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  NATIONAL MANAGEMENT

COLLEGE

SENIOR MANAGEMENT WING

15th SENIOR MANAGEMENT COURSE

INDIVIDUAL RESEARCH PAPERON

INTERPOL AN IMPORTANT TOOL TO FIGHT

GLOBAL CRIMES

WITH RESPECT TO PAKISTAN

  BY 

  SHUJA NAVEED

  (EX-CADRE FIA

A paper submitted t t!e "a#u$t% & t!e Se'ir Ma'a(eme't Wi'() Nati'a$Ma'a(eme't C$$e(e) La!re) i' partia$ &u$*$$me't & t!e re+uireme'ts & t!e 1,t!

Se'ir Ma'a(eme't Curse-

 T!e paper re.e#ts m% /' 0ie/s a'd is 't 'e#essari$% e'drsed b% t!e

&a#u$t% r t!e #$$e(e-

S!"#$t%&'

))))))))))))))))))))))))))))))))))))))D$t'* +5-+5 -1,

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P$'& S%'&.!/'* 0

MR-- INTISAR AHMAD 2HAN

Dire#ti'( Sta3 

PREFACEINTERPOL is a a' imprta't t$ t *(!t t!e 'e/$% emer(i'( #rimes a#rss

t!e ($ba$ brders- T!e paradi(m s!i&t i' te#!'$(i#a$ e4pa'si' a'd 'e/

i'0e'ti's duri'( t!e $ast #e'tur% a'd t!e rapid use & t!ese te#!'$(i#a$

ad0a'#eme't b% t!e #rimi'a$s !as (i0e' a' ed(e t t!ese mis#rea'ts 0er

t!e $a/ e'&r#i'( a(e'#ies & t!e /r$d /!i#! 5eeps t!em mu#! a!ead & 

t!e P$i#e A(e'#ies !/e0er INTERPOL is 'e su#! ($ba$ r(a'i6ati'

/!i#! 't '$% (at!ers data & t!e 'e/ te#!'i+ues bei'( adpted b% t!e

#rimi'a$s but a$s su((ests a'd #perates i' appre!e'di'( t!em- T!eLa/ e'&r#i'( a(e'#ies due t i('ra'#e & t!e #rime *(!ti'( t$s a'd

#apa#it% bui$di'( bei'( 3ered b% t!e Or(a'i6ati' t #mbat su#! #rss

brder #rimes a'd 'e/ te#!'$(i#a$$% ad0a'#ed #rimes) remai' a step

be!i'd su#! e$eme'ts /!i#! is true e0e' &r t!e P$i#e A(e'#ies & t!e

de0e$ped /r$d- T!e basi# idea a'd reas' & t!is resear#! is t bri'( t!e

s#attered i'&rmati' re(ardi'( t!e /r5i'( & INTERPOL ' 'e p$at&rm

a'd i'trdu#e its 0arius be'e*#ia$ t$s t t!e La/ e'&r#i'( A(e'#ies & 

Pa5ista'-

 T!is i'di0idua$ resear#! paper !as bee' prepared as part & t!e 1,t!

Se'ir Ma'a(eme't Curse- T!e *'a$i6ati' & it !as bee' made pssib$e

b% t!e ab$e super0isi' & m% "a#u$t% Ad0isr M&)) I#t!/$& Ah2$* Kh$# 

a'd t!e &a#u$t% & Se'ir Ma'a(eme't Wi'(- It is 'e#essar% t me'ti' !ere

t!at /it!ut t!e !e$p & Mr- Ma+sd u$ Hassa' e47 Deput% C!ie& & NC8

Is$amabad) Mr-- IMr-a' S!a!id O9#er i' #!ar(e NC8 Is$amabad) Mr-- G!%as

A'/ar Deput% Dire#tr Te#!'i#a$ a'd I'spe#tr "IA Mr- Ra'a I&ti5!arCmmu'i#ati' O9#er I7:;< ) t!is resear#! Paper #u$d 't !a0e bee'

#mp$eted- He'#e I am deep$% i'debted t t!em &r t!eir #'ti'uus

!e$p) (uida'#e) e'#ura(eme't a'd i'terest I am a$s t!a'5&u$ t t!e IT

sta3 /! !e$ped me i' preparati' & t!is resear#! paper-

 

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=

  EXECUTIVE SUMMARY 

 T!u(! INTERPOL is 'e & t!e $dest Or(a'i6ati' /!i#! !as e4isted i' 'e &rm

r t!e t!er si'#e ear$% >t!

  #e'tur% /!e' mea's &  tra'sprtati';#mmu'i#ati' be#ame rapid a'd t!e #rss brder #rime

i'#reased) ' serius e3rts !as bee' made t ma5e t!e t$s & INTERPOL eas%

t a##ess b% t!e La/ e'&r#i'( A(e'#ies- Wit! t!e use & INTERPOL t$s) it a$s

be#ame easier &r t!e La/ e'&r#i'( A(e'#ies t appre!e'd #rimi'a$s a'd $a/

brea5ers- Wit! t!e ad0e't & 'e/ /a%s a'd mea's & #mmu'i#ati's t!e LEAs

#a' pursue t!eir a##used /it!ut !a0i'( t pra#ti#a$$% #rss brders a'd ma5e

$'( ?ur'e%s- T!e idea & &rmati' & INTERPOL arse /!e' dip$ma#% #u$d

't pr0ide s$uti's t t!e 'uisa'#e & #rime- Crimes a'd #rimi'a$s 5'/ '

bu'daries- T!e dip$mati# #!a''e$s are s$/ a'd #umbersme t!us t!e 'eed &r

#perati' /as 0er% esse'tia$ t put a stp r at $east s$/ d/' t!e e0eri'#reasi'( i$$e(a$ a#ti0ities & t!e 3e'ders- Varius t$s a'd &a#i$itati'

arra'(eme'ts /ere adpted t #urb t!e i$$e(a$ a#ts & t!e #rimi'a$s /!i#! are

a'd updated a'd up(raded b% INTERPOL t pr0ide a$$ pssib$e assista'#e t its

member states- T!is resear#! paper !as pr0ided t!e !istri#a$ perspe#ti0e & 

t!e 'eed &r su#! r(a'i6ati') its imprta'#e t!ru(!ut t!e ($be t #mbat

t!e #!a'(i'( &a#es & #rimes a'd its e3e#ti0e'ess-

 T!e r$e & Nati'a$ Ce'tra$ 8ureau Is$amabad /!i#! is t!e &r't $i'e #'ta#t

9#e & INTERPOL i' Pa5ista' !as bee' dis#ussed at $e'(t! i' se#ti' 111 a'd

se#ti' 1V a'd 'e#essar% re#mme'dati's !as bee' !i(!$i(!ted t ma5e &u$$

use & t!e &a#i$itati's bei'( e4te'ded b% t!is Or(a'i6ati'- Pa5ista'i La/E'&r#i'( A(e'#ies as /!$e are 't 0er% #'0ersed /it! INTERPOL a'd

t!ere&re are 't ab$e t uti$i6e t!e #rimi'a$ data a'd &a#i$ities /!i#! !as resu$ted

i' t!e i'e9#ie'#% & ur $e(a$ s%stem) usi'( $d met!ds & i'terr(ati' a'd

i'0esti(ati's- T!is resear#! paper s!a$$ pr0ide a deep stud% & /!at is bei'(

d'e t &a#i$itate t!em i' t!eir i'0esti(ati' a'd #$$e#ti' & e0ide'#e &r a

su##ess&u$ tria$ i' t!e #urts & La/ a'd a$s 5eepi'( t!em abreast /it! t!e 'e/

de0e$pme'ts i' t!is *e$d a#rss t!e ($be- T!e atte'ti' & #'#er'ed

aut!rities !as a$s bee' i'0ited t bri'( abut s$i(!t #!a'(es i' t!e Crimi'a$

Pr#edure Cdes a'd @a''7e7S!a!adat e0ide'#e A#tB & Pa5ista' t bri'( t!e

e0ide'#e #$$e#ted t!ru(! INTERPOL /it!i' t!e ambit & ur ?udi#ia$ #urts & La/-

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Ot!er s!rt #mi'(s $i5e p$a#i'( & INTERPOL a'd its a#ti0ities ' a $/ pririt%

'te) a'd i('ri'( its imprta'#e due t $esser 5'/$ed(e a'd 't bei'( /e$$7

0ersed as t t!e a#tua$ /r5i'( & INTERPOL !as a$s bee' !i(!$i(!ted i' t!e

Resear#! Paper- Mst member #u'tries & t!e /r$d /!i#! i'#$udes ur Re(i'a$

'ei(burs I'dia) C!i'a) 8a'($ades!) midd$e Easter' Cu'tries !as p$a#ed

a#ti0ities & INTERPOL ' t!e tp pririt% $ist & t!eir La/ e'&r#i'( A(e'#ies/!ereas i' ur #u'tr% e0e' t!e tp ma'a(eme't seems t be 't #'0ersed

/it! INTERPOL a'd its r$e i' #mbati'( #rimes ' a ($ba$ $e0e$ /!i#! !as

se0ere$% dama(ed t!e e9#ie'#% & ur La/ e'&r#i'( a(e'#% i' t!e ($ba$

perspe#ti0e- T!is Resear#! Paper s!a$$ ( a $'( /a% t at $east i'trdu#e t!e

Or(a'i6ati' t t!e p$i#% ma5ers a'd imp$eme'ters besides used as (uide$i'e t

t!e 9#ers & t!e La/ e'&r#i'( A(e'#ies & Pa5ista'-

TABLE OF CONTENTS

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LIST OF ABBREVIATIONS

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<

  Angola

  Anguilla

  Antigua and

arbuda

  Argentina

  Armenia

  Aruba

  Australia

  Austria

  Azerbaijan

 ahamas

 ahrain

 angladesh

 arbados

 elarus

 elgium

 elize

 enin

 Bermuda

 hutan

 olivia

 osnia and

!erzegovina

 ots"ana

 razil

 Dominica

 Dominican Republic

 #ast $imor 

 #cuador 

 #gypt

 #l %alvador 

 #&uatorial Guinea

 #ritrea

 #stonia

 #thiopia

 'iji

 'inland

 'rance

 Gabon

 Gambia

 Georgia

 Germany

 Ghana

 Gibraltar 

 Greece

 Grenada

 Guatemala

 Guinea

 Guinea(issau

 Liechtenstein

 Lithuania

 Lu)embourg

 Macau

 *acedonia

 *adagascar 

 *ala"i

 *alaysia

 *aldives

 *ali

 *alta

 *arshall +slands

 *auritania

 *auritius

 *e)ico

 *oldova

 *onaco

 *ongolia

 *ontenegro

 Montserrat 

 *orocco

 *ozambi&ue

 *yanmar 

 ,amibia

-r.ncip

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F

 British Virgin Islands

 runei

 ulgaria

 urkina 'aso

 urundi

 Cambodia

 Cameroon

 Canada

 Cape /erde

 Cayman Islands

 Central African

Republic

 Chad

 Chile

 China

 Colombia

 Comoros

 Republic of the

Congo

 Congo 0Democratic

Rep12

 Costa Rica

 C3te d4+voire

 Croatia

 Cuba

 Guyana

 !aiti

 !onduras

 Hong Kong 

 !ungary

 +celand

 +ndia

 +ndonesia

 +ran

 +ra&

 +reland

 +srael

 +taly

 5amaica

 5apan

 5ordan

 6azakhstan

 6enya

 Republic of 6orea

 6u"ait

 6yrgyzstan

 Laos

 ,auru

  ,epal

 ,etherlands

 ,e" 7ealand

 ,icaragua

 ,iger 

 ,igeria

 ,or"ay

 8man

 -akistan

 -anama

 -apua ,e" Guinea

 -araguay

 -eru

 -hilippines

 -oland

 -ortugal

 Puerto Rico

 9atar 

 Romania

 Russia

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WORLDWIDE POLICE AND LAW ENFORCING AGENCIES SUPPORT

INTERPOL /r5s t e'sure t!at La/ e'&r#i'( A(e'#ies aru'd t!e /r$d

!a0e a##ess t t!e t$s a'd ser0i#es 'e#essar% t *(!t i'ter'ati'a$ a'd

'ati'a$ #rimes e3e#ti0e$%- INTERPOL pr0ides tar(eted #apa#it% bui$di'(

trai'i'() e4pert i'0esti(ati0e supprt) 'e#essar% data a'd ab0e a$$

se#ure #mmu'i#ati's #!a''e$s bet/ee' t!e $a/ e'&r#i'( A(e'#ies & 

member #u'tries a'd INTERPOL Se#retariat Ge'era$ IPSGB) L%') "ra'#e-

 T!is Cmbi'ed &rame/r5 a'd e3rt !e$ps t!e La/ e'&r#i'( A(e'#ies & 

Member States a'd INTERPOL ) ' t!e u'dersta'di'(s & Crime tre'ds

i'0(ue) a'a$%6e t!e i'&rmati' re#ei0ed &rm e0er% '5 a'd #r'er & 

t!e ($be) #'du#t mutua$ be'e*#ia$ perati's) u$timate$% resu$ti'( i' t!e

arrest & #rimi'a$s /! /u$d ( u'pu'is!ed t!er/ise-

NEUTRALITY 

  INTERPOL aims t &a#i$itate i'ter'ati'a$ p$i#e a'd t!er $a/ e'&r#i'(

A(e'#ies $i5e 8rder P$i#e) Custms) a'ti7#rrupti' a(e'#ies) A'ti7

Nar#ti# &r#es #rimi'a$ i'0esti(ati0e departme'ts a'd t!er spe#ia$i6ed

tas5 &r#es & ea#! member #u'tr% t!ru(! p$i#e #perati' e0e'

