Italy’s head of criminal police visits INTERPOL ahead of Rome General Assembly

January 16, 2012

INTERPOL on January 16, 2012 released the following:

“LYON, France – Italy’s Director General of Criminal Police and Deputy Director General of Public Security, Prefect Francesco Cirillo, today met with INTERPOL Secretary General Ronald K. Noble at INTERPOL’s General Secretariat headquarters to discuss security measures aimed at enhancing international cooperation against cross-border crime.

With Rome hosting the 81st INTERPOL General Assembly later this year (5-8 November), the visit by Prefect Cirillo provided an opportunity to review preparations for the conference which will cover key security issues such as transnational organized crime, human and drug trafficking, terrorism, corruption, cybercrime and stolen works of art.

The role of international law enforcement cooperation and the global tools and services INTERPOL provides its 190 member countries against international crime will top the conference agenda.

During his meeting with Prefect Cirillo, Secretary General Noble underlined Italy’s ‘strong leadership’ in international law enforcement cooperation, and said INTERPOL’s General Assembly in Rome was set to determine the international security agenda ‘at a time when globalization has seen the expansion and diversification of transnational crime’.

The General Assembly is composed of delegates appointed by the governments of member countries. As INTERPOL’s supreme governing body, it meets once a year and takes all the major decisions affecting general policy, the resources needed for international cooperation, working methods, finances and programmes of activities. It also elects the Organization’s Executive Committee. Each member country represented has one vote.”

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Douglas McNabb – McNabb Associates, P.C.’s
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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Visit by Romania’s Inspector General of Police to INTERPOL emphasizes role of international law enforcement cooperation

January 13, 2012

INTERPOL on January 13, 2012 released the following:

“LYON, France – Enhancing international cooperation against transnational organized crime was the focus of a meeting today between Romania’s Inspector General of Police, Liviu Popa, INTERPOL Secretary General Ronald K. Noble, at the world police body’s General Secretariat headquarters.

Law enforcement initiatives against cross-border crimes such as human trafficking, illegal immigration, drug trafficking and financial fraud, as well as cooperation in identifying and locating international fugitives, topped the agenda during Mr Popa’s visit, which also provided an opportunity for reviewing the global tools and services INTERPOL provides to its 190 member countries.

“Cooperation with INTERPOL is a priority area for Romanian police. My meeting with Secretary General Noble provided an important opportunity to reaffirm the need for international cooperation with INTERPOL, and to identify areas where we can collaborate even more closely for the benefit of citizens and police in Romania as well as beyond its borders,” said Romania’s Inspector General of Police, Liviu Popa.

With Romania the third highest-user amongst countries in the Schengen zone of INTERPOL’s Stolen and Lost Travel Documents database – which contains 31.3 million entries from 161 member countries – Secretary General Noble congratulated Mr Popa on Romania’s “exemplary and active” collaboration with INTERPOL and the global law enforcement community.

In their meeting, Mr Noble also lauded Romania’s role in the recent arrest in Spain of a Romanian national wanted internationally. Close collaboration between INTERPOL’s National Central Bureaus in Romania and Spain and INTERPOL’s Fugitive Investigative Support (FIS) unit at its General Secretariat headquarters led to the arrest in Spain in October 2011 of Romanian Red Notice suspect Ioan Clamparu.

The wanted man had been on the run from his native Romania for eight years where he has been sentenced to 13 years in jail for people and drugs trafficking. Clamparu was one of 450 international fugitives targeted by INTERPOL’s Operation Infra-Red in July 2010 which aimed to locate individuals convicted of serious crimes.

“The decision by Romania to share information on its own crime case with the international police community, and the coordination between INTERPOL’s National Central Bureaus in Bucharest and Madrid and its fugitives unit in Lyon, were crucial to this case,” said Mr Noble.

“International law enforcement collaboration between INTERPOL and Romania is therefore vital for the region and beyond. A global collaborative approach to security involving countries sharing intelligence and maximizing the use of INTERPOL’s global police tools is today key to effectively protecting citizens not just in Romania but also in the region and worldwide,” added Secretary General Noble.

Talks during Mr Popa’s visit also included a review of progress on the INTERPOL Global Complex for Innovation due to open in Singapore in early 2014. Mr Popa was accompanied by the Head of NCB Bucharest and Police Chief Commissioner Lacramioara Petrescu, as well as by Police Commissioner and Director of Romanian’s International Police Cooperation Centre, Mihai Lucian Friptu.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


INTERPOL Regional Bureau hosts meeting to enhance South America’s response to drug trafficking

November 28, 2011

INTERPOL on November 16, 2011 released the following:

“BUENOS AIRES, Argentina – A meeting of South American national agencies dedicated to the fight against drug trafficking has closed with a decision to set up a multi-disciplinary group of experts in the analysis and trends of drug trafficking in order to strengthen cooperation against the trade in illegal drugs.

The three-day meeting (9-11 November), organized by INTERPOL’s Regional Bureau in Buenos Aires, brought together experts and specialists from drugs enforcement police, customs, armed forces and governmental agencies in Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru, Surinam, Uruguay and Venezuela, as well as representatives from the United Nations Office on Drugs and Crime (UNODC) and from the UK’s Serious Organised Crime Agency (SOCA).

At the meeting, agency representatives who agreed to set up the network of multi-disciplinary experts and specialists also outlined joint action strategies against the trafficking of drugs by sea, river, air and land, as well as the trafficking of chemical precursors used to illegally manufacture drugs.

The experts group will strengthen the strategic and operational support of anti-drugs groups in the different participating countries, under the coordination of INTERPOL’s National Central Bureaus in the region.

“The idea behind the creation of the multi-disciplinary group of experts is to have a permanent and comprehensive structure that can facilitate the sharing and exchange of experience so as to harness a joint regional approach against drug trafficking and related crimes,” said the head of INTERPOL’s Regional Bureau in Buenos Aires, Rafael Pena-Hernández.

The meeting also led to the elaboration of three maps highlighting the flow, routes and trends of drug trafficking in South America, and from this region to the different drugs markets in the world.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Colombian Ambassador to France makes first visit to INTERPOL

October 13, 2011

INTERPOL on October 11, 2011 released the following:

“LYON, France – Colombian Ambassador to France, Dr Gustavo Adolfo Carvajal Sinisterra met with INTERPOL Secretary General Ronald K. Noble today in his first-ever visit to the world police body’s General Secretariat headquarters.

Ambassador Carvajal Sinisterra accompanied by Ministro Plenipotenciaro Sergio Restrepo, was briefed on the range of INTERPOL’s tools and services including projects tackling drug trafficking, terrorism and financial and high-tech crime, in addition to visiting the 24-hour Command and Coordination Centre.

The visit follows Secretary General Noble’s mission to Colombia for the inauguration of the new INTERPOL National Central Bureau in Bogota. Colombia has also offered to host the 2013 INTERPOL General Assembly.”

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.