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Safe Reporting of Crime for Victims and Witnesses with Irregular Migration Status in Italy
Safe Reporting of Crime for Victims and Witnesses with Irregular Migration Status in Italy Sara Bianca Taverriti September 2019 SAFE REPORTING OF CRIME FOR VICTIMS AND WITNESSES WITH IRREGULAR MIGRATION STATUS IN ITALY Sara Bianca Taverriti September 2019 About the Author Sara Bianca Taverriti is an attorney-at-law based in Milan. She received her PhD in Criminal Law and Criminal Procedure from the University of Milan (Department of Law “Cesare Beccaria”), and she holds a Master in Law and a Post-Graduate Specialization Diploma in Legal Professions from the University of Milan. She was a Visiting Scholar at the University of California, Berkeley (Center for the Study of Law and Society), and she formerly studied at the University of Paris XII. Her academic fields of interests include the metamorphosis of the Rule of Law, Human Rights, Victimology, Self- Regulation as an alternative tool of crime prevention, Business Ethics, and Corporate Criminal Liability. Acknowledgements The author is profoundly grateful to Nicola Delvino (COMPAS, University of Oxford) for his patient supervision throughout this project. The author is also thankful to her colleagues Dario Albanese, Sofia Confalonieri, Marco Mariotti, Serena Santini and Stefano Zirulia for their suggestions and their valuable comments on an earlier draft of this paper. In addition, special mention and thanks are due to the University of Oxford, COMPAS and the Open Society Foundations for their support to the project, and to all the interviewees who provided their contribution to this research. Table of Contents Introduction ............................................................................................................................... 1 Setting the scene: The overall picture of safe reporting of crime ................................................ 1 Methods ....................................................................................................................................... -
Forze Di Polizia, Forze Armate E Capitanerie Di Porto
9 dicembre 2020 Censimento permanente delle Istituzioni Pubbliche: Forze di polizia, Forze armate e Capitanerie di porto. Anni 2015 e 2017 I censimenti permanenti della popolazione e delle unità economiche rappresentano un’importante innovazione nell’ambito della statistica ufficiale, fino al 2011 caratterizzata da censimenti generali a cadenza decennale. Quelli effettuati sulle unità economiche sono accomunati dalla medesima strategia e si basano su due elementi cardine: l’uso di un registro statistico, realizzato dall’Istat attraverso l’integrazione di diverse fonti amministrative e statistiche e aggiornato annualmente; una rilevazione diretta a forte valenza tematica, necessaria a completare, a cadenza periodica (per le istituzioni pubbliche biennale e dalla prossima edizione triennale; per imprese e istituzioni non profit triennale), il quadro informativo e consentire l’analisi in serie storica del profilo di istituzioni pubbliche, imprese e istituzioni non profit. La strategia censuaria prevede, a regime, che negli anni non coperti da rilevazione diretta il rilascio dei dati sia di fonte registro. Nel 2016, l’Istat ha avviato la prima edizione del Censimento permanente delle istituzioni pubbliche (data di riferimento 31/12/2015)1, basato sull’integrazione del Registro di base delle istituzioni pubbliche con le informazioni desunte dall’indagine statistica diretta. Da quest’ultima sono state escluse le scuole statali (oltre 40mila), vista la disponibilità di informazioni di fonte amministrativa. L’indagine diretta a supporto del Registro delle istituzioni pubbliche si basa su una parte di informazioni core, da acquisire con continuità, e su un set di informazioni di approfondimento da raccogliere a cadenza pluriennale. Rispetto al precedente Censimento generale a cadenza decennale, il Censimento permanente delle istituzioni pubbliche ha esteso la rilevazione2 a Forze di polizia, Forze armate e Capitanerie di porto, secondo specifiche modalità condivise in accordo con i Ministeri competenti. -
Diacronie, N° 29, 1 | 2017, « “Crash Test” » [Online], Messo Online Il 29 Mars 2017, Consultato Il 28 Septembre 2020
