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Annual Report 2015 Annual Report 2015 CONNECTING POLICE FOR A SAFER WORLD Table of contents Secretary General’s Foreword 4 1- Governance 6 2- Capabilities 16 3- Programmes 32 4- Finances 46 General Assembly 7 Police data management 18 Counter-terrorism 34 Financial performance in year 2015 47 Executive Committee 8 Forensics support 20 Cybercrime 38 Financial statements 48 INTERPOL 2020 10 Command and Coordination Centre 22 Organized and emerging Crime 40 National Central Bureaus 11 Criminal analysis 24 INTERPOL Global Complex for Innovation 12 Fugitive investigative support 25 Ethics and due diligence 13 Innovation 26 Commission for the Control of INTERPOL’s Files 14 Capacity building and training 28 Data processing 15 Special projects 30 Annual Report 2015 Secretary General’s Foreword I am delighted to present the Annual The first outcome of the 2020 initiative to this effect, including the creation of INTERPOL’s unique role in assisting rescue of children as young as five years Report for 2015, my first full year as was the creation of a new operating an ethics committee and a due diligence member countries to address an old from forced labour. Secretary General since I was elected model for the Organization that offers function. unprecedented flow of foreign terrorist in November 2014 on my vision for our member countries a range of core fighters travelling to and from conflict These achievements would not have how the Organization can support our policing capabilities, such as data April saw the inauguration of our zones was again recognized by national, been possible without the continued member countries in an evolving security management and analysis, in support INTERPOL Global Complex for Innovation regional and international bodies, dedication of our National Central landscape. of three priority crime programmes: in Singapore, and shortly afterwards including the European Union and the Bureaus, our President and Executive Counter-terrorism, Cybercrime and the impact of public and private sector United Nations Security Council. Committee, staff at the General The year began with the launch of Organized and emerging crime. partnerships was clearly demonstrated Secretariat, Regional Bureaus and Liaison INTERPOL 2020, a comprehensive review as collaborative research led to the Operations targeting transnational Offices. of our core business and our role in In today’s fast-changing world, fighting identification of a threat to virtual organized crime networks behind supporting the global law enforcement crime cannot be carried out by law currency transactions. Our new complex financial crime, human trafficking, It is from this strong base and with a community, to ensure we can continue enforcement alone. As we continue to coordinated a successful global operation environmental crime and drug trafficking clear path ahead that INTERPOL looks to meet the policing and security needs attract external support for our activities, targeting the Simda botnet, believed resulted in arrests worldwide, in addition with confidence towards the future in Jürgen Stock effectively. it is important to ensure that there is a to have infected more than 770,000 to the seizure of tens of millions of making the world a safer place. Secretary General clear ethical framework and guidelines in computers worldwide. dollars’ worth of illicit goods and the place. We therefore established measures 4 5 Annual Report 2015 General Assembly Each of INTERPOL’s 190 member The General Assembly unanimously • Closer cooperation with the private countries has equal representation at its backed INTERPOL 2020, an initiative sector, including through the I-Checkit General Assembly, which meets annually launched this year to review the initiative for strengthening border to determine the way forward for the Organization’s strategy, priorities and management; Organization in the coming years. In activities. Delegates ratified a number • Facilitating the removal of child abuse November 2015, the 84th session of the of cooperation agreements with partner material from networks by sharing General Assembly met in Kigali, Rwanda. organizations to leverage their shared image signatures with industry and expertise in maritime piracy, terrorism, network administrators. Combating the threat of foreign organized crime and drug trafficking. terrorist fighters, cybercrime, and the Two Regional Conferences were held transnational organized crime networks The General Assembly also adopted 12 in 2015: the 22nd Asian Regional behind people smuggling and drug resolutions, including on: Conference took place alongside the trafficking were among key issues raised opening of the IGCI and INTERPOL at the General Assembly, which was • Establishing a pilot project concerning World in April in Singapore, and the 43rd attended by some 640 police chiefs and a new category of notice specifically European Regional Conference took senior law enforcement officials from devoted to the tracing and recovery place in Bucharest, Romania in May. 145 countries. of assets; • Supplementary measures associated GOVERNANCE with the processing of notices and diffusions; 1 - GOVERNANCE 7 Annual Report 2015 Executive Committee PRESIDENT VICE-PRESIDENTS DELEGATES Mireille BALLESTRAZZI KIM Jong Yang David ARMOND Sebastian Haitota NDEITUNGA Sergio Alejandro BERNI Todd SHEAN DUAN Daqi Elected by the General Assembly, the The Executive Committee is led by Catherine DE BOLLE 13-member Executive Committee INTERPOL’s President, currently Mireille Jolene LAURIA provides direction and advice, and Ballestrazzi of France (2012-16). Two Anselm LOPEZ Francis Ndegwa MUHORO oversees the implementation of decisions new vice-presidents and five new Anbuen NAIDOO taken during the annual meeting of the delegates were elected to the Committee Alexander PROKOPCHUK General Assembly. at the 2015 General Assembly after the mandates of the previous incumbents expired. EUROPE Belgium 2015-2018 AMERICAS Catherine DE BOLLE Canada ASIA 2015-2018 Republic of Korea Todd SHEAN 2015-2018 EUROPE EUROPE KIM Jong Yang Russia United 2014-2017 Kingdom EUROPE 2014-2017 France Alexander PROKOPCHUK 2012-2016 AMERICAS David ARMOND United States 2015-2018 Mireille BALLESTRAZZI ASIA China Jolene LAURIA 2015-2018 DUAN Daqi AFRICA Kenya 2014-2017 ASIA Singapore Francis Ndegwa MUHORO 2015-2018 AFRICA Anselm LOPEZ Namibia 2014-2017 AMERICAS AFRICA Argentina Sebastian Haitota NDEITUNGA South Africa 2014-2017 2015-2018 Sergio Alejandro BERNI Anbuen NAIDOO 1 - GOVERNANCE 1 - GOVERNANCE 8 9 Annual Report 2015 INTERPOL 2020: building the INTERPOL of the future The INTERPOL 2020 initiative will The operating model comprises a set of The coming year will see INTERPOL work provide the strategic framework for the policing capabilities – our core services with its member countries to define evolution of the Organization so that it and tools – and corporate capabilities, and develop a clear set of outcomes for remains a strong and respected voice in supporting three global programmes: strengthening its policing capabilities global security matters. Counter-terrorism, Cybercrime and supported by strong governance Organized and emerging crime. mechanisms. In 2015, the Organization defined a new operating model to effectively respond These global strategies are to be to the evolving needs of its membership supported by a catalogue of projects and provide for a dynamic approach to designed by INTERPOL to fully respond tackle international crime threats. to the evolving needs of international law enforcement. ISM C R P Y ION OLIC AT M E O OV ANA DA B N GE TA R IN M E EN R T R E G C IN T G F D S O R - L N I I U R U N P E B I I R P N A O Y S M R T R I I T C E T C D A N T P E A A C N C C U O O National Central Bureaus O M L C R M S O I E D A A S N I N N N I Y T L C A D R M T I A E A I N R N O D C N A At the heart of INTERPOL are its National Once a year, the Heads of NCBs gather Participants adopted a set of conclusions F IN UG Central Bureaus (NCBs), located in in Lyon to discuss collaboration against on topics which included expanding V IT S ES IVE T S TIG EC UP ATI OJ P VE PR each member country and staffed by emerging crime threats. The 11th Annual the use of INTERPOL’s databases, and ORT AL SPECI O national law enforcement officers. The Heads of NCB Conference, a statutory supporting countries’ efforts to fight R D NCBs link countries to each other and to event for the first time, brought together cybercrime and to identify and locate E G AN M ANIZED E INTERPOL’s global network, enhancing some 300 delegates from 145 countries, terrorists and foreign fighters. E IM RGING CR their ability to conduct effective cross- who examined the role of the NCBs in border investigations. developing innovative global solutions to the most pressing law enforcement challenges. 1 - GOVERNANCE 1 - GOVERNANCE 10 11 Annual Report 2015 Ethics and due diligence With the Organization needing a INTERPOL needs to ensure, for example, Building on the Review Committee’s systematic process for external funding, that a donor or potential donor shares work, a Standing Committee on Ethical an Ethics Review Committee was our fundamental values and principles, Matters will be set up in 2016 to review established to develop guidelines that their activities are compatible with risks related to receiving external relating to the acceptance, management ours, and that the origin of a contribution funds and advise on transparency and use of external funds. Including is neither financially nor legally flawed. around private sector funding. It will six independent experts from also guide the further development police, academia and international A due diligence mechanism was and implementation of an ethical organizations, the committee first met in subsequently set up at the General framework for the Organization and its September.
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