Annual Report 2020
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Leading Innovation in International Police Cooperation
Leading innovation in international police cooperation Milos MIJOMANOVIC Digital Crime Officer Digital Investigation Support / Cyber Directorate March 2018 INTERPOL For official use only Academia Cyber Threat Taskforce Law Enforcement INTERPOL Private Sector INTERPOL For official use only Digital Crime Investigative Support Coordinating and facilitating transnational cybercrime investigations and operations which involve intelligence sharing and providing guidance on best practices in conducting cybercrime investigations. Cybercrime Training Providing range of training courses, targeted to the needs of participants, covering topics such as emerging trends in cybercrime, investigation techniques, digital forensics and more Strategy & Outreach Bridging the gap between the police and information communication technology communities, bringing them together to fight cybercrime and to prepare for its future developments CYBERCRIME DIRECTORATE CYBERCRIME Cyber Fusion Centre A secure and neutral collaboration workspace for law enforcement & industry to share & develop cyber intelligence to tackle cybercrime and cyber-enabled crime INTERPOL For official use only DIGITAL CRIME INVESTIGATIVE SUPPORT Regional Bureau 24/7 Point of Contact Digital Crime Officer for Cybercrime Regional Working Group on Investigative and Operational Cybercrime for Heads of Units Support on Transnational (America, Africa, Eurasian, Cybercrime Middle-East & North Africa) INTERPOL For official use only Ransomware DDoS-For-Ransom Business Email Compromise Criminals to Diversify -
Annual Report 2019
Annual Report 2019 CONNECTING POLICE FOR A SAFER WORLD Content Foreword ................................................................ 3 Database highlights.................................................................................................. 4 Countering terrorism.............................................................................................. 6 Protecting vulnerable communities................................................... 8 Securing cyberspace............................................................................................ 10 Promoting border integrity....................................................................... 12 Curbing illicit markets ....................................................................................... 14 Supporting environmental security ............................................... 16 Promoting global integrity ....................................................................... 18 Governance ..................................................................................................................... 19 Human resources .................................................................................................... 20 Finances ................................................................................................................................. 21 Looking ahead .............................................................................................................. 22 This Annual Report presents some of the highlights of our -
Misuse of Interpol's Red Notices and Impact on Human Rights
STUDY Requested by the DROI committee Misuse of Interpol’s Red Notices and impact on human rights – recent developments Policy Department for External Relations Directorate General for External Policies of the Union PE 603.472 - January 2019 EN DIRECTORATE-GENERAL FOR EXTERNAL POLICIES POLICY DEPARTMENT STUDY Misuse of Interpol’s Red Notices and impact on human rights – recent developments ABSTRACT International organisations continue to report the abuse by some states of Interpol’s Notice System to persecute national human rights defenders, civil society activists and critical journalists in violation of international standards of human rights. Available case studies, written reports and interviews with organisations working in the field confirm the reported abuses. Recent Interpol reforms have made significant impact on safeguarding individuals both substantially and procedurally. Nevertheless, and especially considering the significant increase in the number of Notices and Diffusions in the Interpol system, reforms remain to be fully implemented and transparency and enforcement mechanisms continue to leave room for improvement. Taking as a point of departure the responses from the EU institutions and bodies, and EU Member States, the study recommends taking further steps for Interpol to ensure full implementation of recent reforms, a fully transparent system and consistent legal and procedural safeguards for individuals in the Interpol Notice System. EP/EXPO/B/COMMITTEE/FWC/2013-08/Lot8/22 EN January2019 - PE 603.472 © European Union, 2019 Policy Department, Directorate-General for External Policies This paper was requested by the European Parliament's Subcommittee on Human Rights (DROI) English-language manuscript was completed on 17 January 2019. Printed in Belgium. -
INTERPOL Study on Fisheries Crime in the West African Coastal Region