/!ere dip$mati# re$ati's d 't e4ist bet/ee' parti#u$ar #u'tries-

INTERPOL a#ts /it!i' t!e $imits & e4isti'( $a/s i' di3ere't #u'tries a'd

i' t!e spirit & t!e U'i0ersa$ De#$arati' & Huma' Ri(!ts- Its C'stituti'pr!ibits a'% i'ter0e'ti' r a#ti0ities & a p$iti#a$) mi$itar%) re$i(ius r

ra#ia$ #!ara#ter-

VISION AND MISSION

INTERPOL 0isi' is JC''e#ti'( p$i#e &r a sa&er /r$dJ a'd its Missi'

is JPre0e'ti'( a'd *(!ti'( #rime t!ru(! e'!a'#ed #perati' a'd

i''0ati' ' p$i#e a'd se#urit% mattersJ-

 T!e 0isi' & INTERPOL is t!at & a /r$d /!ere ea#! a'd e0er% $a/

e'&r#eme't pr&essi'a$ /i$$ be ab$e t!ru(! INTERPOL t se#ure$%

#mmu'i#ate) s!are a'd a##ess 0ita$ p$i#e i'&rmati' /!e'e0er a'd

/!ere0er 'eeded) e'suri'( t!e sa&et% & t!e /r$ds #iti6e's- T!e

r(a'i6ati' #'sta't$% pr0ides a'd prmtes i''0ati0e a'd #utti'(K

ed(e s$uti's t ($ba$ #!a$$e'(es i' p$i#i'( a'd se#urit%-

INTERPOL &a#i$itates t!e /idest a'd state & t!e art) pssib$e mutua$

assista'#e bet/ee' a$$ #rimi'a$ $a/ e'&r#eme't aut!rities aru'd t!e

/r$d- It e'sures t &ster #'ti'uus impr0eme't i' t!e #apa#it% a'd

abi$it% & p$i#e t pre0e't a'd *(!t #rime a'd t!e de0e$pme't & 5'/$ed(ea'd s5i$$s 'e#essar% &r e3e#ti0e i'ter'ati'a$ p$i#i'(-

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A GLOBAL PRESENCE

 T!e Ge'era$ Se#retariat is $#ated i' L%') "ra'#e) a'd perates : !urs

a da%) =, da%s a %ear ma''ed b% sta3 &rm am'( t!e member states-

I' additi' t t!e Ge'era$ Se#retariat INTERPOL a$s !as se0e' re(i'a$

9#es a#rss t!e ($be a'd a represe'tati0e 9#e at t!e U'ited Nati's

i' Ne/ r5 besides t!e Eurpea' U'i' i' 8russe$s &r #$se #rdi'ati'

/it! t!e Eur P$i#e- Ea#! & t!e 1> member #u'tries mai'tai's a

Nati'a$ Ce'tra$ 8ureau NC8B sta3ed b% its /' !i(!$% trai'ed $a/

e'&r#eme't 9#ia$s /! are trai'ed t meet t!e re+uireme't a'd

dema'd & a' i'ter'ati'a$ P$i#e r(a'i6ati'- INTERPOL

#'stituti' &rbids it) &rm u'derta5i'( i'ter0e'ti's r a#ti0ities & a

p$iti#a$) mi$itar%) re$i(ius) r ra#ia$ 'ature t!u(! UN Spe#ia$ Nti#es are

bei'( issued i' #ases & ($ba$ 'ature /!ere (e'#ide r #rime a(ai'st

!uma'it% !as bee' #mmitted a'd t!e I'ter'ati'a$ Curts & usti#eissues /arra'ts & arrest & su#! #rimi'a$s /! ma% !a0e r are mi$itar%)

re$i(ius r ra#ia$ p$iti#ia's r $eaders-

St$t'2'#t 34 P&30'2

Our $a/ e'&r#i'( A(e'#ies #a' #urb t!e G$ba$ Crimes /it! t!e !e$p & 

e4isti'( I'terp$ te#!'i#a$ &a#i$ities a'd s$i(!t #!a'(es i' ur pre0a$e't

$a/s +a'd i'&rastru#ture-

S63' 34 St%*

 T!e s#pe & t!e stud% !as bee' #'*'ed t e4ami'e t!e r$e & INTERPOL as a

($ba$ #rime #mbati'( t$ /it! spe#i*# re&ere'#e t Pa5ista' a'd &urt!er

impr0eme'ts t ta5e #mp$ete ad0a'ta(e & its te#!'i#a$ &a#i$ities /!i#! it

pr0ides t dea$ /it! #rss brder #rimes besides t!e #perati' it #a' pr0ide

t ur La/ e'&r#i'( A(e'#ies i' t!e emer(i'( #!a'(es i' t!e met!ds a'd

mdus pera'di & #rimi'a$s i' t!e $i(!t & t!e paradi(m s!i&t i' t!e use & 

mder' te#!'$(ies i' t!e #mmissi's & #rimes-

Met!d$(%

 T!e stud% !as bee' #'du#ted ' t!e basis & e4te'si0e re0ie/ & t!e

$iterature disp$a%ed ' t!e INTERPOL /ebsite a'd I7:;< Cmmu'i#ati' s%stem

das!bard as /e$$ NC8 Is$amabad Case *$es besides i'ter0ie/i'( t!e O9#er

I'#!ar(e NC8 Mr- IMr-a' S!a!id a'd t!e Te#!'i#a$ E4pert & NC8 Is$amabad Mr--

G!%as A'/ar besides se#'dar% data a'a$%sis t as#ertai' t!e best use &

INTERPOL &r t!e be'e*t & ur La/ E'&r#i'( A(e'#ies-

WORKING AND CONSTITUTION OF INTERPOL

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A$$ t!e a#ti0ities & t!e r(a'i6ati' are dri0e' b% member Cu'tries)

/it!i' a #$ear &rame /r5 & (0er'i'( bdies a'd statutr% meeti'(s- T!e

$a/s a'd ru$es;re(u$ati's & ea#! member state are respe#ted a'd

abided b%- T!e /!$e set up is based ' t$erati' a'd respe#t &r ea#!

t!er a'd ma%be t!is t!e reas' t!at status a'd #'#ept & INTERPOLremai'ed i'ta#t a'd (re/ /it! time /!e' e0e' t!e Lea(ue & Nati's /as

aba'd'ed &r U'ited Nati's a&ter t!e Se#'d Wr$d /ar-

G3.'&#!#" B3*!'/

!) G'#'&$ A//'20 34 INTERPOL

 T!e Or(a'i6ati' is (0er'ed /it! !e$p & a Ge'era$ Assemb$% a'd a'

E4e#uti0e Cmmittee-T!e Ge'era$ Assemb$% is INTERPOLs Supreme

G0er'i'( 8d% a'd is #mpsed & de$e(ates appi'ted b% ea#! member

state- T!e bd% meets a''ua$$% t ta5e a$$ imprta't de#isi's re$ati'( t

P$i#% matters) resur#es) /r5i'( met!d$(%) pr(rams) *'a'#ia$

re+uireme'ts a'd a#ti0ities & t!e r(a'i6ati'- T!e Dire#tr Ge'era$ "IA

b% 0irtue & !is psiti' is t!e 'mi'ated Head O& NC8 IP Is$amabad

represe'ti'( Pa5ista' at t!e a''ua$ meeti'(s-

!!) E7'6%t!.' C322!tt''

It is t!e bd% /!i#! is e$e#ted b% t!e Ge'era$ Assemb$% a'd is !eaded b%

t!e Preside't & t!e r(a'i6ati'- A$$ p$i#ies a'd de#isi's & t!e Ge'era$

Assemb$% are imp$eme'ted b% t!is bd% a'd pr0ide (uida'#e a$'( /it!

dire#ti' t t!e Or(a'i6ati' a'd i' additi' 0ersees t!e

imp$eme'tati's & t!e de#isi's rea#!ed at t!e a''ua$ Ge'era$ Assemb$%

meeti'(s- It a#tua$$% steers t!e r(a'i6ati' t/ards t!e dire#ti's spe$$ed

ut b% t!e Ge'era$ Assemb$% & INTERPOL-

 T!e da% t da% imp$eme'tati' & t!e Or(a'i6ati's strate(i# #urse a'd

de#isi's are #arried ut b% t!e INTERPOL Ge'era$ Se#retariat a'd

Nati'a$ Ce'tra$ 8ureaus & ea#! member state-

!!!) G'#'&$ S'6&'t$&!$t

 T!e (e'era$ Se#retariat is $#ated at L%') "ra'#e) /!i#! perates :;<)

=, da%s a %ear /it!ut brea5s a'd is ru' b% t!e Se#retar% Ge'era$ /!

perates t!e r(a'i6ati' t!ru(! t!e se0e' re(i'a$ O9#es a#rss t!e

/r$d a$'( /it! UN Spe#ia$ represe'tati0e i' Ne/ r5 a'd Eurpea'

U'i' at 8russe$s- T!e NC8s i' ea#! #u'tr% t!e' dissemi'ates t!e

messa(es t t!e #'#er'ed LEAs & t!se #u'tries a#ti'( as a brid(e

bet/ee' t!e IPSG a'd t!e p$i#e a(e'#ies- IPSG t!ru(! t!e E4e#uti0e

#mmittee a'd #'*rmed b% t!e Ge'era$ Assemb$%) appi'ts Ad0isers/! are e4perts i' a pure$% ad0isr% #apa#it%-

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C322!//!3# 43& th' C3#t&3 34 INTERPOL8/ F!'/ (CCF

 T!e CC" e'sures t!e pr#essi'( a'd sa&e 5eepi'( & pers'a$ data su#! as

'ames a'd *'(erpri'ts i' $i'e /it! INTERPOLs ru$es &r prte#ti'( bt!

t!e &u'dame'ta$ ri(!ts & t!e #'#er'ed i'di0idua$s a'd t!e #perati'

am'( t!e LEAs & member #u'tries i'ter'ati'a$$%-

St&$t'"!6 F&$2'93&: P&!3&!t!'/

 T!e INTERPOLs Strate(i# &rame/r5 sets t!e Or(a'i6ati's pririties a'd

b?e#ti0es &r a perid & t!ree %ears- It pr0ides a &#used (uide$i'e a'd

e3e#ti0e stru#ture &r INTERPOL pr(rams a'd a#ti0ities a'd reprts

pr(ress a'd su##esses t IPSG a'd t!e member states) duri'( t!e *4ed

perid & t!ree %ears /!i#! #a' be set t a'% perid b% t!e Ge'era$

Assemb$% !/e0er prese't$% its t!ree %ears perid- I' O#tber >1=) t!e

F'd Sessi' & t!e INTERPOLs Ge'era$ Assemb$% adpted t!e Strate(i#

"rame /r5 >1:7>1 /!i#! #'tai's &ur strate(i# pririties a'd t/

#rprate pririties

1 S'6%&' "30$ 3!6' !#43&2$t!3# //t'2

INTERPOL ru's a se#ure G$ba$ P$i#e I'&rmati' a'd Supprt S%stem

t!at #''e#ts a$$ t!e NC8s & t!e 1> member #u'tries) a$'( /it! t!er

aut!ri6ed $a/ e'&r#eme't a(e'#ies a'd strate(i# part'ers) a$$/ !a0i'(

i'sta't a##ess t t!e s%stem) re+uest a'd submit as /e$$ as re#ei0e 0ita$

data- T!e r(a'i6ati' e'sures &#us ' t!e s!ari'( & t!e data a'd

i'terperabi$it% bet/ee' t!e INTERPOL a'd t!er s%stems-

:;< supprt t p$i#i'( a'd $a/ e'&r#eme't

INTERPOL pr0ides ru'd t!e #$#5 supprt a'd brad ra'(e & 

Operati'a$ a'd te#!'i#a$ assista'#e t its member states) i'#$udi'(

emer(e'#% #risis resp'se #mmitted t &urt!er impr0i'( resp'se

times) &$$/7up a'd t!e i'te(rated 'ature & resp'se-Ob?e#ti0es a'd

a#ti0ities are &#used aru'd supprti'( t!e de0e$pme't a'd #apa#ities

& NC8s aru'd t!e /r$d) t!e ser0i#es pr0ided b% t!e Cmma'd a'd

Crdi'ati' Ce'tre) t!e de0e$pme't & 'e/ i'0esti(ati0e e4pertise) a'd

t!e dep$%me't & teams spe#ia$i6ed i' i'#ide't resp'se) se#urit% issues

at ma?r e0e'ts a'd t!e ide'ti*#ati' & disaster 0i#tims-

= I''0ati') #apa#it% bui$di'( a'd resear#!

