“Bahamas hosts INTERPOL programme to enhance fight against organized crime in the Americas”

May 10, 2013

INTERPOL on May 10, 2013 released the following:

“NASSAU, Bahamas – The latest session in a three-year programme coordinated by INTERPOL to boost national law enforcement’s ability to fight drugs trafficking and organized crime across the Americas has opened in Nassau, Bahamas.

Some 21 law enforcement officials involved in investigations into illicit drugs and transnational organized crime from across Central America and the Caribbean (Anguilla, The Bahamas, Belize, Costa Rica, Dominican Republic, El Salvador, Jamaica, Montserrat and Nicaragua) are taking part in the two-week (6 – 17 May) programme, organized by INTERPOL’s Capacity Building and Training Directorate.

“The launch of this training initiative here in the Bahamas, is another clear indication of INTERPOL’s commitment to capacity building in police forces worldwide,” said Commissioner of the Royal Bahamas Police Force, Mr Ellison Greenslade.

“It fulfills an urgent need to further sensitize and train police officers and law enforcement partners to effectively deal with emerging global threats such as trafficking in persons, human smuggling, trafficking in illicit goods, weapons and drug trafficking, counterfeiting, money laundering, and a long list of other crimes,” added the Commissioner.

Welcoming the participants, Minster of National Security Dr Bernard J. Nottage said, “You have come here to receive hands on training in practical ways to harness and develop your skills for taking action against the insidious threat to our way of life from drugs and organized crime and from the evils they bring in their wake: violence, crime, corruption, the breakdown of family life and the destruction of young people.”

INTERPOL’ s Director of Training and Capacity Building, Dale Sheehan highlighted that the over-reaching goal of the three-year programme, launched in 2011, was sustainability and that successes had already been achieved.

“Through strong training and capacity building standards developed by our programmes, we have already seen an impact on the ground, with those who have benefitted having already gone out and trained some 1,600 other law enforcement officers in the past year alone. This is sustainability,” said Mr Sheehan.

Agencies taking part in this training include the US Drug Enforcement Administration, the Caribbean Customs Law Enforcement Council, the United Nations Office on Drugs and Crime and the Regional School for Anti-drug Intelligence of the American Community, in addition to specialists from the Royal Canadian Mounted Police and the National Police of Colombia.

As part of a combined approach the programme is running bilingually in Spanish and English, with all participants contributing their professional knowledge in core subjects. Participants include drugs and organized crime investigators from specialized law enforcement agencies, customs officials, prosecutors and INTERPOL National Central Bureau officials involved in police communications.”

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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 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.

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“INTERPOL to host largest-ever gathering of Ministers to address contemporary violence issues”

November 2, 2012

INTERPOL on November 1, 2012 released the following:

“ROME, Italy – INTERPOL’s General Assembly will bring together Justice, Home Affairs and Security Ministers from some 110 countries for the largest ever such gathering, which will focus on criminal violence issues ranging from human trafficking to terrorist activities.

The Ministerial meeting, which marks the beginning of the four-day (5 – 8 November) conference in Rome, Italy with the theme ‘Challenges for Police Facing Contemporary Violence’ will bring to the table senior government officials from around the globe.

INTERPOL’s Secretary General Ronald K. Noble stated, “This unprecedented gathering of ministers combined with our General Assembly will provide strong support for greater global cooperation in confronting ever-increasing and wide-ranging violent criminal activities.

“Transnational criminal violence is expanding, profiting from developments in technology and international economic challenges. Reduced budgets for law enforcement in far too many nations necessitates even greater levels of mutual support across borders in our continued efforts towards a safer world,” concluded the INTERPOL Chief.

A joint Ministerial outcome declaration will be issued at the conclusion of the day’s discussions, to identify viable policies and strategies which can be adapted to the unique security situations of cities, nations and regions, supported by greater shared intelligence and increased use of INTERPOL’S comprehensive databases covering a wide range of multi-national criminal activities.

INTERPOL is the largest international police organization with 190 member countries. Its work supports local national and regional law enforcement in a range of crime areas including; terrorism, organized crime, environmental crime, war crimes, maritime piracy, trafficking in illicit goods, weapons smuggling, human trafficking, money laundering, child sexual abuse, corruption and cybercrime.”

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

INTERPOL Notice Removal

INTERPOL’s Red Notice

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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 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.

