Establishment of Establishment of Container Profiling Container Profiling Units to identify Units to identify high-risk containers high-risk containers.

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Presentation transcript:

Establishment of Establishment of Container Profiling Container Profiling Units to identify Units to identify high-risk containers high-risk containers Awareness raising activities to Awareness raising activities to facilitate legal trade facilitate legal trade Less than 2 % inspected Objectives

Latin America and Caribbean (Panama) South East Europe (Albania) West Africa (Senegal) Afghanistan (Kabul) Black Sea (Georgia) Pakistan (Islamabad) Central Asia and Azerbaijan (Uzbekistan) Middle East and North Africa (Lebanon) Gulf Cooperation Council States (UAE) Headquarters UNODC Team (Vienna, Austria) WCO Team (Brussels, Belgium) Container Control Programme (CCP) South and South East Asia (Thailand) Countries mentioned – coordinators on the ground East Africa (Kenya, Tanzania)

Dominican Republic EcuadorGuatemalaGuyanaJamaica Panama * ParaguaySuriname 30 operational countries Afghanistan * Albania * Azerbaijan Bosnia & Herzegovina * Benin Georgia * GhanaJordanMontenegro Pakistan * Senegal * Togo Turkmenistan * Uzbekistan * KazakhstanKyrgyzstanMoldovaTajikistan Ukraine * MaliMoroccoOmanTunisia ArgentinaBrazilChile Costa Rica Cuba El Salvador HondurasPeru Cambodia * Lao PDR MyanmarPhilippines Field Office structure * * Staff Kenya * Tanzania * Uganda Bangladesh Indonesia * MalaysiaMaldivesNepal Thailand * Sri Lanka Vietnam * and 24 funded countries

Standardised Risk Management Training UNODC Border Strategy ~ CARGO Training elements

Staged training approach – 36 months -Basic Theoretical and Practical Training -Mentoring/Refresher/Maintenance Training -Specialised Training on Strategic Goods, CITES, IPR, evidence handling, criminal intelligence, etc. -Study Visits -Exchange of officials between units -Operational Exercises Continuous monitoring and follow - up Continuous monitoring and follow - up CRAWL – WALK - RUN CRAWL – WALK - RUN

Shanghai Food & drinks Hong Kong Shipper’s owned B/L number Profiling/Risk Analysis

Precursor Chemicals: 1,333 metric tons Cannabis: 65 metric tons Cocaine: 130 metric tons Heroin: 3,5 metric tons Overall results

Government/senior management commitment Government/senior management commitment Need for human resources and support (national level) Need for human resources and support (national level) Training elements – basic to specialized training Training elements – basic to specialized training Sustainability – avoid rotation of officials Sustainability – avoid rotation of officials Information sharing – inter agency cooperation Information sharing – inter agency cooperation Private sector cooperation Private sector cooperation UNODC staff on the ground UNODC staff on the ground WCO and UNODC training resources WCO and UNODC training resources Lessons learned

Australia - Canada – Denmark – European Union/EC - France – Germany – Italy – Japan – Netherland - Norway – Spain – Switzerland – United Kingdom - USA

THANK YOU « Copyright © 2008 World Customs Organization. All rights reserved. Requests and inquiries concerning translation, reproduction and adaptation rights should be addressed to