 T!e Or(a'i6ati' is #mmitted t e'!a'#i'( t!e t$s a'd ser0i#es t!at it

pr0ides i' t!e area & $a/ e'&r#eme't trai'i'( a'd raisi'( sta'dards i'

i'ter'ati'a$ p$i#i'( a'd se#urit% i'&rastru#tures a'd de$i0er !i(!7$e0e$

upt 7date trai'i'( a'd te#!'i#a$ assista'#e) $e0era(i'( ' $a/

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e'&r#eme't e4pertise a'd resur#es- It i'te'ds t de0e$p #erti*#ati')

a##reditati' a'd sta'dards ' p$i#i'( a'd se#urit% matters a'd supprt

t!e La/ e'&r#eme't a(e'#ies a'd /r$d P$i#e i' addressi'( 'e/ &rms

& #rimes b% pr0idi'( #%ber#rime trai'i'( a'd di(ita$ &re'si# assista'#e

besides see5i'( t i'#rease part'ers!ips) resear#! a'd i''0ati' 'se#urit% (i0e mre &#us t #apa#it% bui$di'( e3rts i' pst7#'.i#t a'd

areas;re(i's & !i(! ris5-

: Assisti'( i' t!e ide'ti*#ati' & #rimes a'd #rimi'a$s

INTERPOL pr0ides t!e !i(!est +ua$it% database ser0i#es) a'a$%ti#a$

#apabi$ities a'd t!er i''0ati0e t$s t assist i' pre0e'ti'( #rime as /e$$

as assisti'( i' t!e ide'ti*#ati') $#ati' a'd arrest & &u(iti0es a'd #rss7

brder #rimi'a$s a'd aims t &urt!er impr0es t!e a0ai$ab$e #rimi'a$

i'&rmati' databases a'd better supprt) t!eir i'te(rati') a$'( /it!a'a$%ti#a$;i'0esti(ati0e met!ds a'd me#!a'isms- T!e b?e#ti0es a'd

a#ti0ities s!a$$ #e'ter ' impr0i'( t!e +ua$itati0e a'd +ua'titati0e

measureme't & i'&rmati' i' its databases) pr0idi'( a'd perati'a$

spe#ia$i6ed i'0esti(ati0e supprt t its member states) de0e$pi'( a'd

&rmi'( a ($ba$ appra#! t t!e i'ter(rated brder ma'a(eme't

pr0idi'( a p$at&rm ' te#!'$(i#a$$% e'ab$ed t!reats i'#$udi'(

#%ber#rime) !uma' tra9#5i'( a'd t!er !ei'us #rimes-

C3&3&$t' &!3&!t!'/

, E'sure r(a'i6ati'a$ !ea$t! a'd sustai'abi$it%

Stre'(t!e' t!e r(a'i6ati'a$ !ea$t! & INTERPOL a'd supprt

me#!a'isms i' rder t e'sure e9#ie't de$i0er% & its #re prdu#ts a'd

ser0i#es- A 5e% a#ti0it% i' t!is area /i$$ be t!e imp$eme'tati' & a 'e/

INTERPOL G$ba$ Cmp$e4 &r I''0ati' i' Si'(apre &rm September

>1:- Cmmitme't t impr0e !uma' resur#es strate(% i' rder t best

attra#t a'd retai' ta$e't /!i$e prmti'( di0ersit% as 'e & INTERPOLs

5e% stre'(t!s- I' $i'e /it! e0$0i'( &u'di'( mde$) it s!a$$ #'ti'ue t

ass#iate /it! re$e0a't part'ers /!i#! ma% be pri0ate r pub$i# ) /!i$ee'suri'( sa&e(uards are i' p$a#e &r t!e Or(a'i6ati' t preser0e bt! its

tra'spare'#% a'd i'depe'de'#e-

C's$idate t!e i'stituti'a$ &rame/r5

INTERPOL re#('i6es t!e imprta'#e & e9#ie't (0er'a'#e me#!a'isms)

t!e 'eed t de0e$p t!e strate(i# a'd (e(rap!i#a$ utrea#! &r t!e

Or(a'i6ati') a'd t *'d i''0ati0e s$uti's t #mp$eme't INTERPOLs

&u'di'(- I' t!is #'te4t) a #mpre!e'si0e #mmu'i#ati' strate(% p$a%s a

si('i*#a't r$e i' raisi'( INTERPOLs pub$i# pr*$e a'd a/are'ess & t!eOr(a'i6ati'- T!is i'stituti'a$ e3rt 'eeds t be supprted b% s$id $e(a$

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&u'dati's- INTERPOL /i$$ #'ti'ue t &#us e3rts ' e'!a'#i'( t!e

$e(a$ stabi$it% a'd &u'dati' &r its i'ter'ati'a$ a#ti0ities- "i'a$$%)

INTERPOL (i0es &urt!er emp!asis t t!e imprta'#e & estab$is!i'(

'et/r5s & #perati' /it! t!er i'ter'ati'a$ r(a'i6ati's-

INTERPOL DISTINCTIVE LOGO AND FLAG

INTERPOL N$2'

 T!e Or(a'i6ati's 9#ia$ 'ame is JICPOINTERPOLJ) /!i#! sta'ds &r

I'ter'ati'a$ Crimi'a$ P$i#e Or(a'i6ati'- I' "re'#! its abbre0iati's are

OIPC /!i#! sta'ds &r Or(a'isati' I'ter'ati'a$e de P$i#e

Crimi'e$$e-T!e /rd JINTERPOLJ is a #'tra#ti' & Ji'ter'ati'a$ p$i#eJ)

a'd /as #!se' i' 1: as t!e te$e(rap!i# address- U'ti$ 1,) t!er(a'i6ati' /as 5'/' as t!e I'ter'ati'a$ Crimi'a$ P$i#e Or(a'i6ati'-

E20'2 34 INTERPOL

 T!e emb$em is bei'( used si'#e 1,> a'd !as t!e &$$/i'( e$eme'ts It

#mprises & a ($be /!i#! i'di#ates t!at its a#ti0ities are ($ba$ i'

'ature) t!e $i0e bra'#!es eit!er side & t!e ($be is a s%mb$ & /r$d

pea#e a'd t!e 'ame INTERPOL u'der t!e ($be i' t!ed #e'ter & t!e

$i0e bra'#!es a'd a 0erti#a$ s/rd be!i'd ($be is a s%mb$ & P$i#e

a#ti' a(ai'st #rime a'd #rimi'a$s- We *'d t!e abbre0iati's OIPC a'd

ICPO ab0et!e ($be is p$a#ed ' eit!er side & t!e s/rd a'd t!e s#a$es

& ?usti#e are a s%mb$ & usti#e-

F$" 34 INTERPOL

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INTERPOLs .a( is bei'( used si'#e 1,> /it! $i(!t b$ue ba#5(ru'd a'd

t!e emb$em i' t!e #e'ter & t!e .a(- T!e &ur $i(!t'i'(s .as!es arra'(ed

i' s%mmetri#a$ rder aru'd t!e emb$em is s%mb$i# & Cmmu'i#ati'

a'd speed a(ai'st #rimi'a$s b% t!e p$i#e

P&3t'6t!3# 34 INTERPOL;/ *!/t!#6t!.' /!"#/

As a' i'ter'ati'a$ r(a'i6ati') INTERPOLs disti'#ti0e si('s are

prte#ted b% t!e 1FF= Paris C'0e'ti' &r t!e Prte#ti' & I'dustria$

Prpert% a'd u'der arti#$e & t!is #'0e'ti' t!e member #u'tries

/!i#! i'#$udes Pa5ista' !as a(reed t pr!ibit t!e use & t!e r(a'i6ati'

armria$ beari'(s) .a(s emb$ems) abbre0iati's a'd 'ames & states a'd

i'ter7(0er'me'ta$ r(a'i6ati's) i' additi' t!e 'ameINTERPOL a'd its

emb$em !as bee' re(istered as Eurpea' Cmmu'it% a'd US trademar5s-

A%th3&!<$t!3# t3 %/' INTERPOL;/ *!/t!#6t!.' /!"#/

Aut!ri6ati' t use t!e Or(a'i6ati's disti'#ti0e si('s is $imited t

spe#i*#) ide'ti*ed pr?e#t a'd t!is aut!ri6ati' des 't #'&er e4#$usi0e

ri(!ts i' additi's t!e si('s ma% 't be mdi*ed r adapted a'd it s!u$d

be appr0ed b% INTERPOL be&re pub$i#ati' i'#$udi'( d#ume'ts) *$ms)

ad0ertiseme'ts et#- INTERPOL ma% autmati#a$$% re05e t!e e'tit$eme't

t use its disti'#ti0e si('s i& it tra'spires t!at t!e pr?e#t is $i5e$% t

pre?udi#e its reputati' r ima(e-I' de*'ed a'd appr0ed #ases) t!eINTERPOL $( #a' be used a$'(side a t!ird7part% $( &r e4amp$e)

&rm t!er r(a'i6ati's) mi'istries r p$i#e admi'istrati's /!e' #7

r(a'i6i'( a' e0e't r prdu#i'( a pub$i#ati' abut a ?i't pr?e#t-

 HISTORY OF INTERPOL

As s' as &ast m0i'( Me#!a'i#a$ tra'sprt be#ame a /a% & $i&e i' t!e

/r$d a str'( 'eed & i'ter'ati'a$ P$i#e /as &e$t as it be#ame eas% &r

t!e #rimi'a$s t #mmit a #rime a'd #rss brders t s5ip prse#uti'

!/e0er t!e idea & INTERPOL /as .ated i' 11:) at t!e *rstI'ter'ati'a$ Crimi'a$ P$i#e C'(ress) !e$d i' M'a#- T!is meeti'(

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bru(!t t(et!er p$i#e 9#ers a'd ?udi#ia$ represe'tati0es &rm :

#u'tries i'#$udi'( 8ritai' a'd it ##upied territries 5'/' as 8ritis!

#$'ies /!i#! i'#$udes t!e prese't da% Pa5ista') t *'d /a%s t

#perate ' s$0i'( i'ter'ati'a$ #rimes) 'tab$% arrest a'd e4traditi'

pr#edures a'd treaties) ide'ti*#ati' met!ds;te#!'i+ues a'd t!e idea & #e'tra$ ($ba$i6ed #rimi'a$ re#rds- O0er t!e past #e'tur%) #perati'

am'( La/ e'&r#i'( a(e'#ies /r$d/ide !as be#me *rm$% (ru'ded i'

pra#ti#e as #rimes a'd #rimi'a$s !a0e m0ed i'#reasi'($% be%'d 'ati'a$

brders-

INTERPOL /as 9#ia$$% #reated i' 1= t!e' 5'/' as t!e I'ter'ati'a$

Crimi'a$ P$i#e Cmmissi'ICPCB) (re/ &rm a &e/ states t 0er 1>

#u'tries) tda%) 1> member #u'tries /r5 t(et!er ' a dai$% basis)

usi'( t!e databases) t$s a'd se#ure #mmu'i#ati's s%stems t!at t!e

Or(a'i6ati' 3ers) !/e0er) it e0$0es i' resp'se t t!e 'eeds & itsmember States) t!e emer(e'#e & 'e/ #rime tre'ds) a'd i''0ati's i'

te#!'$(% a'd !i7te#! te#!'i+ues /!i#! emer(e am'( t!e #rimi'a$s a'd

#u'tered b% t!e La/ e'&r#i'( a(e'#ies- T!e' its !ead+uarters /as i'

Vie''a Austria- T!e *rst Nti#es &r /a'ted pers's /as pub$is!ed i'

INTERPOLs I'ter'ati'a$ Pub$i# Sa&et% ur'a$- T!e #reati' & &reru''er

& NC8 /as appr0ed b% t!e Ge'era$ Assemb$% i' 1 a'd i' 1<

estab$is!me't & NC8 res$uti' /as adpted b% t!e Ge'era$ Assemb$%-

 T!e' i' 1=> spe#ia$i6ed departme'ts /ere estab$is!ed t dea$ /it!

#urre'#% #u'ter&eiti'() #rimi'a$ re#rds a'd passprt &r(eries- I' 1=t!e pst & Se#retar% Ge'era$ /as #reated- I' 1=, INTERPOLs radi

'et/r5 /as $au'#!ed !/e0er #risis set i' /!e' t!e Na6is & Germa'%

assumed #'tr$ & ICPC t!us mst member states #eased stpped

parti#ipati' i' its a#ti0ities- I' 1:ICPC &a$$s #mp$ete$% u'der Germa'

#'tr$ a'd /as re$#ated t 8er$i') Na6i Germa'% !/e0er i' 1: a&ter

t!e se#'d Wr$d War 8e$(ium $ed t!e restrati' & INTERPOL as a ($ba$

r(a'i6ati' a'd Paris /as #!se' as its 'e/ Head+uarters a'd t!e #$r

#ded 'ti#e s%stem /as i'itiated a'd t!e *rst Red Nti#es & 

i'ter'ati'a$ /a'ted #rimi'a$s /as issued but it /as i' 1: t!at t!eU'ited Nati' (ra'ted INTERPOL a #'su$tati0e status as ''7

(0er'me'ta$ Or(a'i6ati'- I' 1,) &$$/i'( t!e adpti' & a

mder'i6ed #'stituti') t!e ICPC be#mes t!e I'ter'ati'a$ Crimi'a$

P$i#e Or(a'i6ati'7INTERPOL) abbre0iated t ICPOINTERPOL r ?ust

INTERPOL- T!e Or(a'i6ati' be#mes aut'mus b% #$$e#ti'(

C'tributi's &rm member #u'tries a'd re$%i'( ' i'0estme'ts as t!e

mai' mea's & supprt - 8% 1<1 t!e U'ited Nati's *'a$$% re#('i6ed

a'd up(raded t!e status & INTERPOL &rm C'su$tati0e status as ''7

(0er'me'ta$ r(a'i6ati' t a' I'ter7G0er'me'ta$ Or(a'i6ati'- I'

1F a' i'depe'de't bd% /as #reated t m'itr a'd re(u$ate t!e

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imp$eme'tati' & INTERPOLs i'ter'a$ ru$es a'd re(u$ati's i' re$ati' t

data prte#ti' /!i#! $ater be#ame t!e Cmmissi' & INTERPOL "i$es i'

>>=- I' 1F its Head+uarter /as m0ed &rm Paris t L%') "ra'#e- I'

1> its *rst !i7Te#! Q7:>> #mmu'i#ati' s%stem /as $au'#!ed e'ab$i'(

NC8s t se'd e$e#tr'i# messa(es t ea#! t!er a'd t!e Ge'era$Se#retariat i'#reasi'( its e9#ie'#% ma'% &$ds) /!i#! $ater a$$/ed

&a#i$ities $i5e autmated remte sear#!- I' 1, t!e Ge'era$ Assemb$%

IPSGB adpted (uide$i'es &r t!e estab$is!me't a'd perati' & Re(i'a$

8ureaus- 8% 1F t!e *rst Crimi'a$ I'&rmati' S%stem ICISB database

/as #reated a'd made a0ai$ab$e 0er t!e Q7:>> Cmmu'i#ati' s%stem-

 T!is s%stem !ad #ertai' $imitati' t i'#rease its #apabi$ities a'd

#apa#ities t!ere&re i' >> a 'e/ mre se#ure a'd mre ad0a'#ed /ebs

based s%stem 5'/' as t!e I7:;< /as i'trdu#ed /!i#! impr0ed t!e

/r5i'(s & Nati'a$ Ce'tra$ 8ureaus t a (reat e4te't a$$/i'( ea#! NC8

t !a0e dire#t a##ess t INTERPOL databases a'd ser0i#es- Ca'ada /as

t!e *rst #u'tr% t #''e#t t t!e s%stem- Pa5ista' !as a$s bee'

#''e#ted t t!e 'e/ I7:;<- T!e Cmma'd a'd Crdi'ati' Ce'ter at

t!e Ge'era$ Se#retariat IPSGB L%' "ra'#e /as set up i' >>= !/e0er

2eepi'( i' 0ie/ t!e e9#ie'#% a'd imprta't r$e bei'( p$a%ed b% t!is

r(a'i6ati' t!e INTERPOL $ias' O9#e /as i'au(urated at t!e U'ited

Nati's Ne/ r5 a'd INTERPOLs *rst Spe#ia$ Represe'tati0e /as

appi'ted t!ere&re pa0i'( t!e /a% t issue UN Spe#ia$ Nti#es a(ai'st

i'di0idua$s sub?e#t t UN Sa'#ti's a(ai'st A$ @aeda a'd Ta$iba'-

CONSTITUTION OF INTERPOL---S$!'#t F'$t%&'/

 T!e INTERPOL prese't C'stituti' #ame i't &r#e ' 1=t!  u'e 1,

u'der arti#$e ,> & t!e #'stituti' a'd its 'ame /as #!a'(ed &rm

I'ter'ati'a$ P$i#e Cmmissi' t I'ter'ati'a$ P$i#e Or(a'i6ati'7

INTERPOL a'd its perma'e't seat /as de#$ared i' "ra'#e- T!e C'stituti'

#'sists & ,> arti#$es !/e0er sme & t!e sa$ie't arti#$es are reprdu#ed

be$/-

A&t!6' =

 Its aims are

1BT e'sure a'd prmte t!e /idest pssib$e mutua$ assista'#e bet/ee'a$$ #rimi'a$ p$i#e aut!rities /it!i' t!e $imits & t!e $a/s e4isti'( i' t!edi3ere't #u'tries a'd i' t!e spirit & t!e U'i0ersa$ De#$arati' & Huma' Ri(!ts

BT estab$is! a'd de0e$p a$$ i'stituti's $i5e$% t #'tribute e3e#ti0e$%t t!e pre0e'ti' a'd suppressi' & rdi'ar% $a/ #rimes-

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A t/7t!irds ma?rit% s!a$$ be re+uired &r t!e e$e#ti' & t!e Preside't

s!u$d t!is ma?rit% 't be btai'ed a&ter t!e se#'d ba$$t) a simp$e

ma?rit% s!a$$ su9#e- T!e Preside't a'd Vi#e7Preside'ts s!a$$ be &rm

di3ere't #'ti'e'ts-

A&t!6' 1

 T!e Preside't s!a$$ be e$e#ted &r &ur %ears- T!e Vi#e7Preside'ts s!a$$ be

e$e#ted &r t!ree %ears- T!e% s!a$$ 't be immediate$% e$i(ib$e &r re7

e$e#ti' eit!er t t!e same psts r as De$e(ates ' t!e E4e#uti0e

Cmmittee-

A&t!6' =+

 T!e E4e#uti0e Cmmittee s!a$$ meet at $east '#e ea#! %ear ' bei'(#'0e'ed b% t!e Preside't & t!e Or(a'i6ati'-

A&t!6' =1

I' t!e e4er#ise & t!eir duties) a$$ members & t!e E4e#uti0e Cmmittee

s!a$$ #'du#t t!emse$0es as represe'tati0es & t!e Or(a'i6ati' a'd 't

as represe'tati0es & t!eir respe#ti0e #u'tries-

A&t!6' ==

  T!e E4e#uti0e Cmmittee s!a$$

aBSuper0ise t!e e4e#uti' & t!e de#isi's & t!e Ge'era$ Assemb$%

bBPrepare t!e a(e'da &r sessi's & t!e Ge'era$ Assemb$%

#BSubmit t t!e Ge'era$ Assemb$% a'% pr(ramme & /r5 r pr?e#t/!i#! it #'siders use&u$

dBSuper0ise t!e admi'istrati' a'd /r5 & t!e Se#retar% Ge'era$

eBE4er#ise a$$ t!e p/ers de$e(ated t it b% t!e Assemb$%-

A&t!6' =>

I' #ase & resi('ati' r deat! & a'% & t!e members & t!e E4e#uti0e

Cmmittee) t!e Ge'era$ Assemb$% s!a$$ e$e#t a't!er member t rep$a#e

!im a'd /!se term & 9#e s!a$$ e'd ' t!e same date as !is

prede#essrs-

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>

THE GENERAL SECRETARIAT

A&t!6' =5

 T!e perma'e't departme'ts & t!e Or(a'i6ati' s!a$$ #'stitute t!e

Ge'era$ Se#retariat-

A&t!6' =?

  T!e Ge'era$ Se#retariat s!a$$

aB Put i't app$i#ati' t!e de#isi's & t!e Ge'era$ Assemb$% a'd t!eE4e#uti0e Cmmittee

bB Ser0e as a' i'ter'ati'a$ #e'tre i' t!e *(!t a(ai'st rdi'ar% #rime

#B Ser0e as a te#!'i#a$ a'd i'&rmati' #e'tre

dB E'sure t!e e9#ie't admi'istrati' & t!e Or(a'i6ati'

eB Mai'tai' #'ta#t /it! 'ati'a$ a'd i'ter'ati'a$ aut!rities) /!ereas+uesti's re$ati0e t t!e sear#! &r #rimi'a$s s!a$$ be dea$t /it!t!ru(! t!e Nati'a$ Ce'tra$ 8ureaus

&BPrdu#e a'% pub$i#ati's /!i#! ma% be #'sidered use&u$

(B Or(a'i6e a'd per&rm se#retariat /r5 at t!e sessi's & t!eGe'era$ Assemb$%) t!e E4e#uti0e Cmmittee a'd a'% t!er bd% & t!e Or(a'i6ati'

!B Dra/ up a dra&t pr(ram & /r5 &r t!e #mi'( %ear &r t!e#'siderati' a'd appr0a$ & t!e Ge'era$ Assemb$% a'd t!eE4e#uti0e Cmmittee

iBMai'tai' as &ar as is pssib$e dire#t a'd #'sta't #'ta#t /it! t!ePreside't & t!e Or(a'i6ati'-

A&t!6' =

 T!e Ge'era$ Se#retariat s!a$$ #'sist & t!e Se#retar% Ge'era$ a'd a

te#!'i#a$ a'd admi'istrati0e sta3 e'trusted /it! t!e /r5 & t!eOr(a'i6ati'-He must be #!se' &rm am'( pers's !i(!$% #mpete't i'p$i#e matters- I' e4#epti'a$ #ir#umsta'#es) t!e E4e#uti0e Cmmitteema% prpse at a meeti'( & t!e Ge'era$ Assemb$% t!at t!e Se#retar%Ge'era$ be rem0ed &rm 9#e-

A&t!6' >=

I' rder t e'sure #perati' am'( member states) ea#! #u'tr% s!a$$

appi't a bd% /!i#! /i$$ ser0e as t!e Nati'a$ Ce'tra$ 8ureau /!i#! s!a$$

e'sure $iais' bet/ee' t!e member states a'd IPSG a$'( /it! its bdies-

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1

THE ADVISERS

 A&t!6' >, >5

O' s#ie'ti*# matters) t!e Or(a'i6ati' ma% #'su$t Ad0isers- T!e r$e & 

t!e Ad0isers s!a$$ be pure$% ad0isr% &r = %ears b% e4e#uti0e #mmittee-

BUDGET AND RESOURCES

A&t!6' >

 T!e Or(a'i6ati's resur#es s!a$$ be pr0ided b%

aB T!e *'a'#ia$ #'tributi's &rm Members

bBGi&ts) be+uests) subsidies) (ra'ts a'd t!er resur#es a&ter t!ese!a0e bee' a##epted r appr0ed b% t!e E4e#uti0e Cmmittee-

A&t!6' ,+

 T!e dra&t bud(et & t!e Or(a'i6ati' s!a$$ be prepared b% t!e Se#retar%

Ge'era$ a'd submitted &r appr0a$ t t!e E4e#uti0e Cmmittee-

It s!a$$ #me i't &r#e a&ter a##epta'#e b% t!e Ge'era$ Assemb$%-

APPLICATION MODIFICATION AND INTERPRETATION OF THE

CONSTITUTION

A&t!6' ,=

 T!e prese't C'stituti' ma% be ame'ded ' t!e prpsa$ & eit!er a

Member r t!e E4e#uti0e Cmmittee-

C322$#* C33&*!#$t!3# C'#t&'

 T!e Cmma'd a'd Crdi'ati' Ce'tre CCCB is t!e perati's rm at

INTERPOL) 3eri'( a pi't & #'ta#t &r a'% member #u'tr% see5i'(

ur(e't p$i#e i'&rmati' r &a#i'( a #risis situati'- T!e CCC is ma''ed

: !urs a da%) =, da%s a %ear b% sta3 members & 0arius ba#5(ru'ds

a'd 'ati'a$ities /! are .ue't i' se0era$ di3ere't $a'(ua(es-8ased at

t!e Ge'era$ Se#retariat i' L%') t!e CCC is rei'&r#i'( its ($ba$ resp'se

/it! t!e pe'i'( & 'e/ sites- I' >11) a se#'d CCC site pe'ed at t!e

INTERPOL Re(i'a$ 8ureau i' 8ue's Aires) Ar(e'ti'a) a'd /i$$ be &$$/edi' t!e &uture b% a t!ird site i' Si'(apre- T!e ser0i#es a'd a#ti0ities & 

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stre'(t!e's t!e rea#ti0it% a'd perati'a$ e3e#ti0e'ess & t!e /r$ds

p$i#e t!ru(! t!e &$$/i'( &u'#ti's

iB T!e Ce'ter assesses a$$ i'#mi'( #mmu'i#ati's a'd

determi'i'( t!e pririt% $e0e$ & ea#! messa(e re#ei0ed b% t!e

Ge'era$ Se#retariat-iiB It #'du#ts i'sta't #!e#5s ' a$$ INTERPOL databases

distributi'( a'd assi('i'( i'&rmati' a'd rep$%i'( t a$$ ur(e't

+ueries immediate$% a##rdi'( t re+uireme'ts-iiiB T!e CCC M'itrs pe' sur#es i' rder t assess t!reats a'd t

e'sure t!e &u$$ resur#es & t!e Or(a'i6ati' are read% a'd

a0ai$ab$e /!e'e0er a'd /!ere0er t!e% ma% be 'eeded-i0B Crdi'ati'( t!e e4#!a'(e & i'te$$i(e'#e a'd i'&rmati' &r

imprta't perati's) a'd i'0$0i'( spe#ia$ist u'its) re(i'a$

9#es a'd e4ter'a$ part'ers as 'e#essar%-0B Issui'( a$erts a'd pub$is!i'( Nti#es /!ere t!reats pse a'

immi'e't da'(er- T!ese i'#$ude Ora'(e Nti#es t /ar' p$i#e

a'd;r t!e pub$i# abut pte'tia$ t!reats) a'd Purp$e Nti#es)

used t see5 r pr0ide i'&rmati' ' mdi pera'di-0iB Assumi'( a #risis7ma'a(eme't r$e duri'( serius i'#ide'ts)

su#! as terrrist atta#5s) a'd #rdi'ati'( spe#ia$i6ed assista'#e

i' t!e &rm & a' I'#ide't Resp'se Team- T!is bri'(s t(et!er

e4perts i' 0arius *e$ds) su#! as &re'si# s#ie'#e) DNA) dru(s)

a'd s '-

0iiB Dep$%i'( supprt teams at ma?r e0e'ts /it! a' i'ter'ati'a$imp$i#ati' i' rder t supprt 'ati'a$ p$i#e /it! se#urit%

arra'(eme'ts-0iiiB Dep$% spe#ia$i6ed resp'se teams t t!e s#e'e & a serius

#rime r disaster r t assist /it! se#urit% preparati's &r a

ma?r i'ter'ati'a$ e0e't-

Resp'se teams are detai$ed at t!e re+uest & member #u'tries)t!e

pers''e$ s dep$%ed are spe#ia$i6ed i' t!e *e$d re+uested &r) t assist

'ati'a$ p$i#e- T!ere are t/ t%pes & team) ea#! made up & e4perts i'

t!e re$e0a't *e$ds-

1- I'#ide't Resp'se Teams- Ma?r E0e'ts Supprt Teams

A' INTERPOL I'#ide't Resp'se Team IRTB is dep$%ed at t!e re+uest & a

member #u'tr% duri'( a #risis situati'- T!ere are t/ t%pes & IRT

aB Disaster 77 a' emer(e'#% resp'se t a ma'made r 'atura$

disaster- T!e IRT de$i0ers #'#e'trated atte'ti' t ur(e't issues

a'd prb$ems arisi'( &rm t!e disaster r #risis) &#usi'( a$$a0ai$ab$e INTERPOL resur#es ' t!e situati' at !a'd-

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=

bB Crime 77 t!e dep$%me't & spe#ia$i6ed pers''e$ t assist a'd

supprt a member #u'tr% &a#ed /it! a ma?r r serius p$i#i'(

issue- Crime IRTs pr0ide spe#i*# e4pertise a'd i'0esti(ati0e

supprt t p$i#e & member states usi'( t!e best pra#ti#es e4isti'(

' ($ba$ $e0e$-

A' IRT #a' be brie&ed) e+uipped a'd dep$%ed a'%/!ere i' t!e /r$d

/it!i' 1 t : !urs & a' i'#ide't- A' IRT is t%pi#a$$% #mpsed & e4pert

p$i#e a'd supprt sta3) a'd is tai$red t t!e spe#i*# 'ature & t!e #rime

r disaster a'd t!e t%pe & assista'#e INTERPOL is re+uested t

pr0ide-IRTs #a' pr0ide a ra'(e & i'0esti(ati0e a'd a'a$%ti#a$ supprt at

t!e i'#ide't site i' #rdi'ati' /it! t!e Ge'era$ Se#retariat) su#! as

iB Issui'( i'ter'ati'a$ 'ti#es &r &u(iti0e terrrists /!se arrests

are su(!t b% member #u'triesiiB Database +ueries & *'(erpri'ts t +ui#5$% ide'ti&% suspe#tsiiiB A##ess t t!e database & $st r st$e' tra0e$ d#ume'tsi0B M'e% $au'deri'( e4pertise0B Crdi'ati' & resp'se t disaster Vi#tim

Ide'ti*#ati' t!ru(! a /ide 'et/r5 & i'ter'ati'a$ e4perts a'd

$abratries-

 T!e *rst IRT /as dep$%ed i' O#tber >> t I'd'esia &$$/i'( a

terrrist bmbi'( i' 8a$i- T date) mre t!a' F> teams !a0e bee'

dep$%ed t #u'tries a#rss t!e /r$d-

INTERPOL $# E'6t!.' I#t'"&$t'* B3&*'& 2$#$"'2'#t

T$/: F3&6' S3%t!3#

 Tra's'ati'a$ Crime #a' be #urbed '$% t!ru(! a' e3e#ti0e brder

ma'a(eme't a'd INTERPOL !as t!e s$uti' t it- I' t!is ($ba$i6ed /r$d

/!i#! is a$s '/ bei'( 5'/' as a ($ba$ 0i$$a(e) its 0er% eas% &r pep$e

a'd (ds t #rss i'ter'ati'a$ brders t!a' e0er be&re- I& t!is is a

b$essi'( ' t!e 'e !a'd but it a$s a' e4p$iti'( &a#t &r t!e #rimi'a$s t

#rss brders &ree$% a'd #mmit serius #rimes t!ere&re a' e3e#ti0ebrder se#urit% is a' esse'tia$ aspe#t & #mbati'( a'd *(!ti'(

tra's'ati'a$ #rss brders #rimes- INTERPOL 3ers a ra'(e & t$s a'd

ser0i#es /!i#! #a' !e$p member #u'tries e'!a'#e t!eir brder se#urit%

pr#edures a'd i'te(rate t!eir brder se#urit% e3rts /it! t!se & t!eir

'ei(!brs- T!e r(a'i6ati' #rdi'ate perati'a$ a#ti0it% imparts trai'i'(s a'd

#u$ti0ates part'ers!ip /it! i'ter'ati'a$ r(a'i6ati's i' rder t e'sure t!e

sa&et% #'tr$ a'd se#urit% & a$$ 'ati'a$ brders- T #e'tra$i6e brder se#urit%

e3rts) t!e r(a'i6ati' !as #reated t!e INTERPOL I'te(rated 8rder

Ma'a(eme't Tas5 "r#e- Cmprisi'( represe'tati0es & t!e re$e0a't INTERPOL

departme'ts) t!e tas5 &r#e ser0es as a #e'tra$ pi't & #'ta#t a'd #rdi'ati'&r i'ter'ati'a$ brder se#urit% a'd ma'a(eme't a#ti0ities) bri'(i'( a$$ e3rts

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:

u'der t!e 0ersi(!t & a si'($e e'tit%- T!e tas5 &r#e $eads a'd #rdi'ates

INTERPOL i'itiati0es i'0$0i'( brder se#urit%- It is resp'sib$e &r

iB P$a''i'( a'd #rdi'ati'( brder se#urit% ma'a(eme't p$i#%iiB E'!a'#i'( t!e #apa#it% & brder se#urit% i' member #u'tries

iiiB De0e$pi'( part'ers!ips /it! i'ter'ati'a$ r(a'i6ati' a'd t!e pri0atese#tri0B A$$#ati'( perati'a$ resur#es t brder se#urit% i'itiati0es-

INTERPOL !as #rdi'ated a series & perati's t s#ree' tra0e$$ers a'd

0e!i#$es at 5e% brder pi'ts t!ru(!ut A&ri#a) Sut!east a'd Ce'tra$ Asia t

!e$p member #u'tries bst se#urit%-U'der t!e ae(is & t!e INTERPOL

I'te(rated 8rder Ma'a(eme't Tas5 "r#e I8MT"B) a series & perati's !as

bee' !e$d t e'!a'#e brder se#urit% measures- A 'e/ p$i#e t$ !as bee'

$au'#!ed b% INTERPOL a'd t!e GF) e'ab$i'( t!e INTERPOL #mmu'it% t

e4#!a'(e i'&rmati' ' &raudu$e't ide'tit% a'd tra0e$ d#ume'ts- 2'/' as

Dia$7D# Di(ita$ INTERPOL A$ert Librar% D#ume'tB) t!e te#!'$(% ma5es iteas% &r 9#ia$s i' a'% & INTERPOLs 1> member #u'tries t #!e#5 i& a tra0e$

d#ume't is &a5e r &r(ed- I''0ati's a'd 'e/ te#!'$(% is bei'( i'du#ted t

ma5e brder #rssi'(s &$ pr& &r #rimi'a$s aru'd t!e ($be-

CORE FUNCTIONS OF INTERPOL $#* T33/

OPERATIONAL DATA SERVICES AND DATA BASES FOR POLICE =#*

C3&' F%#6t!3# O4 INTERPOL

 T!e su##ess & i'ter'ati'a$ p$i#e i'0esti(ati's is depe'de't up' t!ea0ai$abi$it% & up7t7date) ($ba$ data- INTERPOL pr0ides its member#u'tries /it! i'sta't) dire#t a##ess t a 'umber & #rimi'a$ databases-

 T!ese #'tai' mi$$i's & re#rds) #'tributed b% #u'tries a#rss t!e/r$d- A$$ databases e4#ept t!e 'e & #!i$d se4ua$ e4p$itati' ima(esB

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,

are a##essib$e b% t!e member states t!ru(! t!e I7:;< 'et/r5 /!i#!#''e#ts a$$ INTERPOL Nati'a$ Ce'tra$ 8ureaus NC8sB T!e Or(a'i6ati'is de0e$pi'( /eb ser0er s$uti's t e4te'd a##ess be%'d ur NC8s t&r't$i'e $a/ e'&r#eme't 9#ers) su#! as brder (uards) a$$/i'( t!emt sear#! t!e databases ' /a'ted pers's) st$e' a'd $st tra0e$

d#ume'ts a'd st$e' mtr 0e!i#$es-

S'6%&' G30$ P3!6' C322%#!6$t!3# S'&.!6'/ (I-=,,INTERPOL de0e$ped t!e I7:;< ($ba$ p$i#e #mmu'i#ati's s%stem t#''e#t $a/ e'&r#eme't 9#ers i' a$$ ur member #u'tries) e'ab$i'(aut!ri6ed users t s!are #ru#ia$ p$i#e data /it! 'e a't!er a'd ta##ess INTERPOL databases a'd ser0i#es : !urs a da%- As #rimi'a$sa'd #rimi'a$ r(a'i6ati's are t%pi#a$$% i'0$0ed i' mu$tip$e a#ti0ities) I7:;< !as &u'dame'ta$$% #!a'(ed t!e /a% t!e ($ba$ $a/ e'&r#eme't#mmu'it% /r5s t(et!er- It e'ab$es i'0esti(atrs t a##ess

INTERPOLs #utti'(7ed(e t$s a'd t ma5e #''e#ti's bet/ee'seemi'($% u're$ated pie#es & i'&rmati') t!ereb% &a#i$itati'(i'0esti(ati's a'd !e$pi'( t s$0e #rimes-Aut!ri6ed users #a' sear#! a'd #rss7#!e#5 data i' a matter & se#'ds) /it! dire#t a##ess t databases ' suspe#ted #rimi'a$s r/a'ted pers's) st$e' a'd $st tra0e$ d#ume'ts) st$e' mtr0e!i#$es) *'(erpri'ts) DNA pr*$es) st$e' admi'istrati0e d#ume'ts a'dst$e' /r5s & art-Additi'a$ e'!a'#eme'ts e'ab$e users t adapt t!e i'ter&a#e t t!eir/' $a'(ua(e a'd a$$/ 9#ers /r5i'( i' Nati'a$ Ce'tra$ 8ureausNC8sB t add a'd mdi&% t!eir /' data i' t!e Or(a'i6ati's

databases- A dedi#ated I7:;< Supprt Ce'tre) sta3ed b% !i(!$% s5i$$edte#!'i#ia's) 3ers ru'd7t!e7#$#5 a'd tai$red assista'#e t *rst7$e0e$users-W!i$e I7:;< is i'sta$$ed at a$$ NC8s) ma'% member #u'tries !a0e#!se' t e4te'd a##ess t t!er 'ati'a$ $a/ e'&r#eme't e'tities atstrate(i# $#ati's) su#! as brder #rssi'(s) airprts) a'd #ustms a'dimmi(rati' psts- T!is e4pa'si' t!ru(! 'ati'a$ s%stems (i0es&r't$i'e 9#ers dire#t a##ess t t!ree 5e% INTERPOL databases t!se' 'mi'a$ data) st$e' a'd $st tra0e$ d#ume'ts) a'd st$e' mtr0e!i#$es-

8% pr0idi'( $a/ e'&r#eme't e'tities i' t!e *e$d /it! a##ess tINTERPOL ser0i#es t!e 0arius NC8s a'd IPSG #a' (reat$% assist p$i#ei' t!eir dai$% #rime7*(!ti'( a#ti0ities- N/) i' a t%pi#a$ da% i' a'%#u'tr% i' t!e /r$d) a##ess t I7:;< #a' dire#t$% r i'dire#t$%

• He$p a' airprt immi(rati' 9#er dete#t a passprt prese'ted b% atra0e$er as !a0i'( bee' reprted as st$e'

• E'ab$e a brder r #ustms 9#er t #'du#t a sear#! & a 0e!i#$eside'ti*#ati' 'umber t determi'e /!et!er t!e #ar !as bee'reprted as st$e'-

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• A$ert 'ati'a$ aut!rities t /a'ted pers's /! ma% be attempti'(t e'ter t!e #u'tr% b% air r sea-

• He$p *'d st$e' "ire Arms r tra0e$ d#ume'ts r /eap's bei'(misused-

• I'ter#ept a Huma' Tra9#5er r a smu(($er r a /i$d $i&e pa#!er-

• I'&rm & 'e/ t!reats a'd 'e/ te#!'i+ues i'ter'ati'a$ #rimi'a$sadpt i' 0arius re(i's & t!e /r$d t !d/i'5 t!e La/ e'&r#i'(Aut!rities-

• "$$/ t!e tra#5s & r(a'i6ed #rimi'a$s a'd terrrists bt!*'a'#ia$$% b% &$$/i'( t!e t!umb ru$e W!ere t!e M'e% Gesa'd p!%si#a$$% t!ru(! t!eir tra0e$ !istr% t!ru(! immi(rati'#!e#5 pi'ts aru'd t!e ($be-

• L#ati'( missi'( pers's as /e$$ as #rimi'a$s /! ( i't !idi'(sa&ter #rssi'( 'ati'a$ brders-

• Use & &r(ed d#ume'ts &r tra9#5i'( a'd i$$e(a$emi(rati';immi(rati'-

 T!e I7:;< 'et/r5 u'derpi's a$$ INTERPOL perati'a$ a#ti0it%- "rmruti'e #!e#5s at brder #rssi'(s t tar(eted perati's a(ai'st di3ere'tCrime areas) a'd &rm t!e dep$%me't & Spe#ia$i6ed Resp'se teams tt!e sear#! &r I'ter'ati'a$ "u(iti0es) I7:;< is t!e &u'dati' & i'&rmati' e4#!a'(e bet/ee' t!e /r$ds p$i#e-

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F3&'#/!6 *$t$ B$/'