STUDY ON FISHERIES CRIME IN THE WEST AFRICAN COASTAL REGION September 2014 Acknowledgements The INTERPOL Environmental Security Sub-Directorate (ENS) gratefully received contributions for the contents of this study from authorities in the following member countries: . Benin . Cameroon . Cape Verde . Côte d’Ivoire . The Gambia . Ghana . Guinea . Guinea Bissau . Liberia . Mauritania . Nigeria . Senegal . Sierra Leone . Togo And experts from the following organizations: . Environmental Justice Foundation (EJF) . European Commission . Fisheries Committee for the West Central Gulf of Guinea (FCWC) . Hen Mpoano . International Monitoring, Control and Surveillance (MCS) Network . International Maritime Organization (IMO) . Maritime Trade Information Sharing Centre for the Gulf of Guinea (MTISC-GoG) . Norwegian Agency for Development Cooperation (Norad) . Norwegian National Advisory Group Against Organized IUU-Fishing . The Pew Charitable Trusts . Stop Illegal Fishing . Sub-Regional Fisheries Commission (SRFC) . United States Agency for International Development / Collaborative Management for a Sustainable Fisheries Future (USAID / COMFISH) . United Nations Office on Drugs and Crime (UNODC) . World Customs Organization (WCO) . World Bank This study was made possible with the financial support of the Norwegian Ministry of Foreign Affairs. Cover photograph: Copyright INTERPOL. Acknowledgements Chapter: Chapter: 2 Table of Contents Acknowledgements ................................................................................................................................ -
INTERPOL Member Country Statutory Contributions 2019
INTERPOL member country statutory contributions 2019 2019 COUNTRY % Contribution EUR United States of America 19.440 11,136,398 Japan 12.070 6,914,420 Germany 7.738 4,432,791 France 5.875 3,365,553 United Kingdom 5.782 3,312,277 Italy 4.892 2,802,431 China 3.737 2,140,778 Canada 3.013 1,726,027 Spain 2.805 1,606,872 Australia 2.043 1,170,353 Brazil 2.036 1,166,343 Netherlands 1.954 1,119,368 Korea (Rep.) 1.924 1,102,183 Russia 1.763 1,009,952 Mexico 1.686 965,842 Switzerland 1.478 846,687 Sweden 1.401 802,577 Belgium 1.305 747,582 Austria 1.098 629,000 Turkey 0.926 530,468 Norway 0.883 505,835 Poland 0.849 486,358 Saudi Arabia 0.803 460,007 Denmark 0.785 449,695 Finland 0.665 380,952 Greece 0.664 380,379 India 0.560 320,802 Argentina 0.525 300,752 Portugal 0.499 285,857 Czech Republic 0.475 272,109 Ireland 0.436 249,767 United Arab Emirates 0.425 243,466 Israel 0.419 240,028 Venezuela 0.399 228,571 Singapore 0.368 210,812 South Africa 0.327 187,325 Hungary 0.259 148,371 2019 COUNTRY % Contribution EUR Iran 0.259 148,371 Chile 0.258 147,798 New Zealand 0.255 146,079 Indonesia 0.245 140,351 Malaysia 0.233 133,476 Kuwait 0.218 124,883 Thailand 0.214 122,592 Slovakia 0.209 119,728 Colombia 0.191 109,416 Romania 0.113 64,733 Qatar 0.138 79,055 Luxembourg 0.128 73,326 Egypt 0.117 67,025 Libya 0.117 67,025 Philippines 0.117 67,025 Algeria 0.107 61,296 Peru 0.099 56,713 Slovenia 0.092 52,703 Oman 0.085 48,693 Croatia 0.084 48,120 Kazakhstan 0.044 25,206 Pakistan 0.069 39,527 Ukraine 0.069 39,527 Nigeria 0.065 37,236 Iceland 0.063 36,090 Cuba -
Organization Interpol
If you have issues viewing or accessing this file contact us at NCJRS.gov. APR ~1976 , INTERNATIONAL' CRIMINAL ,POLICE ORGANIZATION INTERPOL / XXXVlllth GENERAL ASSEMBLY SESSION MEXICO 13th - 18th OCTOBER 1969 Report submitted by ~he GENERAL SECRETARIAT Subject : POWERS. AND DUTIES OF THE POLICE WITH REGARD TO DETENTION. A INTRODUCTION Backa-FC?1l.?d to. the survey. The Organisation's programme of activities adopted by tho G:~:c9ral Assembly sessions in.1965 and 1967 included an important survey, to be conctucted in several stages 7 of tho powers and duties of the police whon investigating offences against criminal law. The first part of this survey covers thG pm-Ters and dutios of the police with regard to the detention of persons. Circula.r N° 1898-POLNA!112 lias sent oat on 8th April 1968 to all ,'.' Interpol Nation9.l Central Bureaus 7 enclosing a q.uestionnaire on this subject. t. ; The Circular explained that the aim of the survey was to obtain information t~ from each a.ffiliated country on the legal conditions in which "the pOli.ce m~y ~ hold for a certain time for th~ purposes of criminal enquiries a person who • has not boen charged and for whom a 'tITarrant of arrest has nO'b been issued by ~.. \:0 a magistrate". .j. ~ 'r - 2 - - 3 - Power to datal'n or hold a person fO)' qu t' , vTe felt there was little point in dealing with arrests made by order exercise of the power of arrest. Fo~ t es lOnlng ~s subordinate to the of a magistrate with a view to bringing a person to trial, or arrests made in to the power of detaining a parson Whoh~:en~~un~rles therefors 7 with regard execution of a conviction, since the regulations governing such cases are arrest warrant has been; "''''ued 't c arged and for Vlhom no probably of a similar natuy.o in most oountries. -
The Dialogue 3Rd Edition Joint Communiqué