Diacronie Studi di Storia Contemporanea N° 29, 1 | 2017 “Crash test” Continuità, discontinuità, legami e rotture nelle dinamiche della storia contemporanea Redazione di Diacronie (dir.) Edizione digitale URL: http://journals.openedition.org/diacronie/4862 DOI: 10.4000/diacronie.4862 ISSN: 2038-0925 Editore Association culturelle Diacronie Notizia bibliografica digitale Redazione di Diacronie (dir.), Diacronie, N° 29, 1 | 2017, « “Crash test” » [Online], Messo online il 29 mars 2017, consultato il 28 septembre 2020. URL : http://journals.openedition.org/diacronie/4862 ; DOI : https://doi.org/10.4000/diacronie.4862 Questo documento è stato generato automaticamente il 28 settembre 2020. Creative Commons License 1 INDICE Nota introduttiva n. 29 – marzo 2017 Jacopo Bassi e Fausto Pietrancosta I. Articoli La Icaria di Étienne Cabet: un’utopia letteraria del XIX secolo José D’Assunção Barros Guerra e miniera in Toscana Il lavoro nel comparto lignitifero durante i due conflitti mondiali Giorgio Sacchetti Un oscuro protagonista dell’affaire Moro: Antonio Chichiarelli e il falso comunicato n. 7 Francesco Landolfi Un largo y sigiloso camino Espionaje e infiltración policial en el mundo estudiantil en la Argentina (1957-1972) Monica Bartolucci “Diplomacias y soberanía” Argentina y Gran Bretaña (1982-1989) Pablo Baisotti II. Tavola rotonda – Wikipedia e le scienze storiche Riflessioni sulla narrazione storica nelle voci di Wikipedia Tommaso Baldo Verso il sapere unico Nicola Strizzolo Dissoluzioni, parodie o mutamenti? Considerazioni sulla storia nelle pagine di Wikipedia Mateus H. F. Pereira Risposta a “Riflessioni sulla narrazione storica nelle voci di Wikipedia” Iolanda Pensa Wikipedia è poco affidabile? La colpa è anche degli esperti Cristian Cenci Danzica e le guerre wikipediane Qualche osservazione sulle edit wars Jacopo Bassi Considerazioni conclusive Riflessioni sulla narrazione storica nelle voci di Wikipedia Tommaso Baldo Diacronie, N° 29, 1 | 2017 2 III. -
Major International Tobacco Contraband Network Dismantled in Italy and Germany
PRESS RELEASE No 23 /2014 8 December 2014 Major international tobacco contraband network dismantled in Italy and Germany On 27 November 2014, law enforcement authorities in Italy (Agenzia delle Dogane and Guardia di Finanza) and Germany (Zollkriminalamt Köln and Zollfahndungsamt Berlin) succeeded in dismantling an international tobacco contraband network. The European Anti-Fraud Office (OLAF) contributed to the joint efforts that led to this successful operation. Under the coordination of the Prosecutors of Turin and Frankfurt/Oder, law enforcement officials searched a cigarette production plant near Turin which was found to be producing “made in Italy” cigarettes destined in part for the illegal market in the EU. Investigations are continuing, but to date over 10 persons have been arrested and a large amount of documents detailing financial transactions concerning this traffic were seized. The network produced cigarettes in the EU. It then simulated fictitious exports outside the EU or carried out real exports to third countries and subsequently smuggled the cigarettes back into the EU with the aim of avoiding the applicable customs duties and taxes. It is estimated that the harm caused to the Italian budget alone is in excess of €90 million. The final figures are likely to be much higher. OLAF had, since 2012, investigated activities linked to this network and cooperated in the criminal investigations organised jointly by the Italian and German authorities that led to this operation. In this context, OLAF organised a coordination meeting in autumn 2013 with judicial and law enforcement authorities of these countries and cooperated with several other EU Member States (Belgium, Hungary, Lithuania, Poland, Romania and Slovakia) and third countries (Moldavia, Ukraine). -
The Police Academy of Montenegro
PI VOCATIONAL SCHOOL POLICE ACADEMY The Police academy is located in Danilovgrad, Montenegro. It is the only Law Enforcement Educational institution in Montenegro. It was established by the Decision of the Montenegrin Government in March 2006 as a public institution with the status of legal entity. The Police academy was established as a result of the “Montenegrin Police Education Reform“project (2005) and was supported by: International Institutions and Associations; Competent Ministries; NGOs. The goal of Montenegrin Police and other Law Enforcement Agencies is to: Harmonize their activities with European standards; Increase the level of legality, accountability, professionalism and respect of human rights; Provide more efficient response to modern security challenges. The scope of work of the academy is: I - Education, training and professional development of the Police Directorate employees, implemented through: I/a – Basic Police