"re'si# e4pertise a'd t!e e4#!a'(e & &re'si# data is 0ita$ t

i'ter'ati'a$ i'0esti(ati's- INTERPOL) mai'tai's databases & 

*'(erpri'ts a'd DNA pr*$es) a$$/i'( p$i#e a#rss t!e /r$d t ma5e

#''e#ti's bet/ee' #rimi'a$s a'd #rime s#e'es- T!e r(a'i6ati' a$s

pr0ides trai'i'( t p$i#e i' ur member #u'tries) t e'sure t!at

&r't$i'e 9#ers !a0e t!e 5'/$ed(e a'd s5i$$s 'e#essar% t assess)

preser0e a'd s!are e0ide'#e i' $i'e /it! best pra#ti#es- T!e mai' areas

& &re'si# e4pertise are

1- "i'(er Pri'ts data-- Disaster Vi#tim Ide'ti*#ati' data-=- I'ter'ati'a$ "re'si# s%mpsium-:- DNA data-

"i'(erpri't e0ide'#e p$a%s a 0er% #ru#ia$ r$e i' #rimi'a$ i'0esti(ati's a'd

its imprta'#e #a''t be i('red- Si'#e a pers's *'(erpri'ts are u'i+ue

a'd d 't #!a'(e duri'( t!e #urse & t!eir $i&e) t!e% #a' be used t

+ui#5$% a'd e9#ie't$% #'*rm r dispr0e a pers's ide'tit%) &r

e4amp$e) i' #!e#5i'( a suspe#t at a brder #rssi'(- I' additi') *'(er

mar5s #a' be #$$e#ted at a #rime s#e'e a'd !a0e t!e pte'tia$ t $i'5 a

series & #rimes t(et!er) r t p$a#e a suspe#t at t!e s#e'e- "i'(erpri'ts

p$a% a' e+ua$$% imprta't r$e i' ide'ti&%i'( 0i#tims &$$/i'( a

disaster su#! as a #%#$'e) eart!+ua5e) bmbi'( a##ide'ts /!ere t!e &a#e& t!e 0i#tim is 't ide'ti*ab$e r t!er su#! i'#ide't-

INTERPOL ma'a(es a database & *'(erpri'ts) #'tai'i'( mre t!a'

1F)>>> *'(erpri't re#rds as & De#ember >1=B- Aut!ri6ed users i'

member #u'tries #a' 0ie/) submit a'd #rss7#!e#5 *'(erpri't re#rds

usi'( I7:;< /!i#! is INTERPOLs se#ure ($ba$ p$i#e #mmu'i#ati's

'et/r5) 0ia a user7&rie'd$% autmati# *'(erpri't ide'ti*#ati' s%stem

A"ISB- La/ e'&r#eme't 9#ers #a' btai' *'(erpri'ts & t!e tar(et

pers' usi'( a' e$e#tr'i# de0i#e r #a' ta5e t!em ma'ua$$% usi'( i'5

a'd paper t!e' use a spe#ia$ s#a''er t sa0e t!e data e$e#tr'i#a$$% i' t!eapprpriate &rmat- T!e% t!e' submit t!e data t t!e INTERPOL Ge'era$

Se#retariat t be up$aded t t!e database- Re#rds are sa0ed a'd

e4#!a'(ed i' t!e &rmat set b% t!e Nati'a$ I'stitute & Sta'dards a'd

 Te#!'$(% NISTB- T!e r(a'i6ati' a#ti0e$% e'#ura(e member states t

use t!e database as e4te'si0e$% as pssib$e) i' a##rda'#e /it!

INTERPOLs Ru$es ' t!e Pr#essi'( & Data) a'd i'#rease t!e 'umber & 

re$e0a't *'(erpri'ts i' t!e s%stem- I' rder t assist member #u'tries

impr0e t!e +ua$it% a'd +ua'tit% & *'(erpri't re#rds submitted t

INTERPOL A"IS) t!e Or(a'i6ati' !as prepared t/ d#ume'tsGuide$i'es #'#er'i'( "i'(erpri'ts Tra'smissi' a'd Guide$i'es

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F

#'#er'i'( tra'smissi' & "i'(erpri't Crime S#e'e Mar5s-I' >1=)

INTERPOL made mre t!a' 1)>> ide'ti*#ati's as a resu$t & i'#reased

data s!ari'( a'd #mparis' b% member #u'tries-T!e INTERPOL

"i'(erpri't U'it pr0ides a ser0i#e #a$$ed A"IS (ate/a%) /!i#! a$$/s

member #u'tries t submit remte$% a *'(erpri't sear#! INT7I #mp$ia't*$eB a(ai'st t!e INTERPOL A"IS database a'd re#ei0e a' autmated

resp'se- T!e 'e/ A"IS S%stem /as imp$eme'ted i' >1>) /!i#! is

#apab$e & sear#!i'( a'd *$i'( pa$m pri'ts a'd $ate't pa$m

mar5s-Autmated te'7pri't 0eri*#ati' !as bee' i'trdu#ed) a$'( /it! a

!i(!70$ume sear#! &a#i$it% t!at a$$/s mre t!a' 1)>>> #mparis's per

da% t!ru(! t!e INTERPOL *'(erpri't database /!i#! ru's : !urs a

da%) < da%s a /ee5-

A' i'ter'ati'a$ "i'(erpri't s%mpsium ta5es p$a#e e0er %ears) /!i#! is

atte'ded b% t!e Heads & Nati'a$ "i'(erpri't 8ureaus) INTERPOLreprese'tati0es a'd Pri0ate Cmpa'ies- T!e s%mpsium pr0ides a'd

appertu'it% &r e4perts &rm aru'd t!e /r$d t s!are pra#ti#es a'd

e4perie'#es besides $atest de0e$pme'ts- T!e r(a'i6ati' a$s r(ai'ises

a' A"IS E4perts /r5i'( (rup /!i#! ta5es p$a#e t/i#e a %ear a'd is a

($ba$ &rum &r i'trdu#i'(;dis#ussi'( 'e/ te#!'$(%) ide'ti*#ati'

pr#edures a'd trai'i'( 'eeds a'd e'sures INTERPOLs s%stems #mp$%

/it! $atest updated sta'dards-

 T!e DNA data t!u(! 't 0er% #mm' i' t!e t!ird /r$d is & (reat use

a'd imprta'#e i' t!e de0e$ped #u'tries a'd /ide$% used duri'(

disasters) !/e0er INTERPOL is tr%i'( t bri'( a$$ t!e member #u'tries

' bard t i'#rease t!e a0ai$abi$it% & su#! data i' t!e member states

/!i#! are $a((i'( be!i'd i' t!is *e$d- T!e data is a0ai$ab$e ' t!e se#ured

#mmu'i#ati' s%stem &r use b% member #u'tries /!i#! !as t!e

#apa#it% t ma5e (d use & it i' 0arius #rimi'a$ a'd disaster !it

situati's- T!e data base #'tai's mre t!a' 1:>)>>> DNA pr*$es &rm

#u'tries- DNA pr*$es are 'umeri#a$$% #ded sets & (e'eti# mar5ers

u'i+ue t e0er% i'di0idua$ a'd #a' be used t !e$p s$0e #rimes a'd

ide'ti&% missi'( pers's a'd u'ide'ti*ed bdies-

F!&'$&2/ D$t$ B$/'  T!e INTERPOL "irearms Re&ere'#e Tab$e a$$/s

i'0esti(atrs t prper$% ide'ti&% a *rearm used i' a #rime its ma5e)

mde$) #a$ibre) et#-B- It #'tai's mre t!a' ,>)>>> *rearms re&ere'#es

a'd ,<)>>> !i(!7+ua$it% ima(es- T!e INTERPOL 8a$$isti# I'&rmati'

Net/r5 is a p$at&rm &r t!e $ar(e7s#a$e i'ter'ati'a$ s!ari'( a'd

#mparis' & ba$$isti#s data) !$di'( mre t!a' >>)>>> re#rds-

 T!e INTERPOL I$$i#it "irearms Re#rds a'd Tra#i'( a'd Ma'a(eme't

S%stem is a' i'&rmati' te#!'$(% app$i#ati' /!i#! &a#i$itates

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i'&rmati' e4#!a'(e a'd #perati' bet/ee' $a/ e'&r#eme't a(e'#ies

' *rearm7re$ated #rime- T!e S%stem #a' ide'ti&% t!e ri(i' a'd t!er

imprta't i'&rmati' ' *rearms- T!is t$ #a' be & (reat use t ur

Cu'ter Terrrism A(e'#ies a'd P$i#e "r#e espe#ia$$% t $#ate t!e

re(i' r #u'tr% &rm /!ere t!e supp$% & arms is bei'( made t t!eterrrist r(a'i6ati' a'd at times ma% $ead t t!e arms dea$ers /! are

i'0$0ed i' t!is i$$i#it arms trade /it! t!e a#ti0e #''i0a'#e & t!e

ma'u&a#turi'( #mpa'ies smetime supprt b% G0er'me't A(e'#ies-

N32!#$ D$t$  T!is data #'tai's mre t!a' 1,,)>>> re#rds ' 5'/'

i'ter'ati'a$ #rimi'a$s) missi'( pers's a'd dead bdies) /it! t!eir

#rimi'a$ !istries) p!t(rap!s) *'(erpri'ts) et#- Su#! data is 0er% use&u$

i' dete#ti'( a'd s$0i'( #rime patter's t!ru(! su#! #rimi'a$s a'd t!eir$#ati'- T!is data a$s !e$ps i' (etti'( t!e 'se ti(!t aru'd t!e 'e#5s

& t!ese #rimi'a$s /! #rss brders t (et a/a% &rm prse#uti' i'

#u'tries t!e% !a0e #mmitted #rimes a'd ma5es $i&e di9#u$t &r t!em

e0e' /!e' t!e% $ea0e t!e #u'tr% /!ere t!e% !a0e #mmitted t!e #rime-

It !e$ps t $#ate a'd pi'pi't e0e' r(a'i6ed #rime (a'(s /! (i0e #0er

t su#! #rimi'a$s pr0idi'( t!em /it! sa&e !ea0e's a&ter t!e #rime- T!e

#mputeri6ati' & Pa5ista'i P$i#e Stati's Crime re#rd ma% !e$p (reat$%

i' t!e #'tributi' & Pa5ista' t/ards t!is ($ba$ r(a'i6ati' data base

&r 'mi'a$s a'd !e$p i' t!e #rss brder #rimi'a$ a#ti0ities espe#ia$$% /it!

Ira') A&(!a'ista' a'd I'dia as /e$$ as UAE besides Midd$e East i' Ge'era$)

/!ere mst & t!e /e$$ td #rimi'a$s ta5e re&u(e a&ter #mmitti'( #rimes

N3t!6'/ T!e s%stem & 'ti#es is used t a$ert p$i#e t &u(iti0es)

suspe#ted terrrists) da'(erus #rimi'a$s) missi'( pers's r /eap's

t!reats- I' >1=) mre t!a' 1=)>>> Nti#es /ere issued) & /!i#! mre

t!a' F)>>> /ere Red Nti#es &r /a'ted pers's- Gi0e' be$/ are t!e

Nti#es issued b% INTERPOL ' t!e re+uest & Member States r t!e UN

a'd t!er su#! r(a'i6ati's-

 T!ere are < t%pes & Nti#es issued b% t!e INTERPOL /!i#! !as bee'

(i0e' t!e 'ames & C$rs !/e0er t!e Ft!  'e is (i0e t!e 'ame & 

Di3usi'- T!e di3usi's are simp$e messa(es ' t!e I7:;<

Cmmu'i#ati' s%stem but smetimes pr0e t be t!e mst !e$p&u$- Its

i'&a#t t!e *rst $i'e & #mmu'i#ati' /it! a't!er NC8 r t!e IPSG /!i#!

is a$s supprted b% a dire#t IP P!'e a$s 5'/' as !t$i'e- T!ese

#mmu'i#ati's are used i' emer(e'#% /!e' time is t!e mai' &a#tr i'

#ase & a' abs#'di'( &u(iti0e r a matter /!i#! 'eeds immediate

atte'ti'-

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1- R'* N3t!6' T see5 t!e arrest r pr0isi'a$ arrest & a /a'ted

pers' /it! a 0ie/ t e4traditi' based ' a' arrest /arra't-

Perpetua$ Warra'ts & Arrests &rm a #mpete't Curt & La/ is a

pre7re+uisite-

- B%' N3t!6'  T #$$e#t additi'a$ i'&rmati' abut a pers's

ide'tit% r i$$e(a$ a#ti0ities i' re$ati' t a #rimi'a$ matter-

=- G&''# N3t!6'  T pr0ide /ar'i'(s r #rimi'a$ i'te$$i(e'#e abut

pers's /! !a0e #mmitted #rimi'a$ 3e'#es a'd are $i5e$% t

repeat t!ese #rimes i' t!er #u'tries- Gree' 'ti#es are &r

i'&rmati' '$%) s t!at t!e LEAs & t!e member states 5eeps a'

e%e ' su#! i'di0idua$s-

:-  Y'39 N3t!6'  T !e$p $#ate missi'( pers's) espe#ia$$% mi'rs)

r t !e$p ide'ti&% pers's /! are 't ab$e t ide'ti&% t!emse$0es

due t medi#a$ reas's r t!er su#! s!rt#mi'(s- T!is 'ti#e is

'rma$$% issued i' #ases & pare'ta$ 5id'appi'(s as /e$$-

,- B$6: N3t!6'  T see5 i'&rmati' abut u'ide'ti*ed bdies- A

dead bd% & a &rei('er ma% be ide'ti*ed t!ru(! issua'#e & su#!

