPol), the Hessian Ministry of Economy, Transport, Urban and Regional Development (HMWEVL) and the Federal Aviation Office (LBA) have direct supervisory roles. Some of the control and security measures are handled by private companies, operating in accordance with and under the control of the responsible supervisory authority. Only trained staff that are approved by the authorities are allowed to perform these duties. Who is responsible? Who implements the measures? BMI + + The airport operator is responsible for controlling Airlines are legally required to secure the areas access to the airport’s security-restricted area by assigned to them, where they are responsible BPol employees, vehicles and any goods carried by for controlling access to any security-restric- them. For this purpose, Fraport AG issues Airport ted area by employees, vehicles and goods ID Cards. -
9A Commissioner of Police
Submission to the Joint Select Committee of the Legislative Council and House of Assembly on ethical conduct, standards and integrity of the elected Parliamentary representatives and servants of the State August 2008 Commissioner of Police J Johnston CONTENTS 1.0 Introduction 2 2.0 The Operational Independence of the 4 Commissioner of Police 3.0 The Capacity of Tasmania Police to 10 Conduct Independent Investigations 4.0 Other Existing Mechanisms 16 5.0 Ethics Commission – Recommended Model 26 6.0 Summary of recommendations 33 7.0 Conclusion 35 Attachment A – Draft Guidelines Concerning the Release of 36 Information Concerning Political Investigations Attachment B – Outline of Complaint Process for Alleged 39 Misconduct in Recommended Model Attachment C – Summary of Features of Other Anti-Corruption 41 Bodies Bibliography 47 1 1.0 INTRODUCTION There is no single institution which can provide a panacea to the problem of corruption or misconduct. Instead, a diversity of agencies, laws, practices and ethical codes are required to effectively tackle misconduct and promote integrity (Brown, 2005). The existing mechanisms available in Tasmania to respond to misconduct and promote integrity include: Parliament; The Ombudsman; The State Service Commissioner; The Auditor-General; The Director of Public Prosecutions; Tasmania Police; Commissions of Inquiry; and Legislation – including the Freedom of Information Act 1991, the Public Interest Disclosures Act 2002, and relevant provisions of the State Service Act 2000 and the Local Government Act 1993. Mechanisms such as codes of conduct help to promote integrity, while mechanisms such as freedom of information legislation and the oversight provided by parliamentary committees and the Auditor-General promote transparency. -
RETIRED POLICE ASSOCIATION of TASMANIA Inc Patron: Sir Max
Postal Address P.O. Box 546, Rosny Park Tasmania 7018 RETIRED POLICE ASSOCIATION OF TASMANIA i n c Newsleer Issue: January 2017 Email: [email protected] Patron: Sir ax Bingham $C, BCL, LLB, LL Secretary Syd McClymont President David Plumpton Treasurer Steve Collidge President’s Message It is an honour and privilege to In that regard one particular issue I have been nominated and elected intend to pursue at the earliest President of the Retired Police opportunity is the delay the Association of Tasmania. I will partners of deceased members seem certainly do all I can to ensure I to suffer when transitioning pension maintain the excellent work and payments. This matter has recently efforts of the returned committee been brought to the attention of the members and executive. RPAT and I am personally aware of occasions when a partner has had to Can I thank all of you who have wait six months before the pension taken the time to forward is transitioned to their benefit. messages of support and encouragement— I sincerely This is their pension and nothing appreciate your words and I will more than they are entitled to; any do all I can to live up to your delay at a time of significant grief is expectations. unacceptable. I would also like to thank outgoing President Dave This is a situation that would no doubt also affect Fleming who has provided me with guidance after serving police officers and their families. I therefore performing the President’s role for the past four intend to liaise with the Police Association of years and doing so with integrity and a high level of Tasmania so we may present a united approach. -
WA+Police+Vol+2+Part+2.Pdf
FINAL REPORT APPENDIX A EXAMPLE OF METROPOLITAN INTERNAL INVESTIGATION FILE The complainant in this matter was well known to internal investigators and the Ombudsman. The complaint concerned a search of the complainant's home, which, as a precaution, was video, taped from start to finish. The video tape provides evidence that the police officers involved acted with restraint in difficult circumstances. 19 August 2002 Incident occurs. Complaint lodged at police station and first advice note compiled. 17 September 2002 District compiles second advice note and forwards to IIU. 27 September 2002 IIU compiles third advice note and forwards to Ombudsman. Regional Commander advised and instruction to investigate forwarded to District Superintendent. 4 October 2002 District Co-ordinator receives IIU papers. 7 October 2002 District Co-ordinator advises IIU of file allocation details. 8 October 2002 District Superintendent forwards paper to OIC of workplace for investigation. 9 October 2002 OIC advises District Superintendent of unavailability to investigate. File reallocated with note that it is to be completed by 8 November 2002. 31 October 2002 Investigation commences. 5 March 2003 Investigation report completed and forwarded to District Co- ordinator. 7 March 2003 District Co-ordinator forwards file to District Superintendent, who agrees and forwards to IIU. 10 March 2003 District Superintendent writes to complainant. 12 March 2003 IIU sends file to Ombudsman for review. 14 March 2003 File received at Ombudsman's Office. INVESTIGATION TIME - 4 months (57 per cent) ADMINISTRATION TIME - 3 months (43 per cent) TOTAL TIME - 7 months PAGE 228 CHAPTER 9 – COMPLAINTS Appendix B EXAMPLE OF COUNTRY INTERNAL INVESTIGATION FILE In this matter the complainant alleged assault.