THE UNODC-WCO CONTAINER CONTROL
Partnership with the World Customs OrganizationTHE UNODC-WCOCONTAINER CONTROL PROGRAMME
Partnership with the World Customs Organization-CCP HistoryPanama experiences – short filmStructure and the participating countriesWCO Training Elements - Mr. Norbert Steilen (WCO)Case studies - Pakistan and Benin – Mr. Dirk De LangheOverview of some of the CCP seizures and global resultsFuture development in the Border Management areaTHE UNODC-WCOCONTAINER CONTROL PROGRAMME
US 2,9 million2004SenegalEcuadorIllustration only, not official UN map
2006EcuadorGhanaPakistanSenegal
Cape VerdeEgyptIraqIvory CoastMoroccoOmanYemen2014Costa RicaDominican ySurinameArgentinaBrazilChileUS 10 meniaBosnia and UkraineUzbekistanMaldivesSri nesThailandVietnam
amibiaUruguayRequests for CCPparticipation/not funded
Container Control Programme frica(Senegal)HeadquartersBlack Sea(HQ’s)CentralAsia ul)(Islamabad)(Uzbekistan)(Panama)South EastEurope(Albania)Middle EastandNorth Africa(Egypt/Lebanon)EastAfricaSouthAsiaSouth EastAsia(Kenya)(India)(Thailand)
CCP Training elements IStandard training:- 2 weeks Theoretical training(Conventions, human rights, drugs / precursoridentification, PCU organization, risk management andprofiling, concealments, open source information, use ofcommercial and Customs data, cooperation with otheragencies and private sector, use of WCO ContainerCommsystem etc.)- 2 weeks Practical training(selection of containers, control of containers, use oftools, safety precautions, cooperation with privatesector, documentation of controls, exchange ofinformation with other units etc.)
CCP Training elements IISpecialized training:- Seizure management and evidence handling (COPES)- Intelligence development- Investigation and case file management (in preparation)- Strategic Trade Control / Dual-use commodityidentification- IPR training / use of WCO Interface Public-Members(IPM)- CITES and illegal waste training UNODC & WCO e-learning, IED precursor identification(when applicable)
CCP Training elements II bisCOPES training:General aspects of Enforcement and SeizuresRole of LegislationProcedural aspectsPetitions and recourseEvidentiary considerationsCoordinated actions with other government agenciesAsset forfeiture ethics / Professional conduct for assetforfeitureSecurity and safety of Customs control personnelHealth and safety requirementsLegal protection and questions related topersonal liability and indemnification
CCP Training elements II bisCOPES (continued):Resource impacts on Customs administrationsStorage (including self-inspections and audits)Transportation (including safety and security)Destruction and disposalEvidence documentation, processing and InvestigationsInvestigative proceduresEvidence collectionCase file managementCommunication with other OGAs
CCP Training elements IIIOther measures to improve performance:- Mentorship / follow-up visits by trainers- Study visits to experienced Port Control Units- Exchange of officers among Port Control Units- Operational bilateral and regional exercises- Regular updates of ContainerComm library (repository ofrelevant material)- Regional CCP meetings
WCO Technical support:ContainerComm :- Secure web-based global communication platform for theexchange of intelligence and information- Preformatted messages for warning, feedback andseizures in various languages (EN, FR, ES, DE, RU, PT – soon Urduand Dari)- Global port control communication system (when acceded / nationaldecision)- free of charge / no maintenance costs (except Internet access).Container Targeting System CTS):- Electronic risk assessment and targeting system for import, exportand transshipment data of shipping lines etc.- Software is free of charge, deployment costs to be charged / lowmaintenance costs.
