INTERPOL: “INTERPOL training in Indonesia supports police in investigating migrant smuggling”

August 15, 2014

INTERPOL on August 13, 2014 released the following:

“SEMARANG, Indonesia – The first training session of the INTERPOL Capacity Building Programme on Enhancing Migrant Smuggling Investigation in Southeast Asia is being held in Indonesia in cooperation with the Jakarta Centre for Law Enforcement Cooperation (JCLEC).

The two-week course (11-22 August) brings together 22 law enforcement officials from anti-human trafficking units, cybercrime units, INTERPOL National Central Bureaus (NCBs) and national judicial authorities from eight countries: Brunei, Cambodia, Indonesia, Malaysia, Myanmar, Philippines, Thailand and Vietnam.

The course is part of a two-year training programme, supported by funding from the Government of Canada, which aims to build the investigative capacity of law enforcement officers in Southeast Asia to prevent human trafficking and migrant smuggling, and enhance regional cooperation with a view to creating a sustainable network in the region for the sharing of knowledge and expertise.

Attending the opening ceremony were Police Commissioner General Suhardi Alius, Chief of the Criminal Investigation Division of the Indonesia National Police; Dale Sheehan, INTERPOL’s Director of Capacity Building and Training; Police Brigadier General Soepartiwi, Executive Director of the JCLEC; and Detective Superintendent Brian Thomson, Executive Director of Programs with the JCLEC.

Brigadier General Soepartiwi underlined the important role of INTERPOL in the fight against transnational crime in Southeast Asia, and applauded the Canadian Government and INTERPOL for their support in implementing the capacity building programme in the region.

Commending the JCLEC on its 10th anniversary, Mr Sheehan said: “The JCLEC is a strategic partner of INTERPOL in the delivery of our capacity building programmes. Further partnerships with the Indonesia National Police, Australia Federal Police and Royal Canadian Mounted Police, combined with all ASEAN member countries, ensure the essential exchange and sharing of best practices throughout Southeast Asia.”

The JCLEC is located within the Indonesian National Police Academy. It is a resource for the region in the fight against transnational crime, with a focus on counter-terrorism, through the coordination of training programmes, seminars and workshops.”

————————————————————–

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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


INTERPOL’s largest operation combating illegal ivory trafficking targets criminal syndicates

June 20, 2012

INTERPOL on June 19, 2012 released the following:

“LYON, France – INTERPOL’s largest ever transnational operation targeting criminal organizations behind the illegal trafficking of ivory has resulted in more than 200 arrests and the seizure of nearly two tonnes of contraband elephant ivory.

The three-month long Operation Worthy, which involved 14 countries across Eastern, Southern and Western Africa also resulted in the recovery of more than 20 kilos of rhinoceros horn in addition to lion, leopard and cheetah pelts, crocodile and python skins, live tropical birds, turtles, and other protected species destined to be illegally trafficked around the world. Firearms including AK-47s, G3s and M16s were also seized by law enforcement officers.

More than 320 officers from a range of agencies including police, customs, environmental protection agencies, veterinary services, airport security, ministries of tourism and national prosecuting authorities took part in Operation Worthy which saw interventions carried out at markets, ports, shops, border crossings and during roadside checks.

“This has been to date the most wide-ranging operation coordinated by INTERPOL against the illegal ivory trade, not just in terms of seizures and arrests, but also in targeting the criminal organizations making millions of dollars through the killing and destruction of wildlife and their habitat, and associated crimes such as murder, corruption and money laundering,” said David Higgins, manager of INTERPOL’s Environmental Crime Programme.

“The intelligence gathered during Operation Worthy will enable us to identify the links between the poachers and the global networks driving and facilitating the crime. By identifying their international trafficking routes, arresting those involved at higher levels, and suppressing the crime at its source, in transit, and at its destination we are making a real contribution to the conservation of the world’s environment and biodiversity,” concluded Mr Higgins.

Ahead of the operation, a training programme hosted by Botswana and sponsored by the International Fund for Animal Welfare (IFAW) brought together officers from the participating countries to update them on the latest search and seizure techniques and also to allow them to directly exchange information and expertise.

“Thousands of elephants are butchered for their ivory every year and the situation continues to worsen. 2011 was the worst year on record for seizures with over 23 tonnes of ivory seized,” said Kelvin Alie, IFAW’s Wildlife Crime Director. “These animals suffer terribly as they are cruelly killed or wounded so that their skins, tusks, quills and other body parts can be torn off and trafficked.”

A key element of Operation Worthy was building national inter-agency cooperation through National Environmental Security Taskforces (NESTs) which bring together representatives of police, customs, environmental agencies, revenue departments, transport, health agencies, prosecutors and INTERPOL National Central Bureaus (NCBs).

NESTs ensure an innovative and coordinated law enforcement response to the sophisticated and organized criminal networks at national levels and through the INTERPOL NCBs, act alongside other NESTs at regional and international levels to combat globalized environmental crime.

Operation Worthy was part of INTERPOL’s Project WISDOM, an initiative against elephant ivory and rhinoceros horn poaching funded by the UK Department of Environment and Rural Affairs (DEFRA) and IFAW.

