Version 1.4 | Official. A multi-agency collaboration of: Public sector enforcement agencies Relevant private sector organisations Trade bodies Working.

Slides:

Advertisements

Similar presentations

Reform the Dimensions of Combating Counterfeits Abbas A. Makki Director International Relations.

Advertisements

EU-China Cooperation in Tobacco Sector EU-China Cooperation in Tobacco Sector.

Improving outcomes for young people Jamie Callaghan & Fiona Muir Community Justice.

LAW ENFORCEMENT ANTI-CORRUPTION CONFERENCE

International Country Cooperation and Coordination in Implementing the Palermo Protocol Ruby Marks Chief Director: Gender Department of International Relations.

POLICING THE UK ROADS Meredydd Hughes QPM ACPO Head of Roads Policing.

Strategic Centre for Organised Crime Partnerships and engagement with communities.

Michael Perley, Director Ontario Campaign for Action on Tobacco.

Grant Funding in the UK By Greville Warwick MCS Investment & Economic Regeneration for Expanding Regions 10 Station Road, Kenilworth CV8 1JJ Tel:

S P O O R & F I S H E R EFFECTIVE ENFORCEMENT AT THE BORDER by Mohamed Khader SPOOR & FISHER November 2005.

Who pays? Prioritising Prevention Through Collaboration in Austere Times Alan Dobie, Executive Director, SBCC.

Christopher Cooney International Liaison Officer Scottish Crime & Drug Enforcement Agency December 2012.

Tobacco fraud media strategy Jonathan Hall, HM Revenue & Customs press office.

National Policy and Legal Frameworks to Curb the Wildlife Trade Dr.Kanjana Nitaya Wildlife Conservation Bureau, Department of National Parks, Wildlife.

End of Waste – Experiences from the UK Roger Hoare, Environment Agency 3rd October 2013 Malta 2013 IMPEL Conference on Implementation and Enforcement of.

CFO Dave Etheridge Chair CFOA Road Safety Executive Board Road Safety GB working with Fire and Rescue - A Powerful Partnership.

CAREER PLANNING FOR CRIMINOLOGY STUDENTS

Electronic Interagency Referral Discussions (E-IRDs) Engagement with the Police The West Lothian Approach to Electronic Adult Protection David Robertson,

Firms Support for CFP Marks and Financial Planning in the UK Nick Cann ACIB,CFP Chief Executive IFP.

Government of Afghanistan legislation, policy, coordination, challenges Presented by Marufi Kaleem Bali Process Ad Hoc Group immigration intelligence best.

“OPERATIONALISING” IMMIGRATION INTELLIGENCE AT FIJI’S BORDERS (Air Arrivals) Presentation by Fiji Immigration Dept’s: Tui Koroiveibau & Naibuka Vuli.

Ideal Jobs FBI. Field Criminal Justice Criminal Justice is study of the law and is mostly of thinking of the Criminal mind. Jobs: Local law Enforcement:

Enforcement Networks Workshop for Central and Eastern Europe countries on the prosecution of illegal traffic of hazardous and other wastes under the Basel.

26 th June 2008 Enforcement Task Force Conference 2008 Enforcement for all? Bill Blakemore Programme Manager, The SPARKS Programme.

Age Concern England and Help the Aged have joined together to form Age UK, a single charity dedicated to improving the lives of older people Improving.

ABM Intelligent Solutions Sharing Information & Intelligence Nationally - UK- Internationally Improving Organisational Performance.

Serious and organised Crime. What is SAOC? involves more than one person, is organised, meaning that it involves control, planning and use of specialist.

The Canada Border Services Agency and Coordinated Border Management Regional Conference of Customs Directors General, April 22-25, 2012.

Do you know geography of GREAT BRITAIN well?

 Create a picture definition for one of the terms on page 334. Draw a picture that represents the term and also write the definition below your picture.

Countering Illicit Drugs. Transnational organized crime Trafficking in persons Trafficking in arms Trafficking in drugs Smuggling of migrants Smuggling.

1 Intellectual Property Rights Investigations Office of Investigations U.S. Immigration and Customs Enforcement Department of Homeland Security.

Wildlife crime – a serious crime More than just about wildlife Dr Carlos Drews Director, Global Species Programme WWF International © WWF-Canon / James.

Border Security and Management Process in Transformation.

For Innovation. ‘Counterfeiting and Piracy’ What has this to do with the UK Patent Office? We are not enforcers, but we have had a role for sometime Seat.

Green Flag Award Winners England Wales6165 Scotland5068 Northern Ireland2035 Channel Islands-2 Germany12 The Netherlands68.

