THE DIFFERENT POLICE

GLOBAL ORGANIZATIONS
The different Police International
Associations in the world are;

1. ASEAN Chiefs of Police

2. Europol
3. IACP
4. Interpol
5. UN Policing
1. ASEAN Chiefs of Police - Aseanapol was
established in 1998
 The following countries are members of the ASEAN CP

INDONESIA BRUNEI DARUSSALAM

MALAYSIA VIETNAM

PHILIPPINES LAO PDR

SINGAPORE MYANMAR

THAILAND CAMBODIA

Objectives:
1. Enhancing police professionalism.
2. Forging stronger regional cooperation in police work and promoting lasting
friendship amongst the police officers of ASEAN countries.
2. Europol (European Police Office)
 Europol is the European Union’s criminal intelligence agency.it
became fully operational on 1 July 1999.

 Europol’s aim is to improve the effectiveness and co-operation

between the competent authorities of the member states primarily
by sharing and pooling intelligence to prevent and combat serious
international organized crime. Its mission is to a make significant
contribution to the European Union’s law enforcement efforts
targeting organized crime.

 The mission of Europol is to make a significant contribution to the

European Union’s Law enforcement action against organized crime
and terrorism with an emphasis on targeting criminal organizations.
How does Europol assist member states
investigations?
 Supports the law enforcement activities of the member States by:
Facilitating the exchange of information between Europol and Europol Liaison
Officers(ELOs). These ELO are seconded to Europol by the Member States as
representatives of their national law enforcement agencies, thus they are not
under the command of Europol and its Director as such. Furthermore, they act in
accordance with their national law.
 Providing operational analysis and support to Member States Operations;
Providing expertise and technical support for investigations and operations
carried out within the EU, under the supervision and the basis of information and
intelligence supplied.
Generating strategic reports(e.g. threat assessments ) and crime analysis on the
basis of information and intelligence supplied by Member States or gathered from
other sources.
What is Europol’s mandate?
Europol’s support the law enforcement activities of
the members states mainly against:
 Illicit drug trafficking
 Illicit immigration networks
 Terrorism
 Forgery of money(counterfeiting of the euro) and other
means of payment
 Trafficking in human being(including child pornography )
 Illicit vehicle trafficking and
 Money laundering
Does Europol act only on request?
Yes, Europol act only on request at present. However, the
protocol of the 28 November 2012 amending the Europol
convention, allows Europol to request the competent
authorities of the member states to investigate. Article 3b of
the protocol States that “Member States should deal with
any request from Europol to initiate, conduct or co-ordinate
investigations in specific cases and should give such requests
due consideration. Europol should be informed whether the
requested investigation will be initiated.
3. What is IACP?
 It stands for international Association of chief of Police, it is the
world’s oldest and largest nonprofit membership organization of
police executives, with over 20,000 members in over 89 different
countries.

Mission of IACP
1. Advance professional police services
2. Promote enhanced administrative, technical, and operational police
practices; foster cooperation and the exchange of information and
experience among police leaders and police organizations of
recognized professional and technical standing throughout the world.
4. What is INTERPOL?
 In 1956 it was renamed to International Criminal Police Organization from
International Criminal Police Commission in 1923. Is the second biggest international
organization, it is a crime fighting organization just like your local police department.
Instead, they help other member countries that need to co-operate by connecting
all members of Interpol by a network of files of criminals and cases if any of Interpol’s
182 nations need them.

What does Interpol do?

Interpol records any information about something that was in criminal case.

Why was Interpol created?

The countries in Europe needed a co-operation between countries it is because
criminal would commit crimes in one country in Europe and then skip to another
country to avoid prosecution. Since Europe is a tightly packed continent, police
didn’t have enough time to catch criminals, and the idea was created.
5. What is UN Police do?
Officers of the UN Police support
the reform, restructuring and
rebuilding of domestic police and
other law enforcement agencies
through training and advising. One
of the objectives of the PNP being
deployed in the UN mission is for
mentoring other Law Enforcement
of foreign countries like East Timor
and Kosovo.
Transnational Organized Crime
Transnational organized crime involves the planning and execution of illicit
business ventures by groups or networks of individuals working in more than one
country. These groups use systematic violence and corruption to achieve their
goals. Transnational crime ring activities weaken economies and financial systems
and undermine democracy.

Major Transnational Organized Crime Groups

1. RUSSIAN MAFIA 5. TRIADS
2. LA COSA NOSTRA 6. HEIJIN
3. YAKUZA 7. JAO PHO
4. FUKCHING 8. RED WA
HUMAN TRAFFICKING
 It is the illegal trade in human beings for the purposes of sexual
exploitation of forced labor: a modern day form of slavery.
 It is a crime against humanity, it further defined as an act of recruiting,
transporting, transferring, harboring or receiving a person through a use of
force, coercion or other means, for the purpose exploiting them.

ELEMENTS OF HUMAN TRAFFICKING

 The Act
Recruitment, transportation, transfer, harboring or receipt of person
 The Means
Threat or use of force, coercion, abduction, fraud, deception, abuse of power,
or giving payments or benefits to a person in control of the victim.
 The Purpose
Exploitation that include the exploiting the prostitution of others, sexual
exploitation, forced labor, or similar practices and the removal of organs.
DRUG TRAFFICKING
 Is the commercial exchange of drugs and drug paraphernalia, it
involves selling whether it is local exchange between a user and a
dealer or a major international operation.
 Drug trafficking is a problem that affects every nation in the world
and exists on many levels.

CYBERCRIMES
Generally defined as any of illegal activity that make use of
internet, a private or pubic network, or an in-house computer system.
It can be also focused more on invasion of privacy
TERRORISM
 The use of violence and threats to intimidate or coerce, esp. for political
purposes.
 The state of fear and submission produced by terrorism or terrorization
 A terroristic method of governing or of resisting a government

MONEY LAUNDERING
Is the process of creating the appearance that large amount of money
obtained from serious crimes. It is crime in many jurisdictions with varying
definitions. It is a key operation of the underground economy.