Practical exampleNo results on internet – private personAddress registered on Calypsona ShippingIs on mentioned address and listed in yellow pagesActivity is “business services”?2200-240015m³
Indicators present on the B/L Shipper:– No results in google on Judith Naomi Murray (private person)– Address registered on Calypsona Shipping, Duisburglaan 52Paramaribo Phone: 00 597 439996 Consignee/Notify Party– Is on mentioned address and listed in yellow pages– Activity is “business services” Description of goods: 280 pcs of plywood––––Total net weight: 1200 kgGross weight cargo: 9300 kg (33,2 kg/piece)Tare: 2000 kg (standard 20’ weight is 2200 - 2400 kg)Measurement: 30m³ (standard size is 2.44x1.22x0.018 x 280 15m³) Freight prepaid
226 kg cocaine inKarachi, Pakistan
COOPERATION WITHPARAMARIBO UNIT (SURINAME) May 2014: selection of a container destined forCotonou (used car and generator) Main indicator: car was 12 years old – shippingcost more than the value of the car Physical inspection of the car was negative – noresources to unload the generator Scanner in maintenance – decided to send alertto Benin via ContainerCOMM
COTONOU UNIT (BENIN) 22.07.2014: container arrived in Cotonou andkept under control 24.07.2014: first physical inspection 30.08.2014: 56 kg cocaine in the generator
COOPERATION WITHGUAYAQUIL UNIT (ECUADOR) 08.04.2011: seizure of 1.021 kg cocaine insidepineapples destined for Antwerp 8 containers from same shipper on the way,ETA Antwerp 13.04.2011 On arrival all examined:Result 553 Kgs cocaine
Overall results 2006 - 2014Heroin:2,9 metric tonsCocaine:95 metric tonsPrecursor Chemicals:1,273 metric tonsCannabis:60 metric tons
Results and activities 2013-270 containers seized23,5 metric tons cocaine1,3 metric tons heroin6,4 metric tons cannabis119 containers with IPR goods61 metric tons Tramadol (medicine)Ozone Depleting Substances (10 mt)Cigarettes (47 million)IvoryIllegally logged wood- 553 LE officials trained- 56 training workhops arranged
09.11: 200 kg in Panama27.08: 4,368 kg in Ecuador04.02: 338 kg in Paraguay01.06: 281 kg in Ghana
29.01.2013: 127 kg heroin in Benin
30.08: 337 kg in Paraguay2013: 2,207 kg in Albania
Tramadol157,739 kg in 201260,883 kg in 2013
Protected timber, sea cucumbers,seahorses, shark fins, ivory and pangolin
MISCELLANEOUSstolen vehicles,cigarettes, alcohol, misdeclarationand other fiscal fraud
July 2013: Seizure of25 containers withmilitary equipment exms CHONG CHONGANG in Panama(assistance from PCU)
Canada – Denmark - European Union/EC France – Germany – Italy – Japan Norway – Spain – Switzerland –United Kingdom - USA
Future outlook – global strategies Increased number of countries using theContainerCOMM Facilitation/accreditation workshop for trainers Judicial cooperation – eg. support ofprosecutors in CCP countries in Latin America Expansion to 75 CCP participating countries Parallell Air Cargo Control Programme (ACCP)
SeaportsAirportsLand borders Specialised units/specialised trainingRisk Management training in national LE curriculumTechnical equipmentInformation & intelligence sharing platformsCargo Targeting System (WCO CTS)Clearance Systems (ASYCUDA)Investigation support and evidence handling (COPES)A comprehensiveBorder Management Concept for CARGO
To conclude: CCP will assist to significantly increase seizuresof illicit goods at sea ports through Port ControlUnits using risk profiling(GLOBAL SUPPLY CHAIN SECURITY) CCP will assist to precisely target high riskcontainers leaving low risk to quickly clearcontrols(TRADE FACILITATION) CCP will support faster clearance of licit goodswhich generates income for the Government andmore business for the Port(ECONOMIC GROWTH)
https://www.youtube.com/watch?v xyfvkI2DHQ8&feature youtu.be
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THE UNODC-WCO CONTAINER CONTROL PROGRAMME Partnership with the World Customs Organization -CCP History -Panama experiences – short film -Structure and the participating countries -WCO Training Elements - Mr. Norbert Steilen (WCO) -Case studies - Pakistan and Benin – Mr. Dirk De Langhe -Overview of some of the CCP seizures and global results -Future
May 02, 2018 · D. Program Evaluation ͟The organization has provided a description of the framework for how each program will be evaluated. The framework should include all the elements below: ͟The evaluation methods are cost-effective for the organization ͟Quantitative and qualitative data is being collected (at Basics tier, data collection must have begun)
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