The United Kingdom.

Information in this presentation is subject to change Next generation services - Broadband & voice progress - March % UK coverage 549 Next generation.

Universiteitstraat 4, B-9000 Ghent, Belgium T +32 (0) , F +32 (0) The Berabalt project - Ghent, 9 June Setting.

NEIGHBOURHO ODS 0 to 25 COMMISSIONI NG & PROCUREMENT CUSTOMER ( DIGITAL ) INTEGRATED CARE ORGANISATION.

Friday 22nd April 2016 DS Chris Greatorex SEROCU

SE Universities MeetingGreenwich18 January 2012 From Future Networks to Energy 4 th December Oxford From Future Networks to Energy 4 th December.

Federalism in Law Enforcement Intro to LPSCS 1. Federal and State Law Enforcement Agencies County State Federal Municipal Different Governments Different.

IPR Enforcement in the United Kingdom Kenny Wright Danish Patent and Trademark Office.

Compliance: Sponsor management George Shirley Assistant Director – PBS Sponsorship 17 February 2012.

The Political and Economic Structures of the West.

Quality improvement in the UK Kate Anderson Director of Improvement and Strategy Jenny Burnette Director of Strategic Reform and Development Quality Improvement.

Intellectual Property Office is an operating name of the Patent Officewww.ipo.gov.uk IPR Enforcement in the UK Graham Mogg Head of Intelligence Hub.

Caribbean Regional Entrepreneurial Asset Commercialisation Hub REACH.

Sub-regional wildlife enforcement cooperation 1 Global Snow Leopard Conservation Forum Bishkek, October 2013 Pia Jonsson CITES Secretariat.

AS Level Business Studies Location. play Objectives Understand factors affecting location Know about government influences on location Answer questions.

Maritime Security as an Integral Part of an

Surveillance around the world

Hai Thanh Luong PhD Candidate RMIT University Perth, 9 July 2014

Sub-regional wildlife enforcement cooperation

Illegal Workers and Licensed Premises

Europol Unclassified The role of regional and global law enforcement bodies and opportunities for enhanced cooperation - Europol 2nd Global Wildlife Enforcement.

UASC in Scotland – Progress?

Working together to deliver Housing Options

Working Group on Exports of Food and Drink

Summary overview of Quality Information for

Bribery Act 2010.

Jamaica’s Experience Sean Taylor Director, Valuation

Jamaica’s Experience Sean Taylor Director, Valuation

SECURITY MANAGEMENT ESPORG EXPERT Round Table

Tobacco fraud media strategy

Combating IPR Infringement in the Supply Chain

Overview of the Canada Border Services Agency

IPR Border Enforcement in the United States

Presentation transcript:

Version 1.4 | Official

A multi-agency collaboration of: Public sector enforcement agencies Relevant private sector organisations Trade bodies Working together with GAIN Coordinators to: Lawfully share information & intelligence Conduct joint investigations Equipped with a secure trusted technology platform: pam So that we cost effectively make better decisions and: Reduce the threat, harm and risk associated with serious and organised crime About GAIN Part of the Regional Organised Crime Unit (ROCU) operating in England & Wales with partners in Scotland & Northern Ireland

GAIN partners

Operation Loft Crime: Counterfeit Goods People Trafficking Partners involved: Trading Standards HMRC VOSA (now DVSA) UKBF/ICE Food Standards Agency (Wine Inspectors) Legislative Powers: Search Warrants Immigration Act Outcome: Ongoing

Operation Bremner Intelligence Indicates The sale of counterfeit products by these individuals funded For export to F D Express Commercial Services Ltd were importing vast amounts of counterfeit products into the UK from China via the Coventry Postal Hub. Between August 2011 and December 2011, UK Border Agency Officials intercepted 133 parcels at the Coventry Postal Hub which were destined for F D Express Commercial Services Limited. These parcels were found to contain counterfeit goods with a potential genuine retail value of £3.9 million. On the 3rd April 2012 French Customs Officers at the Channel Tunnel terminal located at Cheriton, Kent stopped an F D Express Commercial Services Limited van that was being driven by Bueyavanga LUFUANKENDA. Contained within the vehicle French Customs Officers found parcels containing 17,675 items of counterfeit goods. These had a potential genuine retail value of 3,645,000 Euros. Following this interception F D Express Commercial Services continued to import

REMEMBER ‘THEIR LOSS IS DOWN TO OUR GAIN’

South East Region GAIN Coordinator Neil Fellingham Bsc Hons; Dip Crime; Dip App SS (Open); PG Cert DVI Police Station Hurst Road Horsham West Sussex RH12 2DJ Mob: