1 6th Meeting of members of the MOU on Sub-Regional Drug Control Cooperation Moscow 14-15 December...
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Transcript of 1 6th Meeting of members of the MOU on Sub-Regional Drug Control Cooperation Moscow 14-15 December...
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6th Meeting of members of the MOU on Sub-Regional Drug Control Cooperation
Moscow 14-15 December 2004
Combating the traffic in heroin
from Central Asia
Vitali Mikeladze – coordinator, enforcement programmes, World Customs Organisation
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WCO Report“Customs and Drugs 2003”
• 90% of the opiates for Europe are estimated to come from Afghanistane
• More intensive use of the Silk Road
• It’s now through the states of Central Asia and the Russian Federation that heroin transit on its way to Western Europe
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WCO Report“Customs and Drugs 2003”
The quantity seized in freight consignments tripled, while the number of detections remained stable at 13 cases.
Biggest seizure made in a freight consignment (329 kg)
The quantity seized in freight consignments tripled, while the number of detections remained stable at 13 cases.
Biggest seizure made in a freight consignment (329 kg) ..
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• 2003 – UNODC : “Paris Pact”
• 2004 – WCO: New approach to combat the traffic in heroin from Central Asia to Western Europe
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WCO – A NEW APPROACH
• ILLEGAL TRAFFIC FOLLOWS LEGAL TRAFFIC, LEGAL ROADS
• Identification of main trade routes crossing points and strategically important Customs posts – basis for future intervention
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AFGHANISTAN
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» Program » of the WCO : » Program » of the WCO :
« A NEW
APPROACH »
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“DOORS”
Northern Routs: 13 (the Russian Federation)
Central Routs: 8 (Georgia, Russian Federation,Turkey)
Southern Routs: 2 (United Arab Emirates)
Rail Routes: 12 ((Georgia,Russian Federation, Turkey)
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Capacity building
• Field studies
• Fact finding missions
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Operation “Tamerlane”
• Surveillance of the westbound traffic
• System to exchange, verify, evaluate information
• Risk assessment mechanizms
• Enhanced border controls
• Investigative measures
• National-international co-operation
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WCO’s Global RILO WCO’s Global RILO NetworkNetwork
WCO’s Global RILO WCO’s Global RILO NetworkNetwork
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RILO CISCentral Asian NCPs
•Link to the Internet
•Smooth and timely flow of the data from the point of seizure to NCP
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Thank you for your attention