DOCSLIB.ORG

Preface to the Pre-Publication Draft

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Preface to the Pre-Publication Draft Afghan Opiate Trade and Africa- A Baseline Assessment (Working title) February 2016 PREFACE TO THE PRE-PUBLICATION DRAFT Enhancing the knowledge on patterns and trends of the Afghan opiate trade remains an important area for the Afghan Opiate Trade Project (AOTP) (GLOV20). AOTP has released several project reports such as The Global Afghan Opium Trade (2011), The Afghan opiate trade through the Southern Route (2015) on the flow of Afghan opiates in which the findings identified the need for a further study focusing on opiate trafficking to and through Africa. The objective is to enhance knowledge on trafficking of Afghan opiates from Afghanistan, through the Southern Route, to the African Continent and further trafficking from Africa to Europe. Afghan Opiate Trade and Africa- a baseline assessment involves the study of opiate trafficking through the Southern Route to Africa. It includes an analysis of the latest available statistical data and trends regarding the illicit trafficking of opiate, the trafficking modus operandi and beneficiaries to Africa. The majority of data used in the report was obtained from the UNODC’s Drugs-Monitoring Platform (a joint AOTP & Paris Pact Initiative), the Annual Response Questionnaires (ARQ), submitted by Member States on an annual basis, and the Individual Drug Seizure (IDS) database. Unless specified otherwise, data in this document considers only those cases where information for all required parameters (such as departure country / destination country / method of transport) was available. The present document containsstatistical material that will be used for the preparation of the Afghan Opiate Trade and Africa – A baseline assessment report. Member States are encouraged to review the statistical material contained in this pre-publication document and forward any comments to the UNODC. Only comments received by 26- January- 2016 will be taken into account for the finalisation of the report, which is scheduled to be published in February 2016. This document is to be used exclusively for review by Member States and is not for quotation or dissemination. Please send comments to: Statistics and Surveys Section UNODC, Vienna International Centre P.O. Box 500 A-1400 Vienna, Austria E-Mail: [email protected] 1 Explanatory Notes This report has been produced without formal editing. The designations employed and the presentation of the material in this publication do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country, territory, city or area or of its authorities, or concerning the delimitation of its frontiers or boundaries. The names of territories and administrative areas are in italics. Countries and areas are referred to by the names that were in official use at the time the relevant data were collected. The boundaries and names shown and the designations used on maps do not imply official endorsement or acceptance by the United Nations. Dashed lines represent undetermined boundaries. Dotted line represents approximately the Line of Control in Jammu and Kashmir agreed upon by India and Pakistan. The final status of Jammu and Kashmir has not yet been agreed upon by the parties. The final boundary between the Sudan and South Sudan has not yet been determined. 2 Contents PREFACE TO THE PRE-PUBLICATION DRAFT .............................................................. 1 Explanatory Notes ..................................................................................................... 2 1. Introduction ......................................................................................................... 6 2. Opiate trafficking to and through Africa ............................................................. 9 2.1. Eastern Africa ..................................................................................................................................17 2.2. West and Central Africa ...................................................................................................................23 2.2.1. Other countries in West and Central Africa ..............................................................................25 2.3. Northern Africa ...............................................................................................................................26 3. Impact and challenges ....................................................................................... 