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INTERPOL workshop in Ecuador aims to boost regional efforts against trafficking in illicit goods

September 1, 2012

INTERPOL on August 31, 2012 released the following:

“QUITO, Ecuador – INTERPOL’s Trafficking in Illicit Goods programme has delivered a training workshop in the Ecuadorian capital to enhance the ability of law enforcement forces in South America to combat all types of illicit trade in the region.

With the support of the US Patent and Trademark Office (USPTO) and in partnership with the National Police of Ecuador, the 5-day workshop (27-31 August) gathered 45 representatives from police, customs, prosecuting authorities and intellectual property offices from Brazil, Chile, Colombia, Ecuador, Mexico, Panama and Peru.

International experts from the USPTO and the Department of Homeland Security, as well as regional and national investigators and representatives from the private sector (representing the cigarette, software and textile industries amongst others) came to share new trends and new methodologies with the participants to better combat transnational illicit trafficking in South America.

The workshop also included on-site visits to Quito Airport and to the Ecuadorian National Police Forensic Laboratory to learn about the different investigative techniques used by intellectual property and illicit trade investigators.

With illicit trade increasingly endangering public health and economies in the region, INTERPOL’s workshop and capacity-building phase will be followed by regional operations focused on South America and beyond in 2013.”

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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 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.

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International operation led by INTERPOL reveals scale of illicit goods trafficking

July 18, 2012

INTERPOL on July 17, 2012 released the following:

“More than 1,400 arrested or probed and millions of illicit goods seized in Operation Black Poseidon

LYON, France – An INTERPOL-led operation against illicit goods trafficking across Eastern Europe has revealed the extent and increasingly elaborate methods used by transnational crime groups to traffic illicit goods with more than 1,400 individuals arrested or under investigation and the seizure of 7.3 million trafficked goods.

The month-long Operation Black Poseidon (May 2012) involved INTERPOL’s National Central Bureaus in Belarus, Georgia, Moldova, Turkey and Ukraine working with national police and investigators who carried out some 1,700 interventions at commercial locations including markets, as well as at ports and airports, in cooperation with prosecutors, customs and intellectual property crime experts.

Vasyl Nevolia, the Head of INTERPOL’s National Central Bureau in Kiev, Ukraine, said: “Operation Black Poseidon was important in removing potentially dangerous and sub-standard goods from circulation. It highlights the need for international police cooperation and what can be achieved through regional and global operations against organized crime networks.”

“The success and the increased awareness provided by Operation Black Poseidon demonstrates that the fight against intellectual and industrial property crimes has become a priority for Turkey’s police authorities, in addition to fighting terrorism and drug trafficking,” said Rafet Ufuk Önder, the Head of INTERPOL’s National Central Bureau in Ankara, Turkey.

With officers from INTERPOL’s Trafficking in Illicit Goods unit coordinating the international operation both on the ground and at its General Secretariat headquarters in Lyon, Operation Black Poseidon led to the seizure of illicit clothing, toys, foods, electronics, cigarettes and tobacco, agrochemicals and vehicle spare parts worth 123 million Euros.

“Operation Black Poseidon will have dealt a serious blow against the transnational criminal networks behind illicit trade, as well as protected the public from potentially dangerous substandard and fake goods, and raised awareness of the threat these represent,” said Simone Di Meo, Criminal Intelligence Officer with INTERPOL’s Trafficking in Illicit Goods programme and the operation’s coordinator.

The operation was carried out within the framework of INTERPOL’s Trafficking in Illicit Goods initiative which aims to identify and dismantle the organized crime networks siphoning billions of Euros from the public purse through the trafficking of illicit goods.

“The high number of arrests and illicit goods seized during Operation Black Poseidon highlights the international scale of illicit trade and the benefits national police, customs and other law enforcement agencies derive from working closely together with representatives of regulatory bodies and the private sector to stop the criminal networks behind this crime,” said John Newton, the head of INTERPOL’s Trafficking in Illicit Goods unit.

INTERPOL’s initiative combating illicit trade will assist police across its 190 member countries to not only target the transnational crime groups but also identify the routes used in transporting illicit goods, which are often also used for human trafficking and drug smuggling.

The key role that industry will play in supporting INTERPOL’s initiative was underlined with the decision by Phillip Morris International in June to pledge 15 million Euros over a three-year period to INTERPOL’s Fund for a Safer World to help the world police body develop a strong global programme against trafficking in illicit goods.”

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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 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.

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INTERPOL European conference builds on regional strength to combat global crimes

May 8, 2012

INTERPOL on May 8, 2012 released the following:

“TEL AVIV, Israel – Developing innovative solutions through building on past experience is key in identifying and addressing future crime threats, chiefs of police and ministers from throughout Europe heard on the opening day of INTERPOL’s 41st European Regional Conference in Tel Aviv.