Countries which participated in Operation Worthy: Ethiopia, Botswana, Ghana, Guinea Conakry, Kenya, Liberia, Mozambique, Namibia, Nigeria, Rwanda, South Africa, Swaziland, Zambia, Zimbabwe.”

————————————————————–

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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


EURO 2012 INTERPOL interview with Lieutenant Colonel Rafal Lysakowski

June 11, 2012

INTERPOLHQ published on YouTube on June 9, 2012 the following:

UEFA European Football Championship safety an INTERPOL priority

To assist local police authorities in making the 2012 UEFA European Football Championship in Ukraine and Poland as safe as possible for the players, officials and thousands of expected spectators, two INTERPOL Major Events Support Teams (IMESTs) have been deployed to the two host countries to help detect potential threats of terrorism, hooliganism and serious crime and to facilitate the real-time exchange of key police information to secure their borders.

Composed of experienced specialized police officers and highly trained operational assistants, the two IMEST teams were put in place ahead of the opening of the event (8 June — 1 July), to help make critical data accessible to key security officials in the two host countries.

The IMEST teams will help local police forces secure the four-week event by facilitating access to INTERPOL’s secure network which permits the exchange of vital police data such as fingerprints, images, stolen identity documents and wanted person profiles with all 190 INTERPOL member countries, allowing police in the field to quickly identify potential criminals.

“The 2012 UEFA European Football Championship is not exclusively a Ukrainian and Polish event. From a security standpoint, it is an international event, with all the security risks that entails,” commented Michael O’Connell, Director of Operational Police Support at INTERPOL’s General Secretariat headquarters in Lyon, France.

“The safety of thousands of fans over the next four weeks is INTERPOL’s current top priority, which is why the INTERPOL IMEST teams will be there throughout the event to provide operational support to national law enforcement authorities, along with the INTERPOL National Central Bureaus in Warsaw and Kiev,” O’Connell added.

With thousands of visitors travelling to Poland and Ukraine during the tournament, ensuring security is the top priority for local law enforcement, as terrorists and other international criminals might try to use falsified, stolen or lost passports to conceal their identities and enter the country to engage in criminal activities.

To counter this threat, IMEST staff in Kiev and Warsaw will be able to process and check thousands of identity profiles with instant, direct access to INTERPOL’s Stolen and Lost Travel Documents (SLTD) database, which contains information on more than 32 million travel documents reported as lost or stolen by 163 countries and enables immigration and border control officers to ascertain the validity of a suspect travel document in seconds.

To date, some 70 IMESTs have provided support to countries across the world. INTERPOL is also preparing to deploy an IMEST to London to boost security at the London 2012 Olympic and Paralympic Games.

In addition to the deployment of IMEST teams, INTERPOL will also be supporting the UEFA event through its coordination of Operation SOGA — short for ‘soccer gambling’ — targeting illegal football gambling across Southeast Asia.”

————————————————————–

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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


INTERPOL commends international police cooperation resulting in swift arrest of suspected Canadian killer

June 5, 2012

INTERPOL on June 4, 2012 released the following:

“LYON, France ‒ The arrest in Germany of Luka Rocco Magnotta, a Canadian national suspected of murder and the subject of an INTERPOL Red Notice for internationally-wanted persons, highlights the essential role of international police cooperation and sharing intelligence in fugitive investigations, a senior INTERPOL official has said.

At the request of Canadian authorities, on 31 May INTERPOL issued a Red Notice for 29-year-old Magnotta, wanted for arrest in the killing of a man and posting his body parts to various locations around Canada. German authorities confirmed that Magnotta was taken into custody by police in Berlin today, Monday 4 June.

INTERPOL’S 24/7 Command and Coordination Centre circulated the Red Notice in all four of its official languages, Arabic, English, French and Spanish, to each of its 190 member countries after it was believed Magnotta, who is also known as Eric Clinton Newman or Vladimir Romanov, had fled Canada for France.

Thereafter, INTERPOL Canada and the relevant INTERPOL National Central Bureaus began sharing intelligence on Magnotta’s whereabouts. In light of the dangerous nature of the suspected murderer, all information on the case was treated as a priority by INTERPOL’s Fugitive Investigation Support unit and its Command and Coordination Centre at its General Secretariat headquarters in Lyon, France.

Throughout the case, INTERPOL’s General Secretariat headquarters remained in constant touch with the relevant National Central Bureaus worldwide and specialist fugitive investigation units to ensure a seamless flow of intelligence in following up potential leads provided by both law enforcement and the public.

“Magnotta’s arrest demonstrates the benefits of INTERPOL’s worldwide network of National Central Bureaus sharing information on dangerous fugitives believed to have fled abroad. Police know that the best way to catch fugitives anywhere in the world is to use INTERPOL’s tools and services,” said the Head of INTERPOL’s Fugitives unit, Stefano Carvelli.

“INTERPOL congratulates all of the authorities and its National Central Bureaus in Canada, France, Germany and elsewhere for their collaborative efforts which led to the rapid arrest of this wanted individual,” added Mr Carvelli.

INTERPOL Red Notices serve to communicate to police worldwide that a person is wanted by a member country and request that the suspect be placed under provisional arrest pending extradition.”

————————————————————–

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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email: