Annual Report 2003-En

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INTERPOL

AT WORK

2003
GENERAL SECRETARIAT
2003 ACTIVITY REPORT
CONTENTS

Secretary General’s Foreword 1

Secure Global Police Communications Services 2

The I-24/7 System 2

Communications through Interpol Channels 4

Operational Data Services for Police 6

Databases 6

Forensic 7

Criminal Analysis 8

Fugitive Investigative Support (FIS) 9

Operational Police Support Services 10

The Command and Co-ordination Centre 10

Regional and National Services 10

Priority Crime Areas 14

Support Activities 21

Public Affairs, Communication and Publications 21

Human Resources 22

Financial Statement 23

Photo Credits:
I2
Interpol Photo Unit
Photodisc
Marc Bonodot/French Customs
Secretary General’s
Foreword

Over the last year, Interpol continued to undergo


profound changes in its unceasing efforts to
respond to the increasingly complex
international criminal environment. This report
provides us an opportunity to reflect on what we
achieved, what we might have done differently
and where we need to focus our energies to do
better.

It is clear that we must strive to deliver the utmost


value to our police customers around the world
in the three core services that Interpol provides:
• the revolutionary I-24/7 Global Police
Communications System,
• the increasingly robust and essential
international criminal databases and
accompanying analytical services
• our proactive role in providing operational
support to police throughout the world.

What strikes me most about this past year is the contain more records of higher quality and are
energy and vigour with which the Interpol family accessible to many more police, they must grow
— the General Secretariat, our Sub-Regional even faster and we must ensure that aspects of
Bureaus and the National Central Bureaus of our them, such as stolen identify documents, are
181 member countries — has attacked its duties. available to international organizations and
We have embraced the need to work around the others responsible for protecting our citizens and
clock, every day of year, which changes police institutions. We must complete the job of
perception of time across the world. We had connecting all of our member countries to the
connected nearly half of our member countries to I-24/7 system and ensure that our NCBs have
the I-24/7 system bringing about fundamental well-trained police officers to use it. We need to
changes in how police securely communicate work with our member countries to identify
critical and time sensitive information. We have where Interpol can most effectively assist in
conducted training in all corners of the world in major international police operations.
order to expand and improve the police use of 1
Interpol’s services and, as importantly, to identify Interpol must always welcome change. We must
ways that those services could be improved. be at the forefront of creative solutions to
international police problems. Only in this way,
Importantly, we have laid out our principles, can we ensure that the citizens of the world are
priorities and performance measures so that we safer and more secure.
have a yardstick by which to measure ourselves.
Ronald K. Noble
But we cannot rest on our successes. We must Secretary General
continue to improve and develop our police
products and services. While our databases
Secure global police communications services

Interpol’s first core function, the crime-related information more easily.


provision of secure global police Already widely recognised as an
communications services, is about the essential tool for effective international
timely and effective exchange, storage, law enforcement co-operation, the I-24/7
and processing of important police system gives immediate interactive
information. This includes the roll-out of access to crime data held at the General
Interpol’s new communication system to Secretariat. This means that real time
all member countries, the related checks can be made of any suspect’s
training, and the new I-24/7 based fingerprints, passports, or vehicles,
services such as the creation of the anywhere in the world, by any police
dashboard, e-ASF1 and the Orange force linked to the system.
‘Security Alert’ Notice.
Sophisticated security
The I-24/7 System
I-24/7 uses an exacting level of technical
Swift and efficient security based on a virtual private
network using the 3DES encryption
In January 2003, the Organization began algorithm, with nationally-controlled
rolling out its new, high security Internet- password access. All I-24/7 users are
based communications infrastructure. bound by the terms of Interpol’s I-24/7
Known as I-24/7, the system replaces and Security Charter which sets out non-
significantly enhances the Organization’s negotiable principles for use of the
former system and increases its capacity system. This means that both the
for swift and efficient co-operation to technical and human factors essential for
combat terrorism and all forms of serious the highest security are covered.
international crime. By the end of the first
year, 84 member countries and 10 Tailoring development to user needs
additional sites were connected, with a
seamless interface for communication Interpol’s I-24/7 system not only
with those member countries and sites improves the ability of police to
due for connection in the second phase. communicate, but is capable of regular
development to meet emerging needs.
Real time crime checks Regular user group workshops are held
around the world to gain feedback about
Interpol’s communication system links how the system is being used, and how
the General Secretariat, National Central new features can constantly be
Bureaus and police officers in member incorporated. Interpol is keen to promote
countries so that they can send and maximum use and understanding of the
2 receive police information, including system’s potential to support the
images, throughout the world on a secure, international fight against crime, and
real time basis, 24 hours a day, 7 days a provides a comprehensive training and
week, 365 days a year. It also provides advice service to its member countries
access to Interpol’s secure web pages using a range of traditional methods and
which enables the Organization to share e-learning modules.

1. Electronic Automated Search Facility – the means of


consulting a range of Interpol databases via the I-24/7
system.
3
Communications through Notices
Interpol channels
Interpol notices are a key tool for
Over three million messages international police co-operation as
evidenced by the 80% growth in the
The number of messages exchanged number of notices published over the
through the integrated Interpol global past six years. During 2003 this increase
police communication system exceeded continued at a rate of 16%. Over the same
three million for the first time in 2003. period, the number of countries using the
NCBs have responded extremely electronic notice request procedure
positively to encouragement to share increased by 70%, to 80 out of the 181
more messages with the General members, and over 75% of all notice
Secretariat. This year has seen an requests were received this way. As the I-
increase of over 81%, although this only 24/7 communication system becomes
represents a little more than 25% of the available to all member countries, this
total message traffic. Nevertheless, this number is expected to rise so that all
increase has helped significantly to NCBs will use the process, which will
improve the quality and quantity of speed the publication of notices
information contained in the central considerably.
databases, which in turn improves the
number and quality of positive responses 23,500 diffusions
to database queries.
A ‘diffusion’ is a wanted person message
sent through the Interpol communication
system. Unlike the more formal Interpol
Notice which has to be requested, then
vetted and approved by the General
Africa Secretariat, a diffusion can be sent
Americas
immediately by an NCB to some or all of
Asia
Europe
the Interpol member countries.
North Africa & Middle East
Diffusions are a simple, popular and
Asia - South Pacific effective way of sending an international
alert and request for assistance about a
wanted individual to police in other
countries. Use of this facility is currently
growing steadily at a rate of 10% per
Regional spread of messages received annum. Over 8,000 diffusions were
at the General Secretariat issued during 2003, and by the end of
December there were a total of 23,500
For Interpol purposes, some 25% of the valid diffusions in circulation.
total membership (46 countries) belongs
to the European region, and they Successes
consistently account for over 60% of
messages received for attention at the In 2003, 1960 individuals were
4
General Secretariat. In 2003, the level apprehended who were the subjects of
reached nearly 65%, although the Interpol notices or diffusions, an increase
Americas (37 countries) continues to of 43% over 2002.
maintain a steady level of nearly 20% of
the annual traffic.
200 300

250
150
200

100 150

Yellow notices 100


50
50 Green notices
0 0
2001 2002 2003 1600 2001 2002 2003
1400
1200
1000
800
600
400
200
Red notices
200 200
0
2001 2002 2003
150 150

100 100

50
Black notices 50
Blue notices
0 0
2001 2002 2003 2001 2002 2003

5
Type of notice 2001 % of total 2002 % of total 2003 % of total
Red (wanted persons) 1,481 83.5 % 1,277 70.2 % 1,397 65.8 %
Yellow (missing persons) 145 8.2 % 188 10.3 % 167 7.9 %
Black (unidentified bodies) 72 4% 107 5.9 % 133 6.3 %
Green (warning of persistent offenders) 13 0.7 % 150 8.3 % 266 12.5 %
Blue (requests for information) 63 3.6 % 96 5.3 % 159 7.5 %
Total 1,774 100 % 1,818 100 % 2,122 100 %
Operational data
services for police

This second core function involves the


development of programmes and data
services for police, such as global
databases of names, fingerprints,
photographs, DNA and identification
documents.

At the General Assembly in Benidorm


(Spain) in the autumn of 2003, new rules
were adopted on the processing of police
information for international police co-
operation. These rules simplify and
develop three sets of existing rules, and
will expand Interpol’s ability to connect
its databases with those of member
countries. In practice, this ability will
enable member countries to assist each
other by making selected national
database resources available through
Interpol channels. The additional administrative documents, or the
information which could be made Automated Fingerprint Identification
available in this way will enhance the System (AFIS).
tools available to police working serious
international crime. Database-related progress and successes
in 20032
Databases
• Stolen Motor Vehicles
One of Interpol’s key functions is to
- 2.7 million stolen vehicles recorded
collect, add value to and disseminate - Used by 90 countries
crime intelligence and information to - Usage up by 26% over 2002
police, worldwide. The challenge is to - Number of hits up by 19.6% over 2002
serve all Interpol ‘customers’ in member
countries with relevant, useful • Individuals
information in a timely fashion.
6 - 154,000 individuals recorded, a 6%
There have been two strands to database increase over 2002
- Enquiries to database up by 44%
development in 2003: the modernisation
over 2002
and upgrading of the existing Interpol - Number of positive responses up by
Criminal Information System (ICIS), 38% since January 2002
including the option of multi-level access
and protected domains, and the creation
of entirely new databases with a specific
technical scope, such as stolen/lost travel
documents and stolen blank
2. All figures are quoted as at 31 December 2003.
• Stolen/Lost travel and Stolen Charter has been developed with
administrative documents international partners to address the
necessary data protection and privacy
- 300,000 stolen/lost travel documents, issues whilst providing on-line access to
up 8,000% over 2002 (reaching 1.1 a centralised DNA matching system. By
million in March 2004)
the end of 2003, 17 countries had begun
- 380,000 stolen administrative
documents, up 1.6% over 2002 to use the embryonic system on a trial
- Used by 36 countries basis. The database will be made
available through the I-24/7 system
These documents are used to facilitate allowing countries to connect with
illegal activities and are extremely forensic institutions for profile upload
helpful to organised crime groups and matching.
involved in serious international crime
such as terrorism, illegal immigration, Interpol’s DNA activities are guided by an
drug trafficking, economic crime and external expert advisory group which
credit card fraud. NCBs can ascertain provides structure and direction. Key
whether a document is part of a series activities during the year have been a
of stolen identification documents and users’ conference, the development of a
can quickly contact the relevant new programme of workshops providing
national authorities to gain more regional support, the concept of ‘strategic
detailed information. Access to this international partners’ to assist with
kind of information is particularly potential difficulties in data submission,
useful at border control points. analysis of the international DNA survey
conducted in 2002, a promotional
• Stolen Works of Art publication called ‘Promoting the power
of DNA’, and the production of a training
Contains 25,000 records – an increase DVD on crime scene good practice in
of 21% over 2002 conjunction with the Institute of Legal
Medicine at the University of Innsbruck
The looting of cultural property in Iraq (Austria).
provided the main focus for the year.
Two posters of most wanted works of Disaster Victim Identification (DVI)
art were produced and widely
distributed and the Interpol General In the immediate aftermath of disaster,
Secretariat organised an international whilst emergency services are usually
conference on cultural property in Iraq. reasonably well-prepared to do
This resulted in the creation of two everything possible to save survivors, the
new forums for co-operation to retrieve same is not always true when faced with
the works of art – the Interpol Tracking the essential task of identifying victims.
Task Force and an Expert Group. An Interpol provides data collection tools
additional co-operation agreement has and a detailed guide to using them as the
also been finalised with UNESCO to pre-requisite for any DVI operation. The
establish a joint project for the recovery General Secretariat DVI team offers
of stolen works of art in Iraq. proactive assistance in the event of major
7
incidents involving loss of life by alerting
the relevant national authorities to the
Forensic Interpol tools available, and by
co-ordinating the international assistance
DNA
offered by national DVI teams. Incidents
over the past year included the January
Interpol is in the process of creating an
terrorist attacks in Algeria, the huge
international DNA gateway. As always,
earthquake there in July, as well as the air
legal frameworks vary from country to
crash in Turkey. Interpol’s Standing
country. Therefore an Interpol DNA
Committee on DVI, and its steering group
meet on a regular basis to share best Interpol. The Interpol fingerprint
practice, developments and promote database contains nearly 40,000 valid
international co-operation between records, 5,000 of which were added and
national DVI teams. During 2003, 6,500 deleted this year. More fingerprint
representatives from 29 countries met records in the database mean that more
with this objective at the General identifications can be made and
Secretariat in Lyon, and 250 participants confirmed. This makes the service more
also met in Bali, Indonesia to discuss the operationally relevant, and some 8,000
DVI aspects of the Bali bombing in 2002. searches are made each year.

Fingerprints Criminal Analysis


Interpol’s Automated Fingerprint Interpol’s crime analysts work on
Identification System (AFIS) has strategic and operational analytical
undergone significant improvement this projects to support member countries. On
year with the assistance of the French the operational front this year they have
company, Sagem. Key developments contributed to operations in the fields of
mean that the system can now export child abuse images over the Internet,
ANSI/NIST3 files, add a ‘finger not illegal immigration of Asian nationals,
available’ note, and has enhanced Ecstasy, psychotropic drugs and chemical
reporting tools. These developments will precursors, terrorism and the assessment
allow a dramatic improvement in the of public disorder risk at high profile
quality of fingerprint information events.
included in Interpol notices. The gateway
can now accept electronic files from Several strategic assessments have also
member countries, and as the I-24/7 been published during 2003, including
communication system becomes the first ever joint Interpol – Europol
available throughout the world, the hope strategic assessment. This has paved the
is that many more countries will send way for a new joint project to assess the
files from national AFIS databases to scope and nature of illegal immigration in
the eastern Mediterranean. Other
strategic topics addressed this year
3. ANSI/NIST stands for American National Standards include the effects of the conflict in Iraq
Institute / National Institute of Standards and on crime, a European threat assessment
Technology, the internationally accepted format for
fingerprint analysis. on people smuggling, trafficking in
women from Eastern Europe, work on the
threat from global arms trafficking and
the impact of West African criminal
networks.

Training is the third important aspect of


Interpol’s contribution to the use of
criminal analysis to fight crime
8 throughout the world. Courses are
provided for the full range of operational
and strategic law enforcement officers.
Senior managers need to be able to
appreciate the benefits of crime analysis
and how it can be used. Operational
analysts benefit from more advanced
training, and countries that want to use
criminal analysis need initial training to
kick-start new units.
Fugitive Investigative Support Interpol and its member countries. FIS
(FIS) also became responsible for Interpol’s
international notices system with a view
A specialized team of police officers and to improving the services provided to
support personnel at the General member countries with regard to the
Secretariat provides investigative location and apprehension of fugitives
support, at the request of member and similar matters. In conjunction with
countries or international criminal the Government of India, FIS also
tribunals, for serious international sponsored the third International
fugitive investigations. They also offer Conference on Fugitives in October 2003 9

assistance in cases where leads have in New Delhi, India.


been received via the Interpol website.

The team’s 2003 programme included the


development of a project concerning
fugitives wanted in connection with the
1993 -1994 genocide in Rwanda, as well
as various projects to improve the use of
lookout or ‘watch list’ data available to
Operational police support services

The third core function seeks to elevate events such as large terrorist attacks and
the role of NCBs and increase the to co-ordinate expert assistance and
General Secretariat’s responsiveness to operational aspects of the General
them. At the same time it aims to Secretariat’s incident response teams.
achieve more focused management and
integration of SRBs4 into overall Regional and National Services
Interpol activity. This includes the
development of relevant operational The Command and Co-ordination Centre,
law enforcement programmes, such as and the I-24/7 system are two
the Interpol fugitives programme, as fundamental building blocks for
well as specialized crime-fighting international police co-operation.
programmes (in the areas of terrorism, However they will only produce positive
drugs and organized crime, trafficking results if Interpol can strengthen the
in human beings, and financial and relationships between the General
high tech crime). This function also Secretariat, the regional bureaus, the
seeks to enhance interaction with other national central bureaus and national
international organizations. police services. Therefore Interpol is
working with the heads of regional police
The Command and bodies to establish and reinforce a
Co-ordination Centre detailed knowledge about the state of law
enforcement in its member countries,
The Command and Co-ordination Centre about law enforcement and political
(CCC) has become fully operational decision-making at the regional level
during the course of 2003. It is the critical and, most importantly, about the specific
node between member countries and the needs of each region in terms of Interpol
General Secretariat for all operational services and training.
police activities. The CCC provides one
single point of contact for international This year, through its new resource
law enforcement co-operation to member allocation programme, Interpol obtained
countries faced with a crisis situation. Its funding of nearly two million dollars
three primary functions are therefore to from outside sources. More than 90% of
determine the priority of all incoming these funds will directly benefit the
information and to provide real time NCBs of our member countries.
responses to urgent requests to undertake Typically, this funding has provided
the co-ordination of information and state-of-the-art equipment and related
intelligence exchange in large operations training to recipient bureaus, and some
10
involving police services from different projects extend over more than one year.
countries to perform crisis management
functions in case of major international Africa

Anti-terrorism Early Warning Centre


for Southern Africa
4. Sub-Regional Bureaus, also known as regional
bureaus. Structurally part of the General Secretariat,
but physically present in the regions, there are Based at the Harare Sub-Regional
currently five such offices, Abidjan, Harare and Nairobi Bureau, this new centre has been created
in Africa, Buenos Aires and San Salvador in South
America. There is also an Interpol liaison office to gather and disseminate police
(LOBANG) in Bangkok.
intelligence about terrorist threats in the organizations, prosecutors and members
region. It focuses on terrorist groups, of the banking and financial
including al-Qaeda, links between them, communities.
their financial and support networks, and
factors which may increase the ‘419’ measures
likelihood of terrorist activity.
A similar group met to focus specifically
Co-operation between on the ever-present problem of West
West African states African fraud, often known as the ‘419’
scam and propagated widely in various
Interpol was directly involved in the guises by e-mail. More than 100 delegates
negotiation of a formal agreement attended the meeting and agreed to
endorsed by the West African Police establish an international co-ordination
Chiefs’ Committee and ratified by the group which will meet regularly to
Heads of State. The agreement will consider emerging issues on West
facilitate the exchange of criminal African criminal networks. A guide to
information, restitution of stolen goods best practice is being developed which
and police-to-police return of offenders. will include suggested actions such as
sending ‘419’ e-mails to specific
West African ministers ask for regional addresses at the service providers so that
drugs database the accounts can be shut down.

Encouraged by examples and advice Operation Mangochi


from the Interpol General Secretariat, the
Inter-Ministerial Committee for the Fight This is a joint operation on stolen motor
against Drugs in West Africa has asked vehicles between ten African countries
for a technical meeting of all relevant over three phases during the year:
parties to assist in the creation of a Botswana, Kenya, Lesotho, Malawi,
regional drugs database. Interpol’s Mozambique, South Africa, Swaziland,
experience of this type of international Tanzania, Zambia and Zimbabwe. It was
co-operation in the Caribbean, coupled co-ordinated by the Harare Sub-Regional
with its new global communication Bureau, with the support of the Africa
system as demonstrated to a meeting of desk at the General Secretariat. The
the Heads of National Drug Law operation led to the recovery of 102
Enforcement Agencies in Africa, means stolen vehicles: 94 motor vehicles and 8
that the basic building blocks for such a motor cycles stolen from Botswana,
database already exist. Mozambique, South Africa, Swaziland
and Zimbabwe.
African financial crime - experts call for
best practice standards Agreement with the Special Court for
Sierra Leone
Participants at a multi-disciplinary
regional meeting organised by the Interpol General Secretariat signed a
Interpol General Secretariat asked memorandum of understanding with the 11
Interpol to set up an expert working Special Court for Sierra Leone in the light
group to develop standards on best of its mission to bring to justice those
practice for law enforcement agencies on responsible for crimes against humanity
the prevention and investigation of in that country. The objective is to
financial crimes, and anti-financial crime encourage co-operation between Interpol
awareness campaign programmes. The member countries and the court, and it
meeting brought together the diverse has led, for example to the publication of
range of actors against financial crime: an Interpol Red notice for Charles Taylor,
law enforcement agencies, government the former head of state.
departments, non-governmental
Interpol training activities in Africa Peru), was brought to a conclusion with a
debriefing at the Buenos Aires regional
• Workshop on crime analysis for the
bureau in May 2003. An operational plan
heads of criminal investigation
for the second phase is being prepared.
departments
• Full course for criminal intelligence New Sub-Regional Bureau opens in El
analysts Salvador
• First joint training course for police,
gendarmes and customs officers in With the inauguration of a new sub-
West African countries regional bureau in San Salvador in the
autumn of 2003, Interpol now has two
• ‘Train the Trainer’ course for Lusaka regional co-ordination centres in South
Agreement party states America. This is a testament to the
• Training workshop for sub-regional increasing will of member countries to
bureaus and NCB Officers in East work together and share more
Africa on enhancing Co-operation and information in the fight against serious
Co-ordination international crime in the region.
• I-24/7 ‘Train the Trainer’ course for IT
Interpol training activities in the
staff at the regional bureau in Abidjan
Americas
• I-24/7 training for NCB staff (English-
speaking) - Europe and South Africa • Two courses on criminal analysis for
(15 countries) Caribbean and Latin American
• I-24/7 training for NCB staff (French- countries
speaking) - Europe and Africa (9 • ‘Train the Trainer’ basic course in
countries) investigative techniques

The Americas • I-24/7 ‘Train the Trainer’ course for the


IT engineers at the regional bureaus in
New Contact Officer network for the Buenos Aires and San Salvador
Americas Region • I-24/7 workshop for Heads of NCBs in
South American countries
Knowing who to contact is a vital • I-24/7 training for NCB, regional bureau
prerequisite to police co-operation. and regional station staff (Spanish-
Following a recommendation from the speaking) – South America (9 countries)
last Americas regional conference,
details of key contact officers throughout In collaboration with the United Nations
the Americas region have been collated, Regional Center in Lima, Peru, and other
published and distributed. These officers partner organizations in the area (CICAD,
will have the opportunity to meet each UPEACE), Interpol’s Americas Desk
other and put faces to names at a meeting helped to develop a package of training
during the coming year. courses on policing illegal trafficking in
small weapons in Latin America.
12 Operation ANDES
Asia - South Pacific
This is the first joint Interpol-World
Customs Organization (WCO) operation Asian countries encourage new
conducted under the terms of the membership
Memorandum of Understanding signed
with WCO. It is designed to target illicit At the Asian regional conference held in
chemical precursors trafficking in South Sri Lanka in 2002, members asked the
America. The first phase, with the General Secretariat to promote the
participation of five countries benefits of Interpol to non-member
(Argentina, Chile, Colombia, Bolivia and
countries, particularly in central Asia. As conferences with entities such as the
a result of the ensuing dialogue, United Nations Mission in Kosovo, the
Tajikistan’s application for membership Southeast European Cooperative
will be put to the General Assembly in Initiative, the Baltic Sea Task Force, the
2004. Stability Pact for South Eastern Europe
and the European Commission. Interpol
Asian contact officers’ network is regularly represented at the Heads of
Europol National Units meetings
Delegates from 17 member countries (HENUs), and co-operation, including
attended the Asian contact officers’ access to the Interpol communication
meeting in Manila this year. As in other system, is developing on a practical
regions, the contact officer network is a level.
vital tool in facilitating international co-
operation. Direct person-to-person Peer evaluation programme
contact improves communication
between the NCBs in the region and The final phase of the peer evaluation
increases the exchange of police programme has now been completed
information. with visits to 11 NCBs and one Sub-
Bureau5 this year. The evaluation team
Operation Phoney Tourists has put forward 48 recommendations
which will be presented at the next
A new type of human smuggling European regional conference in
operation has emerged in which illegal May 2004. Within the framework of this
migrants travel to Western Europe and programme, Interpol has helped several
the United States posing as rich Japanese European countries to install automated
tourists, using unaltered, lost or stolen IT case management and fast track
Japanese passports. Interpol’s Asia desk systems, particularly in Estonia,
worked with the Japanese authorities in Lichtenstein, Malta, Romania, Serbia &
order to gain information about lost or Montenegro and Switzerland.
stolen passports. As a result, Japan is
joining the growing number of countries EU partners in NCB modernization
providing information on stolen travel
and administrative documents for the The European Union and Interpol are
Interpol database which can be made working together to upgrade facilities at
available at ports and border controls to NCBs in five Balkan countries: Albania,
assist in countering illegal migration. Bosnia-Herzegovina, Croatia, the Former
Yugoslav Republic of Macedonia, and
Interpol training activities in Asia Serbia & Montenegro. Interpol provided
and the South Pacific an evaluation report with proposals for
investment in training and equipment
I-24/7 training for NCB staff (English- which was agreed, and the two year
speaking) - Australia and the South project is now in its implementation
Pacific (7 countries) phase. Norway has funded technical
equipment and its installation in three 13
Europe NCBs, Armenia, Georgia and Moldova, to
facilitate their connection to the I-24/7
Multi-agency regional collaboration communication system.

Enhancing co-operation between the


many international organizations that
contribute to crime fighting in Europe
has been a key focus for the Europe Desk
during 2003. Interpol has worked on a 5. Some member states maintain sub-bureaus in
range of projects, working groups and dependent or related territories eg Gibraltar or
American Samoa.
New co-operation agreements in Europe aspects of the standardization of the
transliteration of Arabic names, to the
A further agreement was concluded this first Interpol conference in the MNA
year with Europol, the European police region on combating corruption and the
organization, to allow a Europol liaison Regional Civil Security Alert Conference
officer to be based at the Interpol General on Iraq.
Secretariat. This is the first time that such
an arrangement has been made, and it The 3rd regional working meeting of the
should allow development of mutually Fusion Task Force6 for Africa was held in
beneficial levels of practical co-operation Algiers in the autumn of 2003, attended
which will optimise the use of resources by 45 delegates from 22 countries. The
in both organizations. meeting discussed active terrorist groups
in the North African region, arms
Tasked by its member countries to extend trafficking, the financing of terrorism and
activities to combat counterfeiting of the the links between terrorism and
euro currency, the General Secretariat organized crime.
entered negotiations with the European
Central Bank. The result is a formal Interpol training activities in the Middle
agreement which allows the East and North Africa
organizations to exchange information
on counterfeit Euros within the • I-24/7 training course for NCB officers
framework of their respective (Arabic/English speaking) from the
regulations. Middle East and North Africa
(10 countries )
Interpol training activities in Europe • I-24/7 training course for NCB officers
(French speaking) Europe and Africa
• I-24/7 training for NCB staff (English- (9 countries )
speaking) – held in Poland (8 countries)
• I-24/7 training for NCB staff (English- Priority Crime Areas
speaking) – held in Lyon (15 countries)
• I-24/7 training for NCB staff (French- Interpol focuses on the priority crime
speaking) – held in Lyon (9 countries, areas that impact on society throughout
including 2 from Africa) the world. These are areas of primary
concern because they affect each and
• I-24/7 training for NCB staff (English- every Interpol region, and pose a truly
speaking) – held in Slovenia global problem. The Interpol approach
(11 countries) has three key aspects: programmes,
• Project Formatrain – pilot course on the projects and day-to-day activities. Levels
investigation of international vehicle of activity in each area are such that this
crime (Nordic and Baltic states) report seeks only to highlight some
particularly noteworthy examples as an
Middle East & North Africa indication of the scope of Interpol’s
provision of global expertise and
14 Several high level visits involving practical operational support in these
member states in this area during the year matters.
have resulted in a heightened awareness
and appreciation of the role that Interpol
can play in supporting member countries
in their efforts against serious
international crime. In consequence the
relatively new Middle East and North
Africa (MNA) desk has been involved
with activities ranging from the security 6. The Fusion Task Force is a key part of Interpol’s work
in the field of terrorism.
Drugs and Criminal Organizations establish the area as a high priority, both
(DCO) for the General Secretariat and member
countries. Project Marco focuses on
Problems associated with drug abuse cocaine trafficking criminal groups and
continue to increase in most parts of the their associates around the world by
world, along with the rising rate of drug collecting valuable intelligence,
abuse itself. The global abuse and analysing it, sharing the results with
trafficking situation continues to be member countries and finally helping
particularly complex, in part due to the NCBs and the law enforcement
changing political climates in many parts authorities to identify and dismantle the
of the world, the increasingly open most important amongst them.
borders between certain countries, the
emergence of a more affluent class of Operation Trampoline is a multi-
drug abuser in many countries, the dimensional and inter-regional operation
increase in demand for almost all drug to analyse criminal information in the
types and the many cultural changes Interpol Criminal Information System
being brought about by globalisation and (ICIS database) regarding the
rapid communications between the Netherlands Antilles.
different parts of the world.
Operation Veronica, initiated in 2003,
Previously unaffected countries are now addresses the emergence of a cocaine
reporting serious increases in drug abuse route from Togo, West Africa to the
and drug related problems, especially United Kingdom, France, Switzerland,
those lying alongside new and expanding Italy and the United States. Findings are
drug trafficking routes and near new drug shared with the countries involved in
producing areas. order to address the situation and devise
remedial action.
Organized Crime
Operation Chinedu involved a drug
Many international and trans-national trafficking organization which was
criminal organizations are continuing to uncovered during 2002 and 2003 as
expand their networks and links with operating in Korea, Japan, Thailand,
other criminal organizations throughout Denmark, the Netherlands, Brazil and
the world, allowing the larger Peru. The mastermind behind the
organizations to become increasingly organization was a Nigerian national. A
powerful, technically sophisticated and Red Notice was issued at the request of
global in their approach. There is a wide NCB Korea which led to his arrest in
range of different types of criminal Germany.
organizations involved in drug
production, transportation and Heroin
trafficking in the world, each posing a
varying degree of threat to the regions. The South-West Asian heroin project
There are also expanding regional, ethnic sprang from increased concern among
organizations dealing in many criminal political figures and law enforcement 15
activities including drugs which are officials regarding increased trafficking
becoming an increasing threat not only along the ‘Silk’ route and the high levels
on a national level, but also regionally of opium production which have been
and globally. resumed in Afghanistan with a potential
for even further production increases.
Cocaine Increased trafficking along the Silk or
Northern route through Central Asia and
Nearly 50% of all drugs seizure messages Russia is expected to increase opiate
received by the General Secretariat deal abuse in the Russian Federation, Eastern
with cocaine trafficking. This helps to Europe and Central Asia. In the regions
concerned, the impact of more drug The pictures show a
drug laboratory that is
trafficking through the area would also typically used for
include an increase in criminal activity, producing synthetic
potential corruption in the public sector, drugs (amphetamine,
increased medical and social costs and ecstasy).The
laboratory, which was
instability within public institutions. detected and seized in
the Netherlands, is now
The project has gathered and analysed used by the Sydrug
Project Team for
intelligence and information on the training purposes.
trafficking of heroin in the region. The
information includes dates, amounts and
locations of major seizures, arrests
(including information on individuals),
the origin and routing of drugs and
follow-up data including the identity and
memberships of organized criminal
groups.

Psychotropic Substances

Project Sydrug began in March 2003,


starting by working with the Lobang
liaison office in Bangkok for Asia and the
Pacific region. Within the first three
months, an operational working group
meeting was convened to discuss the
World Wide Travel (WWT) case
involving criminal networks in the
Dominican Republic who were using a
particular brand of travel bag to conceal
drugs. During the year, a regional
inventory on synthetic drugs was
undertaken, six alerts on synthetic drugs
were sent to member countries showing
the latest trends and methods of co-operation between the Interpol HTC
concealment, and two reports were regional working parties in Europe, Asia,
published, one entitled ‘Internet and Africa and the General Secretariat. Good
synthetic drugs’ and the other practice on the proper procedures for
concerning the Dominican Republic handling digital evidence has been
case. A questionnaire on synthetic drugs collated and distributed, the annual
was sent out to all Interpol member upgrade of the Interpol Information
countries, and analysis of the responses Technology Crime Investigation Manual
will generate more information to has been completed, a Hacking/Hacker-
16
develop the project in other regions. Symbol/Nickname database is being
prepared, the C-Stat project on cyber-
Financial and High Tech Crime crime statistics is complete and its
implementation is being discussed with
High Tech Crime the regional working parties and other
law enforcement stakeholders.
A more proactive and preventive
approach to combating high tech crime A global police training programme on
(HTC) and the facilitation of regular HTC is led by the General Secretariat
working meetings has increased team with the regional Interpol working
exchange of knowledge and enhanced parties. Cumulative national capacity-
building is achieved through the training The General Secretariat Money
of some100 national ‘experts’ annually to Laundering unit has been working with
enhance the level of skills for fighting the Latin American banking association
this type of crime. Training has also been (FELABAN9) to create a regional working
developed on the preservation of the group for bank/police co-operation, and
integrity of the chain of evidence to participated in the 3rd FELABAN Money
ensure success when presenting cases to Laundering/Asset Seizure Congress.
court. Successful negotiations have also taken
place with international organizations in
As a direct result of the work of Interpol’s order to fund Interpol initiatives:
regional working parties and the good • the UNDCCP - to co-operate on project
response to the General Secretariat’s co- Fusion,
ordination role, there has been a marked • the World Bank - to co-operate on a
increase in the number of HTC incidents international database of training and
recognised and increasing numbers of technical assistance, and
seizures and forensic examinations. • the Egmont Group - to develop
Interpol’s participation in global projects co-operation for the exchange of
like CTOSE (Cyber Tools Online Search information.
for Evidence) enhances communication
between law enforcement and private Payment Cards
industry, and continues to raise
awareness about the problem. The effect The Payment Card unit continued to
is to make IT users more vigilant and increase the level of service available to
proactive in protecting themselves from over 2000 registered users of the
harm, and the number of recorded HTC Payment Card web pages. The pages
incidents has dropped, particularly provide law enforcement and industry
during the last quarter of 2003. investigators access to the Universal
Classification System for Counterfeit
Money Laundering Payment Cards. By September 2003 the
Universal Classification System
The objective this year has been to raise contained 866 classified counterfeit
awareness of the need to provide and payment cards. Another increasingly
promote global investigative standards popular resource accessed by users in
and practical tools to help member 2003 was the ‘Latest News’ page. It
countries in the detection of money provides comprehensive briefings about
laundering crime, and to increase new criminal methodologies deployed
co-operation at international level by organized criminals in their attempts
between stakeholders. Special to maximise profits by fraudulently
attention was devoted to the creation of manipulating the global payment card
regional working groups on bank/ system. Early in September 2003 the
police co-operation and for ongoing five year sponsorship agreement
project alignment to avoid duplication between Interpol and the payment card
of effort with other organizations and industry came to an end. Since then the
activities such as the Financial Action Payment Card unit has continued to 17
Task Force (FATF), the Egmont Group, provide a service to users through the
CFATF7, GAFISUD8 and the United Payment Card Website in the form of
Nations. intelligence bulletins on the ‘Latest
News’ page.

7. Caribbean Financial Action Task Force (www.cfatf. org/)


8. Grupo Acción Financiera de Sudamérica (www. gafisud.org/)
9. Federación Latinoamericana de Bancos (www. latinbanking.com/)
Intellectual Property Crime

The Intellectual Property (IP) Crime unit


focused on enhancing the services it
provides to law enforcement and industry
investigators dealing with investigations
into IP crime. The primary mechanism for
developing these services is the Interpol
Intellectual Property Crime Action Group
whose members are drawn from law
enforcement agencies and affected
industries. Products disseminated during
the year included a generic Intellectual
Property Crime Guide for Investigators
which is available on the secure Interpol
IP Crime web pages. Another
development is the Standardized Interpol
IP Crime Report Form, introduced to
streamline information in reports on IP
crime from member countries.

The Secretary General testified before the


House Committee on International
Relations, at the United States Congress in
July. Speaking about the links between
terrorist organizations and IP crime, he
recommended a public/private partnership
to develop and implement cross-industry
and law enforcement counter-crime
Financing terrorism
strategies. As a direct result, the Interpol IP
crime model has been developed and it
Three analytical reports were
will form the basis of a strategic partnership
disseminated on the financing of
between Interpol and affected industries to
terrorism by humanitarian organizations,
deliver these objectives.
charities and non-governmental
Public Safety and Terrorism organizations (NGOs). Data held in the
Interpol Criminal Information System
The Public Safety & Terrorism (PST) team (ICIS) were assembled and used to
have taken a proactive approach towards produce an interim report which was
combating terrorism, and enhancing disseminated and discussed at a working
international co-operation between the meeting organized in March in Zagreb.
Interpol General Secretariat and NCBs, as After the meeting, participating member
well as other law enforcement agencies. states provided the General Secretariat
Member states have been provided with a with additional information on NGO
18 activities so that the interim reports
range of value-added products through
the compilation and distribution of six could be finalised.
lists of suspected terrorists, totalling 355
persons, primarily North African Project Baobab was introduced during
fundamentalist groups, suspects wanted the 2003 Interpol African regional
by Morocco, and suspects under conference held in Zambia. As a result,
investigation related to terrorism in Italy. the delegates recommended that
Several analytical reports on the logistical countries should submit lists of
networks which support terrorist activity suspected/wanted terrorists for diffusion
have also been produced. by Interpol, and should collect and send
member countries detailing how Interpol
would focus its counter terrorism
services for South-East Asia and the
Pacific Islands. So far, Project Pacific has
produced and circulated an analytical
report to member countries and has
successfully expanded the data in ICIS
relating to terrorism in the region.

Project Tent is a new project on terrorist


training camps that gathers information
and intelligence on instructors,
attendees, logistic support and financing
of training camps. It will assist member
states to identify members of terrorist
groups and organizations involved in
operating the camps. A list of 164
members of Mujahedin units active
during the war in Bosnia-Herzegovina
was disseminated to member states.
Photographs and nominal data about
these Mujahedin units were published
on the restricted web pages. So far, four
members of these units are known in
ICIS.

Project Passage focuses on the links


between organized crime and terrorism
in Mediterranean region. It deals with the
information for ongoing analysis on
organized crime syndicates active in the
active terrorist groups, the financing of
area which facilitate illegal immigration
terrorism and weapons smuggling. As a
and terrorist movements by providing
result of participation in Project Baobab,
false documents, smuggling weapons
analytical reports have been produced on
and the clandestine movement of people.
the Libyan Islamic Fighting Group,
GSPC10 terrorist activity in Southern
Interpol Weapons and Explosives
Algeria and the borders of Mali,
Tracking System (IWETS)
Mauritania and Niger, the financing of
terrorism and charities in Africa and an
PST has worked closely with a private
analysis of telephone connectivity – a
consultant to conduct a feasibility study
study of criminal activities conducted by
and redevelopment project on weapons
African individuals outside Africa.
and explosives tracking. The object is to
reinvent the IWETS using the state-of-
Project Pacific was launched in
the-art Internet technology which has 19
September 2003 after the bombing of the
become the accepted norm for Interpol
Marriot Hotel, Jakarta, in August.
communications tools with the
Interpol sent an incident response team
development of the I-24/7 system. The
to evaluate the situation and provide
redeveloped project will allow the
operational support to the investigators.
tracing of firearms or explosives using
The Secretary General wrote to all
standard Interpol tracing elements. Users
will be able to query the database for
stolen, lost, or recovered firearms or
10. Groupe Salafiste pour la Prédication et le explosives and an electronic bulletin
Combat, the ‘Salafi Group for Preaching and Combat’, board will allow them to post, share, and
a fundamentalist group.
access investigative documents. The support an effective operational
service will be available around the clock approach by member states to combat
in the four Interpol languages, with trafficking networks.
appropriate online training.
Crimes against Children
The Target Project was initiated in the
autumn of 2003. It aims to establish and The Interpol Child Abuse image database
distribute an annual list of individuals has continued to add value to the
arrested for offences committed in investigations of many law enforcement
connection with terrorism, organized by agencies around the globe. By the end of
continent and countries. the year, the identity of 238 victims had
been established, 102 more than at the
Trafficking in Human Beings and Child same time last year. Once again
Pornography countries have been assisted in their
work by the identification of a likely
People Smuggling environment and country of origin for
certain series of pictures, and this has
The main focus remains the involvement been instrumental in the identification of
of organized crime in the smuggling of a number of victims.
Asian, predominantly Chinese,
nationals. Project Bridge provides During the course of the year the THB
member states with analytical support to team continued to support a G8 initiative
detect links between enquiries in which should lead to enhancements to
different countries and to identify the automated use of the database by
international operating criminal member states. A project manager,
networks. It also serves to initiate new funded by the G8 through a European
investigations and to identify new trends Commission grant, has been appointed to
with respect to the facilitation of illegal co-ordinate the study. A major global
migration. Following recommendations operation, known as Landslide, was
from the international meetings held as undertaken by a number of member
part of the project, greater emphasis has states following the analysis and
been placed on the fraudulent use of distribution by the General Secretariat of
identity documents. the names of subscribers to a website
providing images of child abuse. As a
Trafficking in Human Beings (THB) result more than 5,000 individuals have
been arrested globally and further arrests
The Interpol working group on are expected. A number of other
Trafficking in Women has finalised a operations have been supported by the
manual of best practice for law THB team, targeting offenders sharing
enforcement which is being prepared for images of abuse. One in particular,
publication. Following meetings of the Operation Artus, has resulted in many
working group and country reports the arrests. The results are being analysed
focus of a new project will be Eastern and will be published in 2004.
20
European women trafficked to other
countries. Currently there are over 40
countries with contact officers. The
analysis of information for Project Red
Routes, which deals with the
identification of the European countries
affected by trafficking in women, on the
methodologies used and on the
identification of offenders, is likely to be
published in 2004. Early indications
suggest that the analysis will be able to
Support activities

Public affairs, Communications the Interpol story effectively to a wide


and Publications audience. Other officers at the General
Secretariat gave more than 50 interviews
Media during 2003 on specific Interpol
activities, projects or priority crime
The media have always shown areas. The most frequent areas of media
considerable interest in Interpol and its interest in 2003 were public safety and
activities. In 2003, the organization’s press terrorism, fugitives and wanted persons
office operation was revamped and a notices, child pornography and human
professional journalist hired to act as trafficking, stolen works of art,
Chief Press Officer. Through increased use (especially Iraqi cultural property),
of targeted media releases and the criminal analysis and forensic support.
development of good working
relationships with key editors and The annual General Assembly and other
journalists in major news organizations, regional conferences also provided
the reaction time for dealing with media Interpol with a valuable communication
inquiries has been substantially reduced opportunity. Media briefings organized
and more, and more accurate, information by the press officer for such conferences
is being provided to the media. were well-attended and yielded
substantial media coverage of conference
The basis for the collection of statistics proceedings and Interpol activities in
on media inquiries has been changed general. Special media briefings were
following reorganization, and cannot also organized during such conferences
therefore be compared with those to promote and explain the new I-24/7
previously quoted. However, the figure police communication system.
for 2003 was nearly 800 inquiries.
Journalists are now provided with a 40

special section on the website which


35
gives advice about how to make best use
of the Interpol press office and how to 30
find relevant information on the site.
25

Many key news organizations now 20


regularly contact Interpol for comment or Media releases
information about major criminal or 15
terrorist events. Interpol also features
10
more consistently and more positively in 2000 2001 2002 2003
the daily news cuttings collected by the 21
press office. Nearly 7,000 articles
mentioned Interpol during the year, Website success
although there is still an ongoing need to
remain alert to inaccuracies as they occur A particularly direct way of satisfying
in media reports. external demand for information about
Interpol is through the public aspect of the
The Secretary General agreed to website. With some two and a half million
interview requests from a number of key visits each year, and well over 50 million
print and broadcast news organizations hits, the site is a highly cost effective
in 2003 and was able in this way to tell communication tool. The most popular
2500000 Human Resources
2000000 68 countries represented at the General
Secretariat
1500000
At 31 December 2003, 431 members of
1000000 staff were employed in Lyon and the
Public user sessions regional bureaus, originating from 68
500000 different countries. Of these, 146 (34% of
the total) were seconded officers, 18 (4%)
0 were detached officials, that is, officials
1999 2000 2001 2002 2003 for whom Interpol reimburses the
officer’s national authorities part or all of
the cost of that officer. Contract officials
parts of the public area are the home page, form 62% of General Secretariat staff,
the ‘Wanted’ pages, the section on that is, 267 out of the total 431 members
terrorism, and the recruitment pages. of staff.

Staff analysis by activity type


In comparison with 2002, the 2003
statistics show the following increases:
hits on the website up 37% (from 37
million to 50.6 million hits), user 2%
sessions up 22%, the average number of 4%
users returning more than once each 5%
month up 114% and the average length 7%
of time users stay on the site is 8 minutes.
8%
The information available to the web
user differs according to the means of
access and their level of authorisation. 52 %
This means that the information is 10 %
targeted, as well as maintaining the
levels of security necessary for 12 %
confidential information. The following
chart shows how I-24/7, which gives
access to the restricted part of the
website, as well as the dashboard and
e-ASF services, is already significantly
more popular than access with a user Information Systems
name and password via https. There
were 14,247 user sessions via I-24/7 to Legal Counsel’s Office
the e-ASF alone, numbering 1,616,905
hits in total. Linguistic Services
22

Security & Support Services


Access Sessions Hits
Finance, Admin & HRM
Public
http://www.interpol.int 2,492,659 50,618,312
Restricted
Communications & Publications
https://www.interpol.int 18,649 801,623
I-24/7 (Dashboard + e-ASF) Cabinet, Planning, Protocol
VPN 23,740 3,900,373

Total 2,535,048 55,320,308 Police Services


Police Services analysed by activity type Financial Statement
Out turn 2003 — Summary (in 000s of
Euros)
3%

17 % Actual
EXPENDITURE 2003
46 %

34 % Staff pay (incl. interpreters) 17,950


Other staff costs
(inc. training, recruitment, etc.) 1,238
Premises (incl. utilities, cleaning,
fixtures & fittings, etc.) 994
Travel/Transport 2,223

Executive Director’s office Office expenses (equipment, supplies,


boutique, post, etc.) 1,496
Specialized Crime Telecommunications
(phone, X400, I-24/7, etc.) 2,583
Operational Police Support IT & telecoms maintenance 955
External services (consultancy,
Regional & National Services translation, insurance, etc.) 692
Taxes 41
External expenditure (grants & subsidies) 9
Exchange rate losses 84
Total expenditure 28,265

INCOME

Statutory contributions -27,707


Sub-Regional Bureau financing -511
Other contributions -692
Other income -2,130
Gains/losses on exchange rate &
unbudgeted gains/losses -153
Transfers into funds 2,272
Total income -31,193
Net position -686

Note:

These figures include Sub-Regional Bureaus and


budgeted externally funded projects and constitute
the EUR 30 million revenue/running costs budget for
2003. In addition, the Organization incurred a further 23
EUR 233,000 on running costs and EUR 129,000 on
capital expenditure funded from external sources.
Executive Committee
(as at 31 December 2003)

President
Jesús Espigares Mira (Spain) 2000 – 2004
Vice-President (Africa)
Jackie Selebi (South Africa) 2002 – 2005
Vice-President (Americas)
Michael J. Garcia (USA) 2003 – 2006
Vice-President (Asia)
Prem Chand Sharma (India) 2003 - 2006
Delegates
Mireille Ballestrazzi (France) 2002 – 2005
Georges Boustani (Lebanon) 2003 – 2006
Rodolfo De La Guardia Garcia (Mexico) 2002 – 2005
Juris Jasinkevics (Latvia) 2002 – 2005
Agathe Florence Lele (Cameroon) 2003 – 2006
Mohamed Ibrahim Mohamed (Egypt) 2002 – 2005
Rodolfo Ronconi (Italy) 2003 – 2006
Alfredo Jorge San Martin (Argentina) 2003 – 2006
Hiroaki Takizawa (Japan) 2003 – 2006

Sub-Regional Bureaus

Buenos Aires, Argentina


Abidjan, Côte d’Ivoire
San Salvador, El Salvador
Nairobi, Kenya
24
Bangkok Liaison Office - Lobang, Thailand
Harare, Zimbabwe
MEMBER COUNTRIES, NCBs AND SUB-BUREAUS
Member country, NCB/Sub-Bureau

Afghanistan, Kabul Cuba, Havana Laos, Vientiane St Lucia, Castries


Albania, Tirana Cyprus, Nicosia Latvia, Riga St Vincent and the
Algeria, Algiers Czech Republic, Prague Lebanon, Beirut Grenadines, Kingstown
American Samoa (US), Denmark, Copenhagen Lesotho, Maseru São Tomé and Principe,
Pago Pago Djibouti, Djibouti Liberia, Monrovia São Tomé
Andorra, Andorra la Vella Dominica, Roseau Libya, Tripoli Saudi Arabia, Riyadh
Angola, Luanda Dominican Republic, Liechtenstein, Vaduz Senegal, Dakar
Anguilla (UK), The Valley Santo Domingo Lithuania, Vilnius Serbia and Montenegro,
Antigua and Barbuda, East Timor, Dili Luxembourg, Luxembourg Belgrade
St John's Ecuador, Quito Macao (China), Macao Seychelles, Victoria (Mahé)
Argentina, Buenos Aires Egypt, Cairo Madagascar, Antananarivo Sierra Leone, Freetown
Armenia, Yerevan El Salvador, San Salvador Malawi, Lilongwe Singapore, Singapore
Aruba, Oranjestad Equatorial Guinea, Malaysia, Kuala Lumpur Slovakia, Bratislava
Australia, Canberra Malabo Maldives, Malé Slovenia, Ljubljana
Austria, Vienna Eritrea, Asmara Mali, Bamako Somalia, Mogadishu
Azerbaijan, Baku Estonia, Tallinn Malta, Floriana South Africa, Pretoria
Bahamas, Nassau Ethiopia, Addis Ababa Marshall Islands, Majuro Spain, Madrid
Bahrain, Adaliya Fiji, Suva Mauritania, Nouakchott Sri Lanka, Colombo
Bangladesh, Dhaka Finland, Vantaa Mauritius, Port Louis Sudan, Khartoum
Barbados, Bridgetown Former Yugoslav Republic Mexico, Mexico City Suriname, Paramaribo
Belarus, Minsk of Macedonia, Skopje Moldova (Rep. of), Swaziland, Mbabane
Belgium, Brussels France, Nanterre Chisinau Sweden, Stockholm
Belize, Belmopan Gabon, Libreville Monaco, Monaco Switzerland, Berne
Benin, Cotonou Gambia, Banjul Mongolia, Ulan Bator Syria, Damascus
Bermuda (UK), Hamilton Georgia, Tbilisi Montserrat (UK), Plymouth Tajikistan,* Dushanbe
Bolivia, La Paz Germany, Wiesbaden Morocco, Rabat Tanzania, Dar es Salam
Bosnia-Herzegovina, Gibraltar (UK), Gibraltar Mozambique, Maputo Thailand, Bangkok
Sarajevo Ghana, Accra Myanmar, Yangon Togo, Lomé
Botswana, Gaborone Greece, Athens Namibia, Windhoek Tonga, Nuku’alofa
Brazil, Brasilia Grenada, St George's Nauru, Yeren Trinidad and Tobago,
British Virgin Islands (UK), Guatemala, Guatemala City Nepal, Kathmandu Port of Spain
Road Town, Tortola Guinea, Conakry Netherlands, The Hague Tunisia, Tunis
Brunei, Bandar Seri Guinea-Bissau, Bissau Netherlands Antilles, Turkey, Ankara
Begawan Guyana, Georgetown Willemstad Turks and Caicos (UK),
Bulgaria, Sofia Haiti, Port-au-Prince New Zealand,Wellington Providenciales
Burkina Faso, Ouagadougou Honduras, Tegucigalpa Nicaragua, Managua Uganda, Kampala
Burundi, Bujumbura Hong Kong (China), Niger, Niamey Ukraine, Kiev
Cambodia, Phnom Penh Hong Kong Nigeria, Lagos United Arab Emirates,
Cameroon, Yaoundé Hungary, Budapest Norway, Oslo Abu Dhabi
Canada, Ottawa Iceland, Reykjavik Oman, Muscat United Kingdom, London
Cape Verde, Praia India, New Delhi Pakistan, Islamabad United States of America,
Cayman Islands (UK), Indonesia, Jakarta Panama, Panama City Washington DC
Designed by CPO/PWD, Interpol General Secretariat

George Town Iran, Tehran Papua New Guinea, Uruguay, Montevideo


Central African Republic, Iraq, Baghdad Konedobu Uzbekistan, Tashkent
Bangui Ireland, Dublin Paraguay, Asunción Venezuela, Caracas
Chad, N'Djamena Israel, Jerusalem Peru, Lima Vietnam, Hanoi
Chile, Santiago Italy, Rome Philippines, Manila Yemen, Sana’a
China, Beijing Jamaica, Kingston Poland, Warsaw Zambia, Lusaka
Colombia, Bogota Japan, Tokyo Portugal, Lisbon Zimbabwe, Harare
Comoros, Moroni Jordan, Amman Puerto Rico (US), San Juan
Congo, Brazzaville Kazakhstan, Almaty Qatar, Doha
Congo (Democratic Rep.), Kenya, Nairobi Romania, Bucharest
Kinshasa Korea (Rep. of), Seoul Russia, Moscow
Costa Rica, San José Kuwait, Rwanda, Kigali
Côte d'Ivoire, Abidjan Dahiyat Abdullah Al-Salem St Kitts and Nevis, * Application for
Croatia, Zagreb Kyrgyzstan, Bishkek Basseterre membership 2004
© Interpol 2004

Interpol General Secretariat


200, quai Charles de Gaulle
69006 Lyon
France
Tel: +33 4 72 44 70 00
Fax: +33 4 72 44 71 63
E-mail: cp@interpol.int
Website: www.interpol.int

If you are a law enforcement professional with issues relating to


specific crime cases, please contact the Interpol National Central
Bureau in your country. Private individuals should contact the
appropriate law enforcement agency in their countries.

AG-2004-RAP-01

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