Between Expansion, Demilitarization and Dissolution
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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. -
Technical Arrangement for Joint Cooperation Between the Djibouti National Gendarmerie and the Italian Carabinieri
TECHNICAL ARRANGEMENT FOR JOINT COOPERATION BETWEEN THE DJIBOUTI NATIONAL GENDARMERIE AND THE ITALIAN CARABINIERI The Djibouti Nationai Gendarmerie and Italian Carabinieri (hereinafter referred to as "the Parties"): WHEREAS the two Parties are desirous of strengthening their cooperation in the fieids of the training and the exchange of best practices reiated to their institutionalservices; CONSIDERING that Italian Carabinieri have wide experience and expertise in the fieid of public arder management and generai security; AWARE that the Djibouti Nationai Gendarmerie is committed to enhancing capacity in public safety and generai security; RECOGNISING the need for cooperation between the Parties for their mutuai benefit in the identified areas of cooperation; HAVING REGARD to the "Agreement between the Government of the Itaiian Repubiic and the Government of the Republic of Djibouti concerning cooperation in the fieid of Defence", signedin Djibouti on 30th april 2002 and the renovation of whichis ongoing; HAVING REGARD to the exchange of Verbai Notes between the Itaiian Embassy in Addis Ababa and the Djibouti Ministry of Foreign Affairs and Internationai Cooperation, in farce since 16th February 2015, on jurisdiction of the Italian military and civilian personnei; have agreedas follows: Artide 1 OBJECTIVE This Technicai Arrangement estabiishes a framework of cooperation between the Djibouti Gendarmerie and Itaiian Carabinieri in the respective fieids of competence and expertise. The provisions of this Technical Arrangement will in no way permit the derogation from the obiigations provided for in other bilatera! or multilateral conventions or Arrangements signedby the parties' Countries. The Parties agree to pursue, to the best of their ability, mutuai cooperation along with the following terms. -
Gesamtausgabe "BUNDESPOLIZEI Kompakt"
Zeitschrift der Bundespolizei 42. Jahrgang ISSN 2190-6718 5-2015 50 Jahre Seelsorge in der Bundespolizei In- & Ausland: Seelsorge in der Bundespolizei damals und heute Seite 11 Außenansicht: Bundespolizei und Seelsorge – ein Blick von außen Seite 19 Portrait: Pfarrer mit Leib und Seele Seite 31 | 5-2015 Inhalt Foto: Bundespolizei Foto: Rudolf Höser Foto: Bresinski von Ronny Foto: Massenmigration Erste Verwaltungs- Zehn Jahre Bundes- beamtin im BGS polizei Seit Monaten schon herrscht Aus- Kristin Schunk ist als eine der ersten Auch wenn wir im Jahr 2011 bereits nahmezustand bei der Bundespolizei- Verwaltungsbeamtinnen im gehobe- „60 Jahre Bundespolizei“ gefeiert ha- direktion München . Von Januar bis nen Dienst in den damaligen Bundes- ben: Streng genommen ist der Name Ende August zählten die Fahnder mehr grenzschutz (BGS) eingestellt worden . „Bundespolizei“ erst zehn Jahre alt . als 87 000 Menschen, die über die Ihren „Kampf“ in der Männerdomäne Am 1 . Juni 2005 wurde der „Bundes- deutsch-österreichische Grenze illegal hat sie 1977 aufgenommen . Erinne- grenzschutz“ (BGS) umbenannt . nach Deutschland einreisten . Und rungen … beinahe jede Woche wird die Anzahl höher … Seite 21 Seite 34 Seite 38 Titelthema Massenmigration in Bayern: Recht & Wissen 1965 bis 2015: 50 Jahre Besondere Situationen erfordern Damals: Eine der ersten Frauen im Seelsorge in der Bundespolizei . 4 innovative Lösungen . 21 gehobenen Verwaltungsdienst . 34 Zehn Fragen und zehn Antworten 9 Züge nach Almanya . 23. Ist die Bundespolizeiseelsorge Kommentar . 10. Schengenevaluierung 2015 . 25 noch zeitgemäß in einer multikon- fessionellen Gesellschaft? . 36 In- & Ausland Personal & Haushalt Seelsorge in der Bundespolizei Der Spagat zwischen Beruf und Zu guter Letzt damals und heute . 11 Familienleben als Seelsorger . -
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. -
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. -
Trafficking in Human Beings
TemaNord 2014:526 TemaNord Ved Stranden 18 DK-1061 Copenhagen K www.norden.org Trafficking in Human Beings Report from a conference on Identification of victims and criminals Trafficking in Human Beings – why we do not notice them In the Nordic countries, most of the reported cases of trafficking in human beings today concern women and girls trafficked for sexual exploitation, but experiences from Europe indicate that human trafficking has increased also in farming, household work, construction, and house building, as well as in begging, shoplifting and thefts. The conference Identification of victims and criminals – why we do not notice them on 30–31 May 2013 in Tallinn, Estonia formed the conclusion of a Nordic-Baltic-Northwest