Education; I/b – Supplementary courses for police officers; I/c – Professional and specialized training; I/d – Police management training; I/e – Foreign languages and computer science (ECDL standard). II - Education of the Ministry of Interior and Public Administration employees III - Education of the Customs employees IV - Education of the Penitentiary Institution employees V - Education, training and professional development of the employees dealing with persons and property protection staff – security services VI - Librarian, publishing and research related activities VII - International cooperation. The core task of the Police academy is Basic police education which enables students to gain: policing competences; the basic knowledge for professional and specialized development as well as professional career development. So far 256 cadets have completed Basic Police education. At this moment we are educating 22 cadets. -
NATO ARMIES and THEIR TRADITIONS the Carabinieri Corps and the International Environment by LTC (CC) Massimo IZZO - LTC (CC) Tullio MOTT - WO1 (CC) Dante MARION
NATO ARMIES AND THEIR TRADITIONS The Carabinieri Corps and the International Environment by LTC (CC) Massimo IZZO - LTC (CC) Tullio MOTT - WO1 (CC) Dante MARION The Ancient Corps of the Royal Carabinieri was instituted in Turin by the King of Sardinia, Vittorio Emanuele 1st by Royal Warranty on 13th of July 1814. The Carabinieri Force was Issued with a distinctive uniform in dark blue with silver braid around the collar and cuffs, edges trimmed in scarlet and epaulets in silver, with white fringes for the mounted division and light blue for infantry. The characteristic hat with two points was popularly known as the “Lucerna”. A version of this uniform is still used today for important ceremonies. Since its foundation Carabinieri had both Military and Police functions. In addition they were the King Guards in charge for security and honour escorts, in 1868 this task has been given to a selected Regiment of Carabinieri (height not less than 1.92 mt.) called Corazzieri and since 1946 this task is performed in favour of the President of the Italian Republic. The Carabinieri Force took part to all Italian Military history events starting from the three independence wars (1848) passing through the Crimean and Eritrean Campaigns up to the First and Second World Wars, between these was also involved in the East African military Operation and many other Military Operations. During many of these military operations and other recorded episodes and bravery acts, several honour medals were awarded to the flag. The participation in Military Operations abroad (some of them other than war) began with the first Carabinieri Deployment to Crimea and to the Red Sea and continued with the presence of the Force in Crete, Macedonia, Greece, Anatolia, Albania, Palestine, these operations, where the basis leading to the acquirement of an international dimension of the Force and in some of them Carabinieri supported the built up of the local Police Forces. -
Combating Political Violence Movements with Third-Force Options Doron Zimmermann ∗
Between Minimum Force and Maximum Violence: Combating Political Violence Movements with Third-Force Options Doron Zimmermann ∗ Introduction: Balancing the Tools of Counter-Terrorism In most liberal democratic states it is the responsibility of the police forces to cope with “internal” threats, including terrorism, since in such states terrorism is invariably defined as a criminal act rather than a manifestation of insurgent political violence. In many such instances, the resultant quantitative and qualitative overtaxing of law en- forcement capabilities to keep the peace has led to calls by sections of the public, as well as by the legislative and executive branches of government, to expand both the le- gal and operational means available to combat terrorism, and to boost civilian agen- cies’ capacity to deal with terrorism in proportion to the perceived threat. The deterio- rating situation in Ulster in Northern Ireland between 1968 and 1972 and beyond is an illustrative case in point.1 Although there have been cases of successfully transmogrifying police forces into military-like formations, the best-known and arguably most frequent example of aug- mented state responses to the threat posed by insurgent political violence movements is the use of the military in the fight against terrorism and in the maintenance of internal security. While it is imperative that the threat of a collapse of national cohesion due to the overextension of internal civil security forces be averted, the deployment of all branches of the armed forces against a terrorist threat is not without its own pitfalls. Paul Wilkinson has enunciated some of the problems posed by the use of counter-ter- rorism military task forces, not the least of which is that [a] fully militarized response implies the complete suspension of the civilian legal system and its replacement by martial law, summary punishments, the imposition of curfews, military censorship and extensive infringements of normal civil liberties in the name of the exigencies of war. -
Illicit Trafficking in Firearms, Their Parts, Components and Ammunition To, from and Across the European Union
Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union REGIONAL ANALYSIS REPORT 1 UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union UNITED NATIONS Vienna, 2020 UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Illicit Trafficking in Firearms, their Parts, Components and Ammunition to, from and across the European Union REGIONAL ANALYSIS REPORT UNITED NATIONS Vienna, 2020 © United Nations, 2020. All rights reserved, worldwide. This publication may be reproduced in whole or in part and in any form for educational or non-profit purposes without special permission from the copy- right holder, provided acknowledgment of the source is made. UNODC would appreciate receiving a copy of any written output that uses this publication as a source at [email protected]. DISCLAIMERS This report was not formally edited. The contents of this publication do not necessarily reflect the views or policies of UNODC, nor do they imply any endorsement. Information on uniform resource locators and links to Internet sites contained in the present publication are provided for the convenience of the reader and are correct at the time of issuance. The United Nations takes no responsibility for the continued accuracy of that information or for the content of any external website. This document was produced with the financial support of the European Union. The views expressed herein can in no way be taken to reflect -
Italy Study Tour Report
Improvement of Civilian Oversight of Internal Security Sector Project ICOISS Phase II TR 2011/0324.02 ITALY STUDY TOUR REPORT 8 November 2013 International Short Term Expert: LAURA BOSCHETTI Reference to the Description to the Action Component B. Capacity Building Sub-Component B.2. Strengthening of Human Resources Activity B.2.8. Conduct five study tours, one for each major focus of the project (output: study tour reports). Output B.2.8. Italy Study Tour Report Description • Overall assessment of the study visit “Improvement of Civilian Oversight of Internal Security Sector Project Phase II (ICOISS II) is funded by the European Union.The beneficiary of the Project is the Republic of Turkey Ministry of Interior.Technical assistance for the implementation of the Project is provided by the United Nations Development Programme.” ITALIAN STUDY TOUR 21-26 SEPTEMBER 2013 REPORT Report prepared by the international short term expert: Laura Boschetti 1 INDEX Executive Summary p.3 Background p.3 Lessons learned p.3 Inter-agency staff p.3 Strategic coordination p.3 Operational coordination- Central level p.4 Operational coordination- Territorial level p.4 Recommendations p.4 Institutionalized coordination p.5 Inter-agency organization p.5 Strategic planning p.5 I- General introduction about Italian political and administrative system p.6 The Unification of Italy p.6 The political system p.6 Territorial government p.7 II- Italian Internal Security Forces p.9 Five Internal Security Forces p.9 The Public Security Department p.10 Territorial organization -
Manual on Border Controls Along the Danube and Its Navigable Tributaries
EU Strategy for the Danube Region Priority Area 1a – To improve mobility and multimodality: Inland waterways Practical manual on border controls along the Danube and its navigable tributaries Author(s): Milica Gvozdic (viadonau) Simon Hartl (viadonau) Katja Rosner (viadonau) Version (date): 31.08.2015 1 General information .................................................................................................................. 4 2 How to use this manual? .......................................................................................................... 5 3 Geographic scope .................................................................................................................... 5 4 Hungary ................................................................................................................................... 7 4.1 General information on border controls ................................................................................... 7 4.1.1 Control process ................................................................................................................... 8 4.1.2 Control forms ..................................................................................................................... 10 4.1.3 Additional information ....................................................................................................... 21 4.2 Information on specific border control points ......................................................................... 22 4.2.1 Mohács ............................................................................................................................. -
Corrispondenza Dei Gradi Delle Forze Armate E Delle Forze Di Polizia
CORRISPONDENZA DEI GRADI DELLE FORZE ARMATE E DELLE FORZE DI POLIZIA Forze ad ordinamento militare Forze ad ordinamento civile Polizia Corpo Forestale dello RUOLI Esercito Marina Aeronautica Carabinieri Guardia di Finanza Polizia di Stato RUOLI Penitenziaria Stato Generale - Ammiraglio - - - (Capo di Stato Maggiore della Difesa) Prefetto Generale di Corpo Ammiraglio di Generale di Squadra d'Armata Squadra con Aerea con Incarichi con Incarichi Generale di Corpo d'Armata con (Capo della Polizia Incarichi Speciali Speciali Generale di Corpo d'Armata con Incarichi Speciali - Direttore Speciali Incarichi Speciali Generale della - - (Capo di Stato (Capo di Stato (Comandante Generale) Pubblica (Capo di Stato (Comandante Generale) Maggiore della Maggiore Sicurezza) Maggiore Marina) dell'Aeronautica) dell'Esercito) Ammiraglio di Generale di Squadra Ufficiali Generale di Corpo Squadra Aerea Generali d'Armata Generale di Corpo d'Armata Generale di Corpo d'Armata Prefetto Dirigenti / / / - - Tenente Generale Ammiraglio Generale Ispettore Ispettore Capo Capo Ammiraglio di Generale di Generale di Divisione Dirigente Generale Dirigente Generale Divisione Divisione Aerea Generale di Divisione Generale di Divisione Dirigente Generale / / / Ammiraglio (Capo del Corpo) (Capo del Corpo) Maggior Generale Generale Ispettore Ispettore Generale di Generale di Brigata Brigata Aerea Dirigente Dirigente Contrammiraglio Generale di Brigata Generale di Brigata Dirigente Superiore / / Superiore Superiore Brigadier Generale Brigadier Generale Colonnello Capitano di -
Activity-Report-2004
2004 Annual Report 1 © SECI Regional Center for Combating Transborder Crime Reproduction is authorized provided that the source is acknowledged. Printed in Bucharest, Romania April, 2005 2 LIST OF ABBREVIATIONS ATTF Anti-Terrorism Task Force DEA Drug Enforcement Administration EU European Union EC European Commission DHS Department of Homeland Security FBI Federal Bureau of Investigation GUUAM Georgia, Ukraine, Uzbekistan, Azerbaijan, Moldova ICMPD International Center for Migration Policy and Development IOM International Organization for Migration CEI Central European Initiative JCC Joint Cooperation Committee NFP National Focal Point NGO Non Governmental Organization MOU Memorandum of Understanding OSCE Organization for Security and Co-operation in Europe OSD Operational Support Department RACVIAC Regional Arms Control and Verification Information and Assistance Center SALW Small Arms and Light Weapons SECI Southeast European Cooperative Initiative SECI Center Regional Center for Combating Transborder Crime SEE South East Europe SEEPAG South East European Prosecutors Advisory Group SEESAC South Eastern Europe Clearinghouse for the Control of Small Arms and Light Weapons SPOC Stability Pact Initiative against Organized Crime TF Task Force THB Trafficking in Human Beings USSS United States Secret Service WCO World Customs Organization WMD Weapons of Mass Destruction ZKA German Customs Investigation Office (Zollkriminalamt) 3 1 Forewords 1.1. JCC Chairman, Dr. Ferenc Banfi The SECI Regional Centre for Combating Transborder Crime, with the support of the 12 Member Countries, the two Permanent Advisors (Interpol and World Customs Organisation), together with the Observer Countries and organisations, has achieved in quite a short time considerable success in tackling organized crime in the region. The future development of the SECI Centre, outlined in our Strategy for the period 2005-2010, describes a flexible and effective regional law enforcement tool, capable of assuming a leading role in South-Eastern European response to cross-border crime.