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  • ejay dump

  • 問題数 38 • 3/3/2024

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  • 1

    •Stands for Association of National Police Forces of the ASEAN Region •Formed in 1980 to initiate regional police co-operation. Delegates meet annually to discuss crime-related issues. A paper by the Assistant Director for External Relations of the ASEAN Secretariat wrote in 1999 that: • The ASEANAPOL deals with the preventive, enforcement and operational aspects of cooperation against transnational crime. •Has been actively involved in sharing knowledge and expertise on policing, enforcement, law, criminal Justice, and transnational and international crimes. It has established three ad-hoc commissions dealing with drug trafficking, arms smuggling, counterfeiting, economic and financial crimes, credit card fraud, extradition and arrangements for handing over criminal offenders and fugitives. It has also taken initiatives to combat new forms of transnational crime, such as fraudulent travel documents, phantom ship frauds, product counterfeiting and piracy.

    ASEANPOL

  • 2

    comprise of deputy heads of delegation attending the annual ASEANAPOL conference. It provides a summary report of the activities of the Secretariat to the Head of the Delegation

    ASEANAPOL EXECUTIVE COMMITTEE

  • 3

    = is on a rotational basis with member countries taking turn to host the ASEANAPOL conference and automatically assume the role of the secretariat for the current year/headed by executive director and assisted by 2 directors(police services and plan/programs)

    ASEANAPOL PERMANENT SECRETARIAT

  • 4

    Tenure of Services of Executive Director

    2 years

  • 5

    Tenure of Service of Director/one for Police Services and one for Plans and Programs

    3 years

  • 6

    During the 29th ASEANAPOL Conference in Hanoi, Vietnam in 2009, the Terms of Reference on the establishment of ASEANAPOL Secretariat was finally endorsed. ______was made the permanent seat *The ASEANAPOL Secretariat started its operation fully on January 1, 2010.

    Kuala Lumpur

  • 7

    •Short for European Police Office Headquarters is in Hague Netherlands •A European Union's criminal intelligence agency. It became fully operational on 1 July 1999. •The establishment of Europol was agreed to in the 1992 Maastricht Treaty, officially known as the Treaty on European Union (TEU) that came into effect in November 1993. •The agency started limited operations on 3 January 1994, as the Europol Drugs Unit (EDU). In 1998 the Europol Convention was ratified by all the member states and came into force in October. In order to fight international organized crime effectively, Europol cooperates with a number of third countries and organizations. •The Europol External Strategy defines the framework within which Europol is to develop its activities with regard to third partners. •Fully reformed on 1 January 2010. Europol increased powers to collect criminal information and European Parliament had more control over Europol activities and budget.

    EUROPOL

  • 8

    Executive director of Europol

    Catherine De Bolle

  • 9

    The first Secretary general of the INTERPOL

    Oskar dressler

  • 10

    the first president of interpol

    Johann schobar

  • 11

    is the police forces organization that primarily manifests global or international cooperation in addressing transnational crime. Its headquarters was initially located in Vienna Austria (it is where Interpol was founded) but at present it is transferred to Lyon France

    INTERPOL

  • 12

    = is the world's largest international police organization, with 196 member countries. It exists to help create a safer world by supporting law enforcement agencies worldwide to combat crime It aims to facilitate international police cooperation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat internal crime/the organization of law enforcement agencies worldwide that serves as transmission or communication line for the exchange of information, data and request for assistance between and among the member countries.

    INTERPOL

  • 13

    is the supreme governing body of the Interpol, meets annually and comprises delegates appointed by each member country. The assembly takes all important decisions related to policy, resources, working methods, finances, activities and programs.

    general assembly

  • 14

    consisting of 13 members elected by selected by the General Assembly and comprises the president, three vice-presidents and 9 delegates covering the four regions

    Executive committee

  • 15

    (Lyon, France) operates 24 hours a day, 365 days a year and is run by the ____It Works with Officials sof more than 80 countries side-by-side using four official languages: Arabic, English, French and Spanish.

    general secretariat

  • 16

    Each INTERPOL member country maintains a National Central Bureau staffe by National law enforcement officers/is the designated contact point for the General Secretari regional offices and other member countries requiring assistance with overseas investigations and the locam and apprehension of fugitives.

    NCB

  • 17

    these are experts in a pirely advisory capacity, who may be appointed by the Executive Committee and confirmed by the General Assembly.

    Advisers

  • 18

    = this is an independent body whose mandate is threefold: (1) to ensure that the processing of personal information by INTERPOL complies with the Organization's regulations, (2) to advise INTERPOL on any project, operation, set of rules or other matter concerning the information contained in INTERPOL'S files.

    Commission for the Control of INTERPOL File (CCF)

  • 19

    com prises the General Assembly and the Executive Committee, which is headed by the President

    INTERPOL's Governance

  • 20

    elected by the General Assembly for a period of four (4) years. His role is to chair the General Assembly and Executive Committee and ensure that INTERPOL'S activities conform with decisions made at these meetings

    President

  • 21

    a notice which issued to seek the arrest for provisional arrest of wanted persons with a view to extradition

    red notice

  • 22

    this type of notice is issued in order to locate, identify or obtain Information on a person of interest in a criminal investigation

    blue notice

  • 23

    to warn about a person's criminal activities if that person is considered to be a possible threat to public safety.

    green notice

  • 24

    help locate missing person, often minors, or to help identify persons who are unable to identify themselves.

    yellow notice

  • 25

    a notice issued to seek information on unidentified bodies

    black notice

  • 26

    to warn of an event, a person, an object or a process representing an imminent threat and danger to persons or property

    orange notice

  • 27

    issued to provide information on modus operandi, objects, devices and concealment method used by criminals.

    purple notice

  • 28

    is issued for individuals and entities that subject to UN sanctions

    INTERPOL-United Nations Security Council Special Notice

  • 29

    INTERPOL developed the 1-24/7 global police communications system to exchange crucial data quickly and securely is a cornerstone of effective international law enforcement

    Secure Global Police Communications Services

  • 30

    INTERPOL provides operational data services and databases for police to fight international crime. police need access to information which can assist investigations or help prevent crime. INTERPOL manages several databases, accessible to the INTERPOL bureaus in all member countries through its 1-24/7.

    Operational Data Services and Databases for Police

  • 31

    a. 24-Hour Support The Command and Coordination Centre (CCC) operates round the clock in all of INTERPOL's four official languages (English, French, Spanish and Arabic) and serves as the first point of contact for any member country faced with a crisis situation.

    Operational Police Support Services

  • 32

    in the event of a disaster or major crime, INTERPOL Response Teams or Disaster Victim identification teams composed of officers from the General Secretariat and member countries can be dispatched to the scene within hours of an event.

    Crisis Response and Major Events

  • 33

    An important component of INTERPOL's operational police support is the notice system, of which the Red Notice for wanted persons is the most well-known. In addition to the six color-coded notices (Red, Blue, Green, Yellow, Black and Orange), is the INTERPOL-United Nations Special Notice issued for groups or Individuals who are the targets of UN sanctions agains Al Qaeda And the Talibanh

    International alert system

  • 34

    recognized by the law enforcement community as a valuable tool, helping to provide timely warning of threats and operational police activities. INTERPOL contributes to investigations by assisting officers working at the General Secretariat and in member countries with research and analysis on crime trends and with training courses in criminal analysis techniques.

    Criminal intelligence analysis

  • 35

    aims to achieve a spacific law enforcement outcome. Usually, it has immediate benefit

    Operational Analysis

  • 36

    provides early warning signals of threats and to support decision making in setting priorities to deal with criminal issues

    Strategic Analysis

  • 37

    As one of the 4 INTERPOL core functions, Police Training and Development continues to evolve as a priority for INTERPOL and member countries

    Police Training and Development

  • 38

    Former director of the National Bureau of Investigation/registered criminologist

    Jolly Bugarin