THE DIALOGUE 3RD EDITION JOINT COMMUNIQUÉ 1. The third edition of the INTERPOL Dialogue on an effective multilateral policing architecture against global threats “The Dialogue” took place at INTERPOL General Secretariat, Lyon, France, on 12-13 June 2019 with the participation of the following stakeholders: 2. AFRIPOL1 , the Arab Interior Ministers’ Council (AIMC), AMERIPOL, ASEANAPOL, EUROPOL, the European Border and Coast Guard Agency – Frontex, and the Gulf Cooperation Council-POL (GCCPOL), as member entities of the Dialogue, and the Shanghai Cooperation Organization (SCO)2 and UNODC, as observer entities. 3. The Dialogue member entities recalled the outcomes of the first and second meetings, respectively held in Singapore, March 2016, and Lyon, May 2017, where they stressed on the need to share information among law enforcement agencies, and for a greater mutual coordination of efforts in order to optimize a global response to evolving threats and minimize duplication between international and regional police stakeholders. 4. High-level exchanges during this third edition revolved around identifying ways to further align the Dialogue member entities’ counter-terrorism, organized crime and border security strategies, and to coordinate their operational endeavours in countering the cross-continental movement of foreign-terrorist fighters and drugs trafficking, as well as targeting criminal financing and assets as a common enabler of both terrorist and organized groups. 5. In achieving this, the Dialogue member entities focused on two areas of cooperation: a) design a continual and flexible mechanism to share strategic plans and align operational actions; and b) streamline the access to operational information to frontline police across regions either by relying on INTERPOL’s I-24/7 network as a preferred solution for linking regional police players, in accordance with their respective governance frameworks, or through interoperable systems. -
Drug Supply Reduction: an Overview of EU Policies and Measures
ISSN 2315-1463 EMCDDA PAPERS Drug supply reduction: an overview of EU policies and measures Content: Abstract (p. 1) I Summary (p. 2) I Policy areas (p. 3) I The EU institutional system (p. 6) I Disrupting European drug markets (p. 8) I Targeting international drug trafficking (p. 11) I Conclusion (p. 16) I Abbreviations (p. 17) I References (p. 19) I Acknowledgements (p. 24) Abstract: The operation of illicit drug markets adopted to counteract these problems. is dependent on a chain of events with These include developing intelligence-led a global span. At each stage of the process, policing and improved border management from the production to the trafficking through and surveillance as well as legislative tools to to the consumption and the derived profits, target criminal profits. The EU is involved in the health and security of different countries a range of projects and initiatives around the is compromised by organised crime groups. world designed to reduce the supply of illicit drugs, including capacity-building initiatives This paper looks at EU policies and responses targeting smuggling routes and measures to to the production and trafficking of illicit support economic, legislative and monitoring drugs, set within the global context. It infrastructural development. considers the different strategic areas where these challenges are addressed, the EU structures involved, and some of the key measures currently being implemented by the EU and its international partners. Drug supply reduction issues arise in many Keywords drug policy policy areas, including illicit drug policy, drug supply reduction security, organised crime, and maritime and organised crime law enforcement regional cooperation policy. -
Drug Trafficking Analysis Situational
CBTA Rustica_english_OKOKOK:Layout 1 5/9/13 15:44 Página 1 «a police point of view» situational analysis drug traffickingof «a police point of view» bolivia, brazil, colombia, ecuador, panama and peru situational analysis of drug trafficking analysis situational ameripol ameripol comunidad de policías de américa comunidad de policías de américa Integration for public security Integration for public security PROJECT FUNDED BY and protection and protection THE EUROPEAN UNION TRIPAS_AMERIPOL_INGLES:Layout 2 5/9/13 15:03 Página 1 situational analysis of drug trafficking. «a police point of view» bolivia, brazil, colombia, ecuador, panama and peru TRIPAS_AMERIPOL_INGLES:Layout 2 5/9/13 15:03 Página 2 TRIPAS_AMERIPOL_INGLES:Layout 2 5/9/13 15:03 Página 3 ameripol comunidad de policías de américa Integration for public security and protection TRIPAS_AMERIPOL_INGLES:Layout 2 5/9/13 15:03 Página 4 TRIPAS_AMERIPOL_INGLES:Layout 2 5/9/13 15:03 Página 5 situational analysis of drug trafficking «a police point of view» bolivia, brazil, colombia, ecuador, panama and peru ameripol comunidad de policías de américa TRIPAS_AMERIPOL_INGLES:Layout 2 5/9/13 15:03 Página 6 Mayor General Rodolfo Palomino López President of AMERIPOL Ambassador - Head of the Delegation for Colombia and Ecuador Tanya María Wilhelmina Josepha Antonia Van Gool Mr Enrique Francisco Galindo Ceballos Executive Secretary of AMERIPOL Lieutenant Colonel Yesid Romanos Linares Deputy for the President of AMERIPOL Ms Zulma Ivonne Villa Nava Deputy for the Executive Secretary of AMERIPOL EDITORIAL -
2018 ANNUAL REPORT 1 Message from the Executive Director/ Chief Executive Officer