'ti#e-

- INTERPOL-UN Se#urit% Cu'#i$ Spe#ia$ Nti#e T a$ert p$i#e & 

(rups a'd i'di0idua$s /! are t!e tar(ets & UN sa'#ti's a(ai'st

A$ @aeda a'd t!e Ta$iba'- T!ese 'ti#es are smetimes mi$itar% a'd

p$iti#a$ i' 'ature) t!us 't #mi'( i't t!e pur0ie/ & INTERPOL

!/e0er t!e% re+uire t!e sa'#ti' & t!e i'ter'ati'a$ #urt & 

 ?usti#e a'd t!e UN Se#urit% Cu'#i$ i-e War #rimi'a$s) terrrists et#-

<- O&$#"' N3t!6'  T /ar' p$i#e) pub$i# e'tities a'd t!er i't$

r(a'i6ati's & da'(erus materia$s) #rimi'a$ a#ts r e0e'ts t!at

pse a pte'tia$ t!reat t pub$i# sa&et%- T!e i'trdu#ti' & 

C%ber#rimes a'd e$e#tr'i# &rauds i' ba'5i'( se#tr t!u(! 'e/ t

t!is part & t!e /r$d /ere i'trdu#ed t!ru(! issua'#e & su#!'ti#es

F- D!%/!3#/ are 't 'ti#es but messa(es t!ru(! t!e I7:;< /!i#!

!a0e a$read% bee' dis#ussed ab0e-

St3'# $#* L3/t T&$.' D36%2'#t/ T!is Database !$ds i'&rmati'

' mre t!a' :> mi$$i' tra0e$ d#ume'ts reprted $st r st$e' b% 1<

#u'tries- T!is database e'ab$es INTERPOL Nati'a$ Ce'tra$ 8ureaus a'd

t!er aut!ri6ed $a/ e'&r#eme't e'tities su#! as immi(rati' a'd

brder #'tr$ 9#ersB t as#ertai' t!e 0a$idit% & a suspe#t tra0e$d#ume't i' se#'ds- T!e St$e' a'd Lst Tra0e$ D#ume'ts are t!e mai'

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P$i#e r a'% La/ e'&r#i'( A(e'#ies /it! i'ter'ati'a$ $i'5s #a' be

btai'ed t!ru(! INTERPOL b% se'di'( a re+uest b% t!e #'#er'ed NC8-

 T!e NC8 & t!e #u'tr% is a$s b$i(ed t!ru(! a' a(reeme't a'd Ge'era$

re(u$ati's t &a#i$itate t!e re+uesti'( NC8 dire#t$% e0e' i& dire#t

dip$mati# re$ati's are 't e4isti'( bet/ee' t!e 'ati's e-( t!e state & Israe$ r a'% t!er state &r t!at purpse- I' #ases & se0ere Emer(e'#% a

!t$i'e IP P!'e ser0i#e bet/ee' 0arius NC8s a'd IPSG a$s e4ists beside

I7:;< t!e sta'dard #mmu'i#ati' s%stem /!i#! is e4pe#ted t be &urt!er

up(raded t I7Li'5 s%stem s') /!i#! is sti$$ i' t!e ma5i'( a'd s!a$$ be

mre - 

I#t'!"'#6' $#$/!/  T!is is a't!er imprta't t$ & 

INTERPOL)Crimi'a$ i'te$$i(e'#e a'a$%sis r #rime a'a$%sisJ is a

re#('i6ed $a/ e'&r#eme't supprt t$- I' re#e't %ears) a'a$%sis

te#!'i+ues !a0e be#me i'#reasi'($% used b% p$i#e &r#es) i'ter'ati'a$r(a'i6ati's a'd t!e pri0ate se#tr- INTERPOL de*'es it as JT!e

ide'ti*#ati' & a'd pr0isi' & i'si(!t i't t!e re$ati's!ip bet/ee'

#rime data a'd t!er pte'tia$$% re$e0a't data /it! a 0ie/ t p$i#e a'd

 ?udi#ia$ pra#ti#e-J Su#! a'a$%sis are used &r

iB T !e$p $a/ e'&r#ers) de#isi' ma5ers a'd p$i#% ma5ers t dea$

mre e3e#ti0e$% /it! u'#ertai't%-iiB Pr0ide time$% /ar'i'(s & t!reats-iiiB Supprt perati'a$ a#ti0it% b% A'a$%6i'( #rime-

 T!e Crimi'a$ i'te$$i(e'#e a'a$%sis is &urt!er di0ided i't perati'a$ r

ta#ti#a$B a'd strate(i# a'a$%sis- T!e di3ere'#e $ies i' t!e $e0e$ & detai$

a'd t!e t%pe & #$ie't &r /!m t!e prdu#ts are prdu#ed- T!e

Operati'a$ a'a$%sis aims t a#!ie0e a spe#i*# $a/ e'&r#eme't ut#me-

 T!is mi(!t be arrests) sei6ure r &r&eiture & assets r m'e% (ai'ed &rm

#rimi'a$ a#ti0ities) r t!e disrupti' & a #rimi'a$ (rup- Operati'a$

a'a$%sis usua$$% !as a' immediate be'e*t a'd t!e Strate(i# a'a$%sis is

i'te'ded t i'&rm !i(!er $e0e$ de#isi' ma5i'( a'd t!e be'e*ts are

rea$i6ed 0er t!e $'(er term aimed at ma'a(ers a'd p$i#%7ma5ersrat!er t!a' i'di0idua$ i'0esti(atrs- T!e i'te'ti' is t pr0ide ear$%

/ar'i'( & t!reats a'd t supprt se'ir de#isi'7ma5ers i' setti'(

pririties t prepare t!eir r(a'i6ati's t be ab$e t dea$ /it! emer(i'(

#rimi'a$ issues- INTERPOL #rimi'a$ a'a$%sts pr0ide bt! perati'a$ a'd

strate(i# a'a$%ti#a$ supprt t u'its &#usi'( ' spe#ia$i6ed Crimi'a$

a#ti0ities a'd member states-

O'&$t!3# P3!6' S%3&t S'&.!6'/ $#* P&!3&!t C&!2'/>&* C3&' F%#6t!3# O4 INTERPOL

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 T!e =rd #re &u'#ti' & INTERPOL dea$s /it! t!e Operati' P$i#e SupprtSer0i#es a'd t!e pririt% it (i0es t #ertai' #rimes /!i#! 'rma$$% e4te'dst #rss brder a#ti0ities a'd 'eeds t be dea$t /it! ' a ($ba$ $e0e$ /it!i'ter'ati'a$ resp'se t #urb it &rm i'&esti'( ur s#ieties aru'd t!e/r$d- T!e Or(a'i6ati' /r5s t pre0e't a'd i'0esti(ate a /ide ra'(e & 

#rimes) de$i0eri'( ta'(ib$e i'itiati0es a'd ma5i'( a rea$ di3ere'#e ti'ter'ati'a$ #perati'- Sme & t!e Pririt% Crimes are $isted be$/e4p$ai'ed brie.%

B&!0'& $#* C3&&%t!3#

Near$% a$$ t!e member states !a0e t &a#e t!is 'uisa'#e but /it! di3ere't

de(rees) E0er% %ear t!e de0e$pi'( #u'tries $se ,> t 1>> mi$$i' US

D$$ars t!ru(! #rrupti'- Wr$d 8a'5 estimate) >>:B- It u'dermi'es

p$iti#a$) s#ia$ a'd e#'mi# stabi$it% a'd se0ere$% dama(es t!e trust i'

i'stituti's a'd aut!rit% & t!e state- It a$s &ue$s tra's'ati'a$ #rimes)terrrism a'd r(a'i6ed #rimes as t!ese #rimi'a$s are aided i' t!eir i$$e(a$

a#ti0ities i' 'e /a% r t!e t!er b% #mp$i#it% & #rrupt pub$i# 9#ia$s

Crrupti' is & parti#u$ar #'#er' &r t!e /r$ds p$i#e a'd ?udi#ia$

s%stems) as #rrupti' i' 'e #u'tr% #a' #mprmise a' e'tire

i'ter'ati'a$ i'0esti(ati'- A$$ member states /!i#! i'#$ude Pa5ista'

re#('i6e t e'!a'#e #perati' bet/ee' LEAs & t!e /r$d- INTERPOL

!e$ps i' t!e I'ter'ati'a$ Asset Re#0er% !/e0er ur LEAs i'#$udi'( NA8

!as 'e0er ta5e' ad0a'ta(e & t!is &a#i$it% ma%be due t i('ra'#e a'd

resrts t 'rma$ dip$mati# #!a''e$s /!i#! ta5e %ears e0e' t ide'ti&%

su#! assets- T!e I'ter'ati'a$ asset re#0er% /i'( & INTERPOL !e$ps t

assists LEAs i' $#ati'() retur'i'( & st$e' pub$i# &u'ds t 0i#tim

#u'tries- Crrupti' Resp'se Teams CRTsB pr0ide tar(et perati'a$

supprt ' re+uest t!ru(! a rapid$% dep$%ab$e team & INTERPOL

e4perts i' #rrupti' re$ated i'0esti(ati's- T!e INTERPOL (rup & 

E4perts ' Crrupti' IGECB is a mu$ti7dis#ip$i'ar% (rup /it! members

&rm a$$ 0er t!e /r$d /! #rdi'ates a'd !arm'i6es di3ere't re(i'a$

appra#!es t #rrupti' /!i#! i'#$udes i'te(rit% i' sprts as /e$$-

Estab$is!i'( best pra#ti#es a'd i'&rmati' is ta5e' i't #'siderati'-

 T!e U'ited Nati's C'0e'ti' a(ai'st Crrupti' UNCACB sets ut a'i'ter'ati'a$ &rame/r5 i'0a$uab$e i' t!e *(!t a(ai'st #rrupti' a'd

ser0es as a (uide t ma'% & ur i'itiati0es-

C0'&6&!2'

 T!is is a 'e/ paradi(m i' #rimi'a$ a#ti0ities /!i#! is suppsed t be &ast)!idde' a'd eas% t ma5e a/a% /it! !ea0% a'd rapid m'e% a'd suitse4a#t$% t!e dmai' & INTERPOL a#ti0ities- T!e speed) #'0e'ie'#e a'da''%mit% t!is mder' te#!'$(% 3ers i' rder t #mmit a di0ersera'(e & #rimi'a$ a#ti0ities /!i#! i'#$udes Cmputer data atta#5s) ide'tit%

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=:

t!e&t) distributi' & #!i$d se4ua$ abuse) pr'(rap!%) 0arius i'ter'et a'dmbi$e te#!'$(% &rauds) '$i'e *'a'#ia$ &raud i' ser0i#es as /e$$ asdep$%me't & bt'ets) 0iruses a'd emai$ s#ams- C%ber #rime #a' be#mmitted &rm a$mst a'%/!ere ' t!e p$a'et t!us ma5i'( it ma'datr%&r a$$ 'ati's t adapt dmesti# #'tr$s t #0er #rimes #arried ut i'

#%berspa#e- T!e re#e't i'#rease i' use & i'ter'et b% terrrist pses aserius t!reat t ($ba$ a'd 'ati'a$ se#urit%- A' emer(i'( tre'd /it!traditi'a$ r(a'i6ed #rime s%'di#ates a'd #rimi'a$$% mi'ded te#!'$(%pr&essi'a$s /r5i'( t(et!er a'd p$i'( t!eir resur#es a'd e4pertise!as made t!e /r$d u'sa&e- I' >>< a'd >>F t!e #st & #%ber#rime/r$d/ide /as estimated at appr4imate$% USD F bi$$i' INTERPOLsur#eB- As &r #rprate #%ber espi'a(e) #%ber #rimi'a$s !a0e st$e'i'te$$e#tua$ prpert% &rm busi'esses /r$d/ide /rt! up t USD 1 tri$$i'sur#e INTERPOLB-INTERPOLs r$e is t prmte t!e e4#!a'(e & i'&rmati' am'( member #u'tries- De$i0er trai'i'(s t LEAs & member States t bui$d a'd mai'tai' pr&essi'a$ sta'dards) #rdi'atea'd assist i'ter'ati'a$ perati's- Sme 1=: #'ta#ts !a0e bee' madea'd are a0ai$ab$e aru'd t!e #$#5) i' 0arius member states &rimmediate e4#!a'(e & i'&rmati'- INTERPOL a$s assists member#u'tries i' #ases & #%ber7atta#5s- It !as de0e$ped strate(i#part'ers!ips /it! i'ter'ati'a$ r(a'i6ati's a'd pri0ate se#tr bdies- Ita$s s!ares i'te$$i(e'#e /it! member #u'tries besides pr0idi'( a se#ure/eb prta$ &r a##essi'( perati'a$ i'&rmati' a'd d#ume'ts-

D&%"/

Nar#ti#s a'd dru(s are a (r/i'( *e$d & #rimes a$$ 0er t!e /r$d- T!e

dru( trade a'd its ass#iated #rimes #'ti'ue t (r/ i' mst parts & t!e

/r$d- G$ba$ abuse a'd a##essibi$it% t dru(s !a0e be#me i'#reasi'($%

/idespread as tra9#5i'( rutes !a0e be#me s!rter) mre di0erse a'd

brders mre easi$% #rssed- T!e dru( trade i'0$0es (r/ers) prdu#ers)