With transnational issues including cybercrime, terrorism, organized crime, human trafficking, illegal immigration and trafficking in illicit goods high on the agenda of the three-day meeting (8 – 10 May), some 110 senior law enforcement officials from 49 countries and eight international organizations will discuss how to build on regional cooperation and expertise to boost global security.

The Commissioner of the Israeli Police, Inspector General Yohanan Danino, said INTERPOL provided a network of cooperation between the police forces of the world.

“Our language, our uniform and our badges may differ, but the message is the same, we are all committed to the same cause which is the essence of our work, which is to serve.

“This INTERPOL meeting which brings together senior European law enforcement officials will provide us with a stronger platform for our joint efforts in tackling crime and terrorism,” concluded Commissioner Danino.

Addressing the delegates, INTERPOL President Khoo Boon Hui said that learning from European expertise and experiences helps ensure that all INTERPOL member countries keep abreast of the latest trends and developments, particularly in combating cybercrime.

“Criminal gangs now find that transnational and cybercrime are far more rewarding and profitable than other riskier forms of making money,” said INTERPOL President Khoo Boon Hui.

“Globalization and the development of the virtual world offer new and fertile grounds for criminals to ply their illegal trade and commit crimes.

“Our ability to address both known and unknown threats effectively and efficiently serves to further cement our Organization’s position as the leader in securing global safety, and in shaping the security landscape,” concluded President Khoo.

With the INTERPOL Global Complex for Innovation due to open its doors in Singapore in 2014, delegates will be updated on the close cooperation with Europol which will soon launch the European Cybercrime Centre, and how the two organizations are liaising to ensure the widest possible support to law enforcement regionally and globally.”

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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 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?

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Fakes worth millions seized in INTERPOL-led operation across Americas

April 30, 2012

INTERPOL on April 26, 2012 released the following:

Operation Maya results released on World Intellectual Property Day

LYON, France – Fake goods including toys, computer software, clothing, beauty products, engine oil and cigarettes worth nearly 30 million US dollars have been seized in an INTERPOL-initiated and coordinated operation across 11 countries in the Americas.

Codenamed Maya the two-week operation (1 – 15 March) saw more than 1,000 interventions by police, customs, investigators and Intellectual Property (IP) crime experts at key locations such as land and sea and airport border control points in addition to markets, shops and street vendors, with 200 individuals arrested or currently under investigation and more than a million items recovered.

The operation also revealed increasingly elaborate efforts by criminals to avoid detection, with items smuggled into a country via one route while counterfeit trade mark materials including stickers for computers, batteries, mobile phones and even car emblems, were sent separately to be used later to ‘brand’ the products.

“Operation Maya again shows that there is no product which is not being counterfeited and criminals are using every means available to traffic fake and illicit goods,” said Operation Maya project manager, Roberto Manriquez, a crime intelligence officer with INTERPOL’s IP crime unit.

“As with legitimate trade, criminals also follow the market and we have seen an increasing number of fake and illicitly traded electronics such as phone and computer parts and accessories.

“This operation has again shown to effectively tackle this type of transnational crime, coordination between police and all involved partners, such as customs, prosecutors and the private sector is essential, and the results we have seen across all 11 countries are due to their commitment and support,” concluded Mr Manriquez.

In addition to counterfeits, the operation also identified routes used by organized crime groups for trafficking in illicit goods, stolen works of art, archaeological remains, wildlife and even child abuse images.

Although investigations are currently ongoing in many of involved countries, INTERPOL is announcing the initial results from Operation Maya to mark World Intellectual Property Day, April 26.

INTERPOL’s IP crime programme activities revolve around three main areas: raising awareness and capacity building, delivering integrated training and operations, and international co-operation to assist all 190 member countries in identifying the individuals and transnational crime networks behind the trafficking of counterfeit and illicit goods.

Operation Maya which was launched with the support of the US Department of Justice and US Patent and Trademark Office was based on INTERPOL’s successful Operation Jupiter model which, since its launch in 2004, has resulted in more than 1,660 arrests, the seizure of more than 12 million counterfeit products worth more than 500 million US dollars.

Countries involved in Operation Maya: Belize, Canada, Colombia, Costa Rica, El Salvador, Guatemala, Honduras, Mexico, Nicaragua, Panama and the USA. For more information on individual results, please contact the national enforcement agencies in the countries concerned.”

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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 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 questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

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