Russian cooperation project. Around 80 participants attended the two-day conference to discuss ways of identifying victims and criminals and to find answer to the question of why we do not notice victims or criminals, even though we now have available to us facts, figures, research and knowledge about human trafficking as a part of international organized crime. TemaNord 2014:526 ISBN 978-92-893-2767-1 ISBN 978-92-893-2768-8 (EPUB) ISSN 0908-6692 conference proceeding TN2014526 omslag.indd 1 09-04-2014 07:18:39 Trafficking in Human Beings Report from a conference on Identification of victims and criminals – why we do not notice them TemaNord 2014:526 Trafficking in Human Beings Report from a conference on Identification of victims and criminals - why we do not notice them ISBN 978-92-893-2767-1 ISBN 978-92-893-2768-8 (EPUB) http://dx.doi.org/10.6027/TN2014-526 TemaNord 2014:526 ISSN 0908-6692 © Nordic Council of Ministers 2014 Layout: Hanne Lebech Cover photo: Beate Nøsterud Photo: Reelika Riimand Print: Rosendahls-Schultz Grafisk Copies: 516 Printed in Denmark This publication has been published with financial support by the Nordic Council of Ministers. -
French Armed Forces Update November 2020
French Armed Forces Update November 2020 This paper is NOT an official publication from the French Armed Forces. It provides an update on the French military operations and main activities. The French Defense Attaché Office has drafted it in accordance with open publications. The French Armed Forces are heavily deployed both at home and overseas. On the security front, the terrorist threat is still assessed as high in France and operation “Sentinelle” (Guardian) is still going on. Overseas, the combat units are extremely active against a determined enemy and the French soldiers are constantly adapting their courses of action and their layout plans to the threat. Impacted by the Covid-19 pandemic, the French Armed Forces have resumed their day-to-day activities and operations under the sign of transformation and modernization. DeuxIN huss arMEMORIAMds parachut istes tués par un engin explosif improvisé au Mali | Zone Militaire 09/09/2020 11:16 SHARE On September 5th, during a control operation within the Tessalit + region, three hussards were seriously injured after the explosion & of an Improvised Explosive Device. Despite the provision of + immediate care and their quick transportation to the hospital, the ! hussard parachutiste de 1ère classe Arnaud Volpe and + brigadier-chef S.T1 died from their injuries. ' + ( Après la perte du hussard de 1ere classe Tojohasina Razafintsalama, le On23 November 12th, during a routine mission in the vicinity of juillet, lors d’une attaque suicide commise avec un VBIED [véhicule piégé], le 1er Régiment de Hussards Parachutistes [RHP] a une nouvelle fois été Sharm el-Sheikh, Egypt, nine members of the Multinational endeuillé, ce 5 septembre. -
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. -
Border Management Reform in Transition Democracies
Border Management Reform in Transition Democracies Editors Aditya Batara G Beni Sukadis Contributors Pierre Aepli Colonel Rudito A.A. Banyu Perwita, PhD Zoltán Nagy Lieutenant-Colonel János Hegedűs First Edition, June 2007 Layout Front Cover Lebanese-Israeli Borders Downloaded from: www.michaelcotten.com Printed by Copyright DCAF & LESPERSSI, 2007 The Geneva Centre for the Democratic Control of Armed Forces FOREWORD Suripto, SH Vice Chairman of 3rd Commission, Indonesian House of Representatives And Chariman of Lesperssi Founder Board Border issues have been one of the largest areas of concern for Indonesia. Since becoming a sovereign state 61 years ago, Indonesia is still facing a series of territorial border problems. Up until today, Indonesia has reached agreements with its neighbouring countries related to demarcation and state border delineation. However, the lack of an unequivocal authority for border management has left serious implications for the state’s sovereignty and its citizen’s security. The Indonesian border of today, is still having to deal with border crime, which includes the violation of the territorial border, smuggling and terrorist infiltration, illegal fishing, illegal logging and Human Rights violations. These kinds of violations have also made a serious impact on the state’s sovereignty and citizen’s security. As of today, Indonesia still has an ‘un-settled’ sea territory, with regard to the rights of sovereignty (Additional Zone, Economic Exclusive Zone, and continent plate). This frequently provokes conflict between the authorised sea-territory officer on patrol and foreign ships or fishermen from neighbouring countries. One of the principal border problems is the Sipadan-Ligitan dispute between Indonesia and Malaysia, which started in 1969.