ANNUAL REPORT Celebrating 125 Years of Progress 125 Years 1893 - 2018 International Association of Chiefs of Police Shaping the future of the policing profession.SM PHOTO: 1893 – Webber S. Seavey, the chief of police in Omaha, Nebraska, initiated a historic meeting of 51 U.S. police chiefs in Chicago. Table of Contents Message from the Executive Director/Chief Executive O cer ..................2 President’s Message ......................................................................................................3 IACP Presence Around the Globe .......................................................................... 4 Conferences ......................................................................................................................6 Advocacy ...........................................................................................................................8 Developing Leaders ......................................................................................................9 In the Field .......................................................................................................................10 New Resources .............................................................................................................. 12 Financials ......................................................................................................................... 13 Leadership .......................................................................................................................14 IACP Partners -
Hemispheric Forum on International Cooperation Against Cybercrime
Organized and funded by: HEMISPHERIC FORUM ON INTERNATIONAL COOPERATION AGAINST CYBERCRIME CONFERENCE PROGRAMME SANTO DOMINGO, 5-7 DECEMBER 2017 OUTLINE 1. BACKGROUND on Global Action on Cybercrime Extended (GLACY+) financed under its Instrument With the growing relevance of information and Contributing to Peace and Stability. communication technologies for societies around the world and thus their vulnerability The European Union has taken firm steps in to threats such as cybercrime a major capacity recent years to enhance cybersecurity and to building effort is required to enable criminal strengthen criminal justice action on justice authorities to investigate, prosecute cybercrime. Capacity building is a key element and adjudicate offences against and by means of the European Union’s global response. of computers as well as other offences entailing electronic evidence. In 1999, the Meetings of Ministers of Justice or other Ministers of Attorney General of the Given the scale of this challenge and the Americas (REMJA), within the framework of scarcity of resources, international the Organization of American States (OAS), organisations should join forces and develop established the Working Group on Cybercrime synergies to support countries in a consistent (“the Working Group”) as the principal forum and effective manner. for international cooperation in the prevention, investigation and prosecution of The Council of Europe and the European cybercrime; facilitate the exchange of information Union, for example, assist countries through a and experiences among its members; and make range of joint projects, including the GLACY+ necessary recommendations to enhance and project on Global Action on Cybercrime strengthen cooperation among the OAS Extended. For both organisations GLACY+ member states and with international helps create the necessary capacities to organizations and mechanisms. -
Saint Lucia Evaluation Report on Drug Policies 2019 MULTILATERAL EVALUATION MECHANISM (MEM)
MULTILATERAL EVALUATION MECHANISM (MEM) INTER-AMERICAN DRUG ABUSE CONTROL COMMISSION (CICAD) SECRETARIAT FOR MULTIDIMENSIONAL SECURITY (SMS) Saint Lucia Evaluation Report on Drug Policies 2019 MULTILATERAL EVALUATION MECHANISM (MEM) SAINT LUCIA Evaluation Report on Drug Policies 2019 ISBN 978-0-8270-6903-9 PREFACE The Multilateral Evaluation Mechanism (MEM), under the Inter-American Drug Abuse Control Commission (CICAD) of the Secretariat for Multidimensional Security (SMS), measures the progress achieved and challenges to member nations of the Organization of American States (OAS) in implementing the CICAD Hemispheric Plan of Action on Drugs 2016-2020. Mandated by the 1998 Summit of the Americas held in Santiago, Chile, the MEM is the only multilateral tool of its kind in the world. MEM evaluations are based on information provided by OAS member states, which is then analyzed by the MEM’s Governmental Expert Group (GEG), composed of experts from OAS countries. For this round, the GEG performed its work from mid-2018 to mid-2019. The evaluation process was transparent and inclusive in nature, with no experts involved in the evaluation of their own country. The GEG analyzed the following areas: institutional strengthening, demand reduction, supply reduction, control measures, and international cooperation, and its evaluation is based on the 29 objectives and corresponding priority actions of the CICAD Hemispheric Plan of Action on Drugs 2016-2020. (A few priority actions were not considered, given they are not measurable.) In addition, the seventh round reports include a discussion of member states’ progress over time during the seven MEM rounds. Prior to the GEG’s work, the MEM Inter-Governmental Working Group, also composed of representatives from OAS member states, designed the seventh evaluation round instrument during 2017, and the resulting questionnaire was then completed by member states.