33 3 Glossary AA Acetic Anhydride AGE Anti-Government Element AIDS Acquired Immune Deficiency Syndrome AND Anti-Narcotic Department, Jordan ANSF Afghanistan’s National Security Force ANF Anti Narcotics Forces, Pakistan AOTP Afghan Opiate Trade Project ARQ Annual Report Questionnaire AFTA Asia Free Trade Area APTA Asia Pacific Trade Agreement ATS Amphetamine-Type Stimulants BBC British Broadcasting Corporation BKA Bundeskriminalamt, Germany CARICC Central Asian Regional Information and Coordination Centre CCP UNODC Global Container Control Programme CEN Customs Enforcement Network CEWG Community Epidemiology Work Group CID Central Investigation Department, Nigeria CMF Combined Maritime Forces CNP Cuerpo Nacional de Policia, Spain CNPA Counter Narcotics Police of Afghanistan COAFG UNODC Country Office for Afghanistan DEA Drug Enforcement Administration, United States of America DELTA Database on Estimates and Long Term Trend Analysis GBP British Pound Sterling GDP Gross Domestic Product DMP Drugs Monitoring Platform GCC Gulf Cooperation Council EMCDDA European Monitoring Centre for Drugs and Drug Addiction EU European Union EUROPOL European Police Office FC Frontier Corps, Pakistan gm Grams ha Hectares HDI Human Development Index HIV Human immunodeficiency virus 4 I.R. Islamic Republic IDS Individual Drug Seizures IDU Injecting drug use INCB International Narcotics Control Board INSCR International Narcotics Control Strategy Report INTERPOL International Criminal Police Organization ISAF International Security Assistance Force kg Kilograms km Kilometres mt Metric ton MCN Ministry of Counter Narcotics, Afghanistan MAR-INFO An information system executed by the EU Council Customs Working Party MOI Ministry of Interior No. Number NCA National Crime Agency, United Kingdom NCB Narcotics Control Bureau, India NDLEA National Drug Law Enforcement Agency, Nigeria PDR People’s Democratic Republic RCMP Royal Canadian Mounted Police RILO Regional Intelligence Liaison Office ROSA Regional Office for South Asia ROSEN Regional Office for West and Central Africa S.A.R Special Administrative Region SAFTA South Asian Free Trade Area SOCA Serious Organised Crime Agency TTP Tehreek-e-Taliban-e-Pakistan UN United Nations UNDP United Nations Development Programme UNDSS United Nations Department of Safety and Security UNODC United Nations Office on Drugs and Crime USD U.S. dollar WCO World Customs Organization ZKA Zollkriminalamt 5 1. Introduction Map 1: Indicative Afghan heroin trafficking routes Source: UNODC elaboration, based on seizure data from Drug Monitoring Platform (DMP), Individual Drug Seizures (IDS) and Annual Report Questionnaires (ARQ), supplemented by national government reports and other official reports. 6 Map 2: Member states in Africa that provided annual reports questionnaire drug supply data for 2013 Source: UNODC, based on responses to Annual Report Questionnaire (2013) and supplemented by national government reports and other official reports, World Drug Report 2015 7 Map 3: Opium cultivation in Afghanistan, 2014 Source: Afghanistan Opium Survey 2014, UNODC Figure 1: Seizures of opium, morphine and heroin in Afghanistan 2004-2013 Source: UNODC Annual Report Questionnaire (ARQ) and Database on Estimates and Long-term Trend Analysis (DELTA) 8 2. Opiate trafficking to and through Africa Map 4: Reported heroin seizures in Africa (2009-2013) Source: UNODC, based on drug seizure data from Drug Monitoring Platform (DMP), Individual Drug Seizures (IDS) and Annual Report Questionnaire (ARQ), supplemented by national government reports and other official reports 9 Figure 2: Overview of opiate users in Africa 1,800 1,600 1,400 1,200 1,000 800 thousands) 600 400 200 Number of opiate users (in hundredusers ofopiate Number 0 East Africa North Africa Southern Africa West and Central United States of Africa America Source: World Drug Report, UNODC (2015) Figure 3: Quantity of heroin seized in Africa 2003-2013 800 700 600 500 400 300 200 100 Quantity of heroin seized (kilograms) seized heroin of Quantity 0 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 East Africa West and Central Africa Africa (total) Source: UNODC Annual Report Questionnaire (ARQ) and Database on Estimates and Long-term Trend Analysis (DELTA) supplemented by national government reports and other official reports 10 Image 1: Seizure of 981 kg of heroin off the eastern coast of Africa in June 2015 (Left) One of the dhows boarded by CMF. (Right) Seized drugs prior to being destroyed. Source: Combined Maritime Forces Figure 4: Laboratories Seized in South Africa (2005-2010) 50 40 30 20 10 0 Number of Laboratoriesof Number 2005 2006 2007 2008 2009 2010 Methcathinone Methamphetamine 11 Map 5: Prevalence of opioid use in Africa Source: World Drug Report 2015 12 Figure 5: Distribution of opiate users in the main markets of the Western and Central Europe, 2013 France 18% 26% Germany 10% Italy UK 16% 30% Rest of West and Central Europe Source: ARQs; Government data (United Kingdom); UNODC World Drug Report 2015 Figure 6: Departure regions for
Load more

Recommended publications
  • General Information Pursuant to Section 55 of the Federal Data
    General information pursuant to Section 55 of the Federal Data Protection Act (Bundesdatenschutzgesetz - BDSG) regarding data processing by customs authorities in the context of criminal offences and infringements of rules of law (Last updated: December 2018) Preface Among the functions of Customs are the prevention, detection, investigation and prosecution of certain offences and infringements of rules of law including the enforcement of the fines imposed by the customs authorities. In order to fulfil this role, the customs services are entitled to process personal data. The information detailed in this letter concerns: • Controls under aspects of customs and movement of cash law • Procedures concerning tax-related criminal offences and infringements of rules of law • Procedures concerning criminal offences and infringements in non-tax relevant areas (excluding the Financial Monitoring Unit to Control Unreported or Illicit Employment) The information contained herein only concerns the processing of personal data by the customs authorities (main customs offices, customs investigation offices, the German Customs Criminological Office, the Federal Treasury and its branches, and the General Customs Directorate). Data processing by the tax administration (tax offices, regional finance directorates, state offices for finance, Federal Central Tax Office) is not addressed. “Personal data” means any information that directly relates to an identified or identifiable natural person. When financial authorities “process” personal data, it means that they collect, save, apply, transfer, make available for retrieval, edit or delete data. In the following we will provide information about the kind of personal data that we collect, who we collect it from, and what we do with this data. In addition, we will inform you about your privacy rights in relation to data protection and advise you on whom to contact if you have any questions or complaints.
    [Show full text]
  • 027075/EU XXVII. GP Eingelangt Am 15/07/20
    027075/EU XXVII. GP Eingelangt am 15/07/20 Rat der Europäischen Union Brüssel, den 14. Juli 2020 (OR. en) 9639/20 COPEN 201 ENV 419 CRIMORG 61 JAI 592 CATS 50 ENFOPOL 175 VERMERK Absender: Generalsekretariat des Rates Empfänger: Delegationen Betr.: Achte Runde der gegenseitigen Begutachtungen – „Praktische Umsetzung und Durchführung der europäischen Strategien zur Verhütung und Bekämpfung der Umweltkriminalität“ Folgemaßnahmen zu dem Bericht über Deutschland 9639/20 lh/el 1 JAI.B DE www.parlament.gv.at ANLAGE Bundesministerium der Justiz und für Verbraucherschutz 31. März 2020 Achte Runde der gegenseitigen Begutachtungen „Praktische Umsetzung und Durchführung der europäischen Strategien zur Verhütung und Bekämpfung der Umweltkriminalität“ Bericht über die Umsetzung der im Bericht vom 21. September 2018 an Deutschland gerichteten Empfehlungen Empfehlung Nr. 1 „Auch wenn das Zollkriminalamt (ZKA) die Ansichten der deutschen Polizei im Rahmen von EMPACT mitvertritt, so wäre es doch für alle Länder von Vorteil, wenn die deutsche Polizei (d. h. das BKA) an den Sitzungen dieser Priorität teilnehmen würde, um speziell polizeibezogene Fragen direkt zu erörtern.“ Zollkriminalamt (ZKA) und Bundeskriminalamt (BKA) haben ihre Zusammenarbeit und die Kooperation mit Fachbehörden des Bundesministeriums für Umwelt, Naturschutz und nukleare Sicherheit (BMU) und des Bundesministeriums für Ernährung und Landwirtschaft (BMEL) intensiviert, um bei polizeibezogenen Fragen im Rahmen der EMPACT-Priorität „Umweltkriminalität“ einen umfassenden Austausch zu gewährleisten. 9639/20 lh/el 2 JAI.B DE www.parlament.gv.at Das BKA ist sowohl nationale Kontaktstelle für Europol als auch kriminalpolizeiliche Zentralstelle und National Contact Point des informellen polizeilichen EU-Netzwerks zur Bekämpfung der Umweltkriminalität (EnviCrimeNet). In dieser Funktion unterstützt es das ZKA, die polizeilichen Fachdienststellen sowie die Umweltverwaltungsbehörden von Bund und Ländern bei der Umsetzung der Priorität auf nationaler Ebene.
    [Show full text]
  • Official Journal C194
    Official Journal C 194 of the European Union ★ ★ ★ ★ ★ ★ ★ ★ ★ ★ ★ ★ Volume 61 English edition Information and Notices 6 June 2018 Contents IV Notices NOTICES FROM MEMBER STATES 2018/C 194/01 Passenger Name Records (PNR) — Competent authorities — List of competent authorities referred to in Article 7 of Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of Passenger Name Record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime (This list reflects the authorities entitled, in each Member State, to request or receive PNR data or the result of processing those data from their national Passenger Information Unit (PIU) or for the purpose of Article 9(3) of Directive (EU) 2016/681 directly from the PIU of any other Member State only when necessary in cases of emergency) ........................................ 1 EN EN 6.6.2018 EN Official Journal of the European Union C 194/1 IV (Notices) NOTICES FROM MEMBER STATES PASSENGER NAME RECORDS (PNR) Competent authorities List of competent authorities referred to in Article 7 of Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of Passenger Name Record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime (This list reflects the authorities entitled, in each Member State, to request or receive PNR data or the result of processing those data from their national Passenger Information Unit (PIU) or for the purpose of Article 9(3) of Directive (EU) 2016/681 directly from the PIU of any other Member State only when necessary in cases of emergency) (2018/C 194/01) For the purposes of Article 7 of Directive (EU) 2016/681 the competent authority of a Member State means: — in Belgium: Denomination of the competent authority in Dutch: Federale Politie; Veiligheid van de Staat; Algemene Inlichtingen- en Veiligheidsdienst; Algemene Administratie van de Douane en Accijnzen.
    [Show full text]
  • 2002 Military Equipment Export Report)
    Berlin, December 17, 2003 Report by the Government of the Federal Republic of Germany on Its Policy on Exports of Conventional Military Equipment in 2002 (2002 Military Equipment Export Report) Contents S u m m a r y I. The German Control System for Military Equipment Exports 1. The German export control system 2. Application of the “Political Principles” II. German Policy on the Export of Military Equipment in the Multilateral Context 1. Disarmament agreements 2. Arms embargoes 3. Common Foreign and Security Policy (CFSP) in the framework of the EU 4. Framework Agreement concerning Measures to Facilitate the Restructuring and Op- eration of the European Defense Industry 5. Wassenaar Arrangement 6. UN Register of Conventional Arms 7. International discussion on small arms and light weapons III. Licenses for Military Equipment and the Export of War Weapons 1. Licenses for military equipment (war weapons and other military equipment) a) Individual licenses b) Collective export licenses c) Export license denials d) Most important countries of destination e) Individual export licenses broken down by Export List Items . - 2 - f) Export licenses in the years from 1996 to 2002 g) Export licenses for small arms from 1996 to 2002 2. Exports of war weapons a) War weapon exports in reporting year 2002 b) War weapon exports from 1997 to 2002 3. German military equipment exports by international comparison IV. Military Aid V. Criminal Prosecution Statistics and Outline of Preliminary Criminal Proceedings 1. Criminal prosecution statistics 2. Outline of preliminary proceedings under criminal statutes VI. Military Equipment Cooperation VII. Concluding Remarks A n n e x e s Annex 1.
    [Show full text]
  • The Federal Customs Administration
    Zoll The Federal Customs Administration ZOLL 3 Contents Page Introduction . 5 Customs in Europe . 7 Customs’ tasks . 11 1. Revenue for Germany and Europe . 12 Collection of excise duties . 13 Modern procedures for the efficient clearence of goods . 14 Simplified procedures keep clearence quick . 14 Risk analysis . 14 Common organisation of agricultural markets . 15 Collection agency for the Federal Government . 15 2. Protection for the economy, citizens and the environment . 16 Equitable tax and cusoms duties . 16 Action against illegal work . 17 Consumer protection . 18 Product piracy . 18 The fight against smuggling and criminality . 19 The fight against terrorism, legislation on foreign trade and Authorized Economic Operator status . 20 Protection for endangered species . 21 Customs’ new structure . 23 The federal finance offices . 24 Main customs offices . 27 Zollkriminalamt . 28 The federal revenue administration’s Centre for Education and Science . 30 Perspectives . 33 Introduction 5 Introduction “Anything to declare?” Working in Customs has long involved far more than just asking this question. In today’s Europe, with its open borders, the face of Customs has changed. Besides collecting taxes and duties on the border, Customs now performs many other im- portant tasks. These include ensuring efficient flows of goods from country to country, safeguarding fair competition, combating illegal work, product piracy and criminality, and working to protect endan- gered species. Customs is a modern, Federal-Government administration serving the country’s economy and operating under the umbrella of the Federal Ministry of Finance . Its range of activities extends from the straightforward provision of services to exercising sovereign juris- diction . As one of the largest of the central government’s agencies, Customs has always adapted to new political and economic devel- opments in a quick and flexible manner .
    [Show full text]
  • Statewatch Analysis Germany Permanent State of Pre-Emption
    Statewatch analysis Germany Permanent state of pre-emption By Katrin McGauran Reform of the Federal Police Authority is the latest in a series of legal, institutional and technological developments underpinning Germany’s increasingly authoritarian “security architecture”. It has been widely observed that the security architecture of post-Cold War western Europe is defined by a conflation of the police and security services: political intelligence gathering, that is the tailing, bugging, surveillance, data collection and profiling of citizens, has become part and parcel of the modus operandi of police forces. The use of surveillance is not restricted to foreigners or domestic political activists and terrorists, but can now affect the population as a whole. Legally, institutionally and technologically, this development manifests itself in the expansion and merging of databases, 'projects', personnel, remits and police force instruments, with the internal and external security services. One consequence of this conflation of activities is that law enforcement acts in an increasingly repressive and authoritarian fashion towards its own citizens, particularly those who challenge the status quo, such as social movements and investigative journalists. The causalities of this new security architecture are civil liberties and basic democratic rights such as privacy, data protection, the right to protest and freedom of the press, with systematic discrimination against particular groups (political activists and foreigners) profiled as potential terrorist
    [Show full text]
  • DP-Stichwortverzeichnis Bundesgrenzschutz 2003 (Pdf.File)
    Landesbezirk Bundesgrenzschutz Die Angaben beziehen sich auf die Erscheinungsmonate (römische Zahlen) und die entsprechenden Seiten (arabische Zahlen). Sie geben die in den Heften mit „BGS“ bezeichneten Seiten des Landesbezirks Bundesgrenzschutz an. A C 1. Mai V/2 Castor I/2, 4 VI/2 Abkopplung III/6 Administration V/1 D AIDS VII/5 Datensperre IV/7 Aktiv im Alter X/3 Demokratie VI/5 Anerkennung II/8 Demonstration II/1, IV/1 Anstellungsverzögerung XII/8 Dienstpistole SIG VII/4 Arbeitsbedingungen II/5, III/2 Dienstpostenbewertung XI/2 Arbeitsschutz V/4, VII/4, IX/2 Dienstvereinbarung IX/3 Arbeitswert VII/1 Disziplinierung III/1 Arbeitszeit IX/4, XI/4 Arbeitszufriedenheit VII/2 E Attraktivitätsprogramm I/1, V/1, VIII/1, XI/1, Ehrung Koll. Kubik V/7 XII/1 Ehrung Koll. Schmidt I/5 Aufbauhilfe XI/6 Ehrung Koll. Tonn I/5 Aufstieg V/1 Ehrungen Koll. Hübner VIII/3 Aufstiegsverfahren XI/1 Eigensicherung V/4, VI/4, XII/3 Auslandseinsatz VIII/6 Einheitsausbildung X/4 Auslandsgeld VIII/2 Entwicklung I/1 Auslandsverwendung IV/2, VI/6, VII/8 Erholungsurlaubsverordnung X/7 Auslandsverwendungszuschlag VI/6, X/7 EuGH XI/4 Ausstattung V/4 EU-Ostgrenze V/3 B F Bahnpolizeiliche Aufgaben I/6 Familie und Beruf X/5 Beamtenbesoldung IX/8 FdP- Fraktion V/8 Beförderungen VII/3 Fluggastkontrolldienst XII/2 Bekleidung VII/2, VII/7 Flughafen Franfurt/Main III/4 Bereitschaftsdienst XI/4 Flughafen Frankfurt/ Main I/4, IX/4, XII/7 Berufsbild Zoll X/4 Fördern und Vergüten VIII/4 Besoldungszahlungsgesetz IX/8 Fortbildung III/8, X/7 Beurteilungen III/1, IX/2 Frauengruppe
    [Show full text]
  • Zeitschriftenliste
    Deutsche Hochschule der Polizei Bibliothek, Information und Medien Periodika Diese Liste enthält den kompletten Zeitschriftenbestand. Außerdem Schriftenreihen, Jahresberichte und Statistiken. Stand: 25.05.2020 1 AARMS : academic and applied research in military and public management service ; an international journal of security, strategy, defense studies, military technology and public management / National University of Public Service. - Budapest : National Univ. of Public Service. ISBN 2064-0021 13.2014, 1 14.2015 - 15.2016, 1 ZA 104 A.S.T.R.I.D. Newsletter : la communication au service de la sécurité. - Bruxelles. 2000 - ZA 52 The¬ Academy of Managment executive. Briarcliff Manor, NJ : Academy of Management. Später u.d.T.: The Academy of Managment perspectives ISSN 0896-3789 - 1558-9080 14.2000, 3 - 4 15.2001, 1 - 3 16.2002 - 17.2003 18.2004, 1 – 3 19.2005 ZG 124 Academy of Management journal Briarcliff Manor, NJ : Academy of Management. ISSN 0001-4273 43.2000, 4 - 6 44.2001, 1 - 5 45.2002 46.2003, 2 - 6 47.2004 48.2005, 1 - 3, 5 - 6 49.2006 50.2007, 1 - 5 51.2008, 2 - 6 52.2009, 1 - 5 53.2010, 2 54.2011, 4 - 6 55.2012 56.2013, 1 - 3 57.2014, 4 58.2015, 3 – 6 59.2016, 1 - 3 ZG 120 2 Academy of Management learning & education. Briarcliff Manor, NJ : Academy of Management. ISSN 1944-9585 1.2002, 1 2.2003 3.2004, 1 - 3 4.2005 - 8.2009 9.2010, 1 10.2011, 3 - 4 11.2012 12.2013, 1 - 2 14.2015, 2 - 4 15.2016, 2 ZG 123 ¬The¬ Academy of Management perspectives.
    [Show full text]
  • Financial Intelligence Unit (FIU) GERMANY ANNUAL REPORT 2009 FIU GERMANY
    Seite 1 ANNUAL REPORT 2009 Financial Intelligence Unit (FIU) GERMANY ANNUAL REPORT 2009 FIU GERMANY Imprint Editor: BUNDESKRIMINALAMT Zentralstelle für Verdachtsanzeigen FIU Germany 65173 Wiesbaden Contents 1 Foreword –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 7 2 Reporting behaviour of the parties required to report –––––––––––––––––––––––––––––––––––––––––– 8 2.1 Nationwide case statistics for 2009 –––––––––––––––––––––––––––––––––––––––––––––––––––––– 8 2.1.1 Suspicious transaction reports (STRs) filed pursuant to the Money Laundering Act (MLA) –––––––––––––––– 8 2.1.2 Possible causes for the increase in the number of suspicious transaction reports –––––––––––––––––––––– 12 2.1.3 Reports filed by the tax authorities pursuant to Section 31 b of the Fiscal Code–––––––––––––––––––––––– 13 2.1.4 Reports in accordance with Section 14 (2) of the MLA –––––––––––––––––––––––––––––––––––––––––– 13 2.1.5 Reports filed pursuant to the Iran Embargo –––––––––––––––––––––––––––––––––––––––––––––––––– 13 2.1.6 Number and nationality of individuals reported –––––––––––––––––––––––––––––––––––––––––––––– 14 2.1.7 Corporate headquarters –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 14 2.1.8 Grounds for suspicion–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 15 2.2 Results of processing –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 18 2.2.1 Status of report processing at the close of the reporting year –––––––––––––––––––––––––––––––––––– 18 2.2.2 Connections
    [Show full text]
  • WP 90: Datenmanagement Im Asylverfahren in Deutschland
    Zuverlässig, aktuell, interoperabel: Datenmanagement im Asylverfahren in Deutschland Studie der deutschen nationalen Kontaktstelle für das Europäische Migrationsnetzwerk (EMN) Working Paper 90 Janne Grote Forschung Kofinanziert durch den Asyl-, Migrations- und Integrationsfonds der Europäischen Union Zuverlässig, aktuell, interoperabel: Datenmanagement im Asylverfahren in Deutschland Studie der deutschen nationalen Kontaktstelle für das Europäische Migrationsnetzwerk (EMN) Janne Grote Bundesamt für Migration und Flüchtlinge 2021 4 Das Europäische Migrationsnetzwerk Das Europäische Migrationsnetzwerk Das Europäische Migrationsnetzwerk (EMN) wurde Im Rahmen des EMN wird in der Regel keine Primär- im Jahr 2003 von der Europäischen Kommission im forschung betrieben, sondern es werden bereits vor- Auftrag des Europäischen Rates eingerichtet, um dem handene Daten und Informationen aufbereitet und Bedarf eines regelmäßigen Austausches von verläss- analysiert; nur bei Bedarf werden diese durch eigen- lichen Informationen im Migrations- und Asylbereich ständige Erhebung von Daten und Informationen er- auf europäischer Ebene nachzukommen. Seit 2008 bil- gänzt. EMN-Studien werden nach einheitlichen Spe- det die Ratsentscheidung 2008/381/EG die dauerhafte zifikationen erstellt, um innerhalb der Europäischen Rechtsgrundlage des EMN, und es wurden nationale Union und Norwegens sowie Georgien und Moldau Kontaktstellen in den Mitgliedstaaten der Europäi- vergleichbare Ergebnisse zu erzielen. Um auch be- schen Union (mit Ausnahme Dänemarks, welches Be-
    [Show full text]
  • Der Zoll Jahresstatistik 2020
    ZOLL Jahresstatistik 2020 Der Zoll Jahresstatistik 2020 Der Zoll – Jahresstatistik 2020 Seite 5 Inhalt Seite I. EINNAHMEN Erhobene Abgaben 7 Erhobene Verbrauchsteuern 7 Nacherhebungen und Rückforderungen 8 Erstattungen 8 Einnahmen durch den Vollstreckungsdienst 9 II. SCHUTZ VON SICHERHEIT UND ORDNUNG Bekämpfung der Rauschgiftkriminalität 10 Bekämpfung des Zigarettenschmuggels 10 Bekämpfung des Waffenschmuggels 11 Überwachung des grenzüberschreitenden Bargeld- und Barmittelverkehrs 11 Anzahl der verfolgten Zolldelikte und Tatverdächtigen 11 Bekämpfung der Marken- und Produktpiraterie 12 Artenschutz 14 III. ABFERTIGUNG GRENZÜBERSCHREITENDER VERKEHR Zollabfertigung der Waren 15 IV. WEITERE AUFGABEN DES ZOLLS Internationale Amts- und Rechtshilfe 16 Zollamtliche Untersuchungen und Gutachten 17 Ursprungsauskünfte und Zolltarifauskünfte 17 Bekämpfung der Schwarzarbeit und der illegalen Beschäftigung 18 V. ORGANISATION UND PERSONAL Dienststellen und Personaleinsatz 19 Der Zoll – Jahresstatistik 2020 Seite 7 I. Einnahmen Erhobene Abgaben Erhobene Abgaben insgesamt – in Mrd € – 2018 2019 2020 I. Einnahmen der EG Zölle 5,1 5,1 4,7 II. Nationale Einnahmen Verbrauchsteuern 66,3 65,8 63,2 Luftverkehrsteuer 1,2 1,2 0,3 Kraftfahrzeugsteuer 9,0 9,4 9,5 Einfuhrumsatzsteuer 59,4 60,1 50,8 Insgesamt 141,0 141,6 128,5 Erhobene Verbrauchsteuern Erhobene Verbrauchsteuern – in Mrd € – 2018 2019 2020 Energiesteuer 40,9 40,7 37,6 Stromsteuer 6,9 6,7 6,6 Tabaksteuer 14,3 14,3 14,7 Alkoholsteuer* 2,1 2,1 2,2 Alkopopsteuer 0,002 0,001 0,011 Kaffeesteuer 1,0 1,1 1,1
    [Show full text]
  • 2014 ANNUAL REPORT Financial Intelligence Unit (FIU) GERMANY 2014 ANNUAL REPORT FIU GERMANY
    2014 ANNUAL REPORT Financial Intelligence Unit (FIU) GERMANY 2014 ANNUAL REPORT FIU GERMANY Impressum Herausgeber: BUNDESKRIMINALAMT Zentralstelle für Verdachtsmeldungen FIU Deutschland 65173 Wiesbaden Table of Contents 1 Introductory Remarks –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 7 2 Number of reports filed –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 8 2.1 Suspicious transaction reports filed pursuant to the Money Laundering Act (MLA) and the Fiscal Code –––––– 8 2.1.1 Suspicious transaction reports filed pursuant to the MLA –––––––––––––––––––––––––––––––––––––––– 8 2.1.2 Special aspects of the statistical development of the suspicious transaction reports –––––––––––––––––––– 12 2.1.3 Reports filed by the tax authorities pursuant to Section 31 b of the Fiscal Code –––––––––––––––––––––––– 13 2.1.4 Number and nationality of persons reported –––––––––––––––––––––––––––––––––––––––––––––––– 14 2.1.5 Corporate headquarters –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 15 2.2 Results of the investigations –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 16 2.2.1 Status of report processing at the close of the reporting year –––––––––––––––––––––––––––––––––––– 16 2.2.2 Connections to types of crime revealed upon completion of the clearing process –––––––––––––––––––––– 17 2.2.3 Seizures –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– 18 2.3 Reports filed pursuant to the Iran Embargo Regulation ––––––––––––––––––––––––––––––––––––––––––
    [Show full text]