#uriers) supp$iers) dea$ers a'd users a'd a3e#ts pep$e i' a$mst a$$ & 

ur 1> member #u'tries- T!e #rimi'a$ I'te$$i(e'#e O9#ers & INTERPOL

&#uses ' t!e mst #mm'$% used a'd smu(($ed 'ar#ti#s dru(s $i5e

#a''abis) ##ai'e) !eri' a'd ps%#!trpi# a'd dpi'( #!emi#a$ dru(s

besides ide'ti&%i'( 'e/ dru( tra9#5i'( tre'ds- T!e r(a'i6ati' #$$e#ts

a'd a'a$%6e data btai'ed &rm member dru(s &r strate(i# a'd ta#ti#a$

i'te$$i(e'#e a'd dissemi'ati'( t!e i'&rmati' t t!e #'#er'ed

Cu'tries- T!e A'ti7Nar#ti# "r#e & Pa5ista' is #'tributi'( a (reat dea$

t!ru(! NC8 IP Is$amabad) Pa5ista' b% reprti'( a$$ su#! dru( re$ated

#ases t t!e INTERPOL- T!e Or(a'i6ati' (i0es a +ui#5 resp'se t

supprt I'ter'ati'a$ Dru( I'0esti(ati's a'd #rdi'ates bet/ee'

#'#er'ed NC8s- G$ba$ #'&ere'#es are arra'(ed ' t!e sub?e#t a'd

mai'tai's #$se $iais' /it! 'ati'a$ $a/ e'&r#eme't a(e'#ies a'd NGOs

t!at !a0e a #u'ter dru( ma'date /!i#! is esse'tia$ t #urb i$$i#it dru(

use) tra9#5i'( a'd sa$e-

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C&!2'/ $"$!#/t 6h!*&'#

 T!is i'!uma' #rime a(ai'st #!i$dre' is 'rma$$% $#a$ ta5i'( p$a#e /it!i'

!me r 'ear #ir#$es !/e0er it !as a' i'ter'ati'a$ a'($e as /e$$ &r

e4amp$e t!e use & i'ter'et &r su#! #rimes besides r(a'i6ed #!i$d

pr'(rap!% /!i#! !as set its &t aru'd t!e /r$d /it! $i'5s t ea#!

t!er &a#i$itati'( t!eir busi'ess- T!e use & i'ter'et &r #!i$d abuse

ima(es a'd 0ides !as (i0e' rise t 3e'ders t!e /r$d 0er- It !as made

distributi' a'd a##ess t #!i$d abuse materia$ mre eas% but a$s a$$/s

t!e 3e'ders t #me dire#t$% i't #ta#t /it! t!e #!i$dre' 0ia t!e 'et-

INTERPOL ru's a pr?e#t i' #$se #$$abrati' /it! I'ter'et A##ess Ser0i#e

t b$#5 su#! sites ' $i'e- Se4 turist r Se4 tra0e$$i'( O3e'ders tra0e$ t

de0e$pi'( #u'tries t a0id t!e stri#t La/s a'd &u$*$$ t!eir a'imisti#

desires) ta5i'( ad0a'ta(e & t!eir p0ert%- T!is t%pe & #rime is $i'5ed t

#!i$d tra9#5i'() r(a'i6ed #rime a'd murder a'd pses a !u(e #!a$$e'(e&r LEAs /r$d/ide- 8esides e4te'di'( &u$$ #perati' t i'0esti(atrs

INTERPOL pr0ides e4pertise t ide'ti&% 0i#tims depi#ted i' p!t(rap!s

a'd *$ms i'0$0i'( a #mbi'ati' & traditi'a$ i'0esti(ati0e met!ds a'd

ima(e a'a$%sis- Sp!isti#ated ima(e #mparis' s&t/are is used t ma5e

#''e#ti' bet/ee' 0i#tims a'd p$a#es- INTERPOL a$s /r5s i'

part'ers!ip /it! CIRCAMP t!e COSPOL I'ter'et Re$ated C!i$d Abuse

Materia$ Pr?e#tB a'd t!e Virtua$ G$ba$ Tas5&r#e-

E#.!&3#2'#t$ C&!2'

 T!u(! its a serius (r/i'( i'ter'ati'a$ prb$em !/e0er i' Pa5ista'

its sub?e#t t $ip ser0i#e !/e0er INTERPOL #'siders it a pririt% #rimes

area- It !as 0arius &rms a'd s!apes /!i#! i'#$ude tradi'( i' !a6ardus

/astes) Air P$$uti') /i$d $i&e .ra a'd &au'a) #arb' trade) /ater

ma'a(eme't #rime a'd t!e mst serius aspe#t & t!is t%pe & #rime is its

r(a'i6ed #rimi'a$ 'et/r5 due t $/ ris5 a'd !i(! pr*t rates- Tradi'( i'

b'es a'd s5i's & /i$d a'ima$s is a #mm' p!e'me''- T!e e4ti'#ti'

& mst /i$d $i&e &rm Pa5ista' !as resu$ted be#ause t t!e $/ imprta'#e

bei'( (i0e' i' t!is *e$d b% t!e (0er'me't- T!e te#!'i+ues a'd rutesbei'( used b% smu(($ers are 'rma$$% t!e same t!e% use &r t!er

#rimi'a$ a#ti0ities $i5e !uma' tra9#5i'() arms smu(($i'( et#- INTERPOL

$eads ($ba$ a'd re(i'a$ Operati's t disma't$e a'd brea5 t!e #rimi'a$

'et/r5s be!i'd e'0ir'me'ta$ #rime usi'( i'te$$i(e'#e dri0e' p$i#i'(

usi'( $a/ e'&r#i'( best pra#ti#es ma'ua$s) (uides a'd t!er resur#es t

#urb t!is t%pe & #rime- It /r5s /it! E'0ir'me'ta$ Crime Cmmittee

ECCB t s!ape strate(ies a'd dire#ti'- T!e INTERPOL Wi$d$i&e Crime

Wr5i'( Grup) P$$uti' Crime Wr5i'( Grup a'd "is!eries Crime

Wr5i'( Grup bri'( t(et!er #rimi'a$ i'0esti(atrs &rm aru'd t!e

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/r$d t s!are i'&rmati' a'd i'itiate tar(eted pr?e#ts t ta#5$e spe#i*#

areas & e'0ir'me'ta$ #rime-

F!#$#6!$ C&!2'

 T!is t%pe & #rime is a$s re&erred t as /!ite7#$$ar #rime) /!i#! #0ersa /ide ra'(e & #rimi'a$ 3e'#es (e'era$$% i'ter'ati'a$ i' 'ature-

"i'a'#ia$ #rimes are mst$% #mmitted 0ia t!e I'ter'et a'd !a0e a ma?r

impa#t ' t!e i'ter'ati'a$ ba'5i'( a'd *'a'#ia$ i'stituti's a'd e3e#ts

pri0ate i'di0idua$s) #mpa'ies) s#ia$ s%stem a'd e0e' t!e (0er'me'ts

t!ru(! #rrupti' tai'ted m'e%- INTERPOL &#uses ' , t%pes & 

*'a'#ia$ #rime

iB Pa%me't #ardsiiB M'e% $au'deri'(

iiiB Cu'ter&eit #urre'#% a'd se#urit% d#ume'tsi0B "raud su#! as $tter% &raud a'd s7#a$$ed JNi(eria' $ettersJB-

Or(a'i6ed #rimi'a$ 'et/r5s are &te' be!i'd *'a'#ia$ #rime) dra/' b%

t!e prspe#t & t!e !u(e pr*ts t be made-La/ e'&r#eme't 9#ers

'eed t rea#t s/i&t$% i' rder t se#ure e0ide'#e r t &ree6e a'd sei6e

i$$e(a$$% btai'ed assets but a 'umber & &a#trs ma5e it di9#u$t)

smetimes e0e' impssib$e t tra#e t!e #rimi'a$ r t!e i$$e(a$ assets

/!i#! is due t t!e di3ere'#es bet/ee' #u'tries i' terms & t!eir

'ati'a$ ?urisdi#ti's) t!eir imp$eme'tati' & i'ter'ati'a$ #'0e'ti's)

a'd t!e $e0e$ & e4pertise & t!eir i'0esti(ati0e a'd prse#utria$

aut!rities- INTERPOLs r$e i' addressi'( t!ese tru$% i'ter'ati'a$

#!a$$e'(es t $a/ e'&r#eme't is t ide'ti&% a'd t #$$e#t best pra#ti#es

a'd e4pert 5'/$ed(e i' t!is *e$d a'd t dissemi'ate t!is i'&rmati' t

$a/ e'&r#eme't aut!rities /r$d/ide a'd !e$p spe#ia$i6ed u'its t

s/i&t$% e4#!a'(e perati'a$ i'&rmati' usi'( INTERPOLs t$s a'd

ser0i#es-

F!&'$&2/

  T!e dea$i'( a'd dispersi'( & "irearms t!ru(! i'ter'ati'a$ smu(($ers is

psi'( a serius t!reat t ur #u'tr% Pa5ista'- T!e me'a#e & terrrism

i' Pa5ista' is a dire#t resu$t & t!is #rime a'd ur i'abi$it% t stp it &r

b0ius reas's- T!e #rimi'a$ misuse & *rearms a$s pses a /ider t!reat

t ($ba$ se#urit%) pea#e) stabi$it% a'd de0e$pme't- "irearms are eas% t

#'#ea$ a'd tra'sprt) a'd 3er $u#rati0e pr*ts t #rimi'a$s tra9#5i'( i'

i$$i#it sma$$ arms a'd $i(!t /eap's- N #u'tr% is u'a3e#ted b% *rearms

0i$e'#e- INTERPOL 3ers p/er&u$ t$s /!i#! #a' !e$p member

#u'tries t #$$e#t a'd a'a$%6e mre e3e#ti0e$% t!e i'&rmati' t!at #a'

be btai'ed &rm i'side a'd utside t!e /eap') i' rder t pre0e't a'ds$0e *rearm7re$ated #rime sme & /!i#! are (i0e' be$/

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iB T!e INTERPOL "irearms Re&ere'#e Tab$e I"RTB is a' i'tera#ti0e

'$i'e t$ t!at pr0ides a sta'dardi6ed met!d$(% t ide'ti&%

a'd des#ribe *rearms) a'd e'ab$es a' i'0esti(atr t btai' r

0eri&% t!e detai$s & a *rearm-iiB T!e INTERPOL 8a$$isti# I'&rmati' Net/r5 I8INB pr0ides a

($ba$ p$at&rm &r t!e #e'tra$i6ed #$$e#ti') stra(e a'd #rss7

#mparis' & ba$$isti#s ima(i'(-iiiB T!e INTERPOL I$$i#it Arms Re#rds a'd Tra#i'( Ma'a(eme't

S%stem iARMSB is a' i'&rmati' te#!'$(% app$i#ati' /!i#!

&a#i$itates i'&rmati' e4#!a'(e a'd #perati' bet/ee' $a/

e'&r#eme't a(e'#ies ' *rearm7re$ated #rime-i0B "a#i$itati'( i'&rmati' e4#!a'(e t ide'ti&% *rearm re$%i'( '

prmpt a'd time$% #mmu'i#ati' & re$e0a't i'&rmati' b%

LEAs a'd e3e#ti0e i'ter'ati'a$ *rearm tra#i'(-

0B A'a$%6i'( #rime data b% INTERPOL /!i#! de0e$ps a'd

dissemi'ates resear#! a'd a'a$%sis ' *rearm7re$ated #rime

tre'ds a'd te#!'i+ues) as /e$$ as i'te$$i(e'#e ' *rearm

tra9#5i'( rutes a'd met!ds-

0iB INTERPOL issues 'ti#es t!ru(! its u'i+ue s%stem t a$ert

member #u'tries & *re arm re$ated t!reats t!ru(! a' Ora'(e

Nti#e a'd a purp$e 'ti#e &r s!ari'( i'&rmati' abut spe#i*#

*rearms as /e$$ as Mdi Opera'di &r *rearm tra9#5i'(-

F%"!t!.' !#.'/t!"$t!3#/

"u(iti0es r abs#'ders are #rimi'a$s ' t!e ru'- T!eir mai' aim is t ru'

a/a% as &ar as pssib$e a'd t!ere&re pse a serius t!reat t t!e pub$i#

usi'( a'% $e(a$ r i$$e(a$$% btai'ed mea's t sur0i0e a'd !ide t!ere&re

#mmitti'( mre a'd mre #rimes - Mder' te#!'$(% a'd &ast tra0e$

e'ab$es t!em t #rss brders /!i$e ' t!eir $5ut &r sa&e !ea0e'

u'dermi'i'( t!e /r$ds #rimi'a$ usti#e S%stems- INTERPOL) a dedi#ated"u(iti0e I'0esti(ati0e Supprt U'it pr0ides pra#ti0e a'd s%stemati#

assista'#e t member #u'tries a'd t!er i'ter'ati'a$ e'tities i' rder t

$#ate a'd arrest &u(iti0es /! #rss i'ter'ati'a$ bu'daries- Its r$e is

t

iB Pr0ide i'0esti(ati0e supprt t member #u'tries i' '(i'(

i'ter'ati'a$ &u(iti0e i'0esti(ati'siiB De0e$p a'd imp$eme't &#used i'itiati0es su#! as Operati'

I'&ra7Red

iiiB Crdi'ate a'd e'!a'#e i'ter'ati'a$ #perati' i' t!e *e$d & &u(iti0e i'0esti(ati's

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i0B C$$ate a'd dissemi'ate best pra#ti#e a'd e4pert 5'/$ed(e0B Pr0ide perati'a$ supprt &r i'0esti(ati's i't (e'#ide)

#rimes a(ai'st !uma'it% a'd /ar #rimes t INTERPOL member

#u'tries) UN tribu'a$s a'd t!e I'ter'ati'a$ Crimi'a$ Curt-0iB Red 'ti#es &r /a'ted pers's

 Red Nti#e see5s t!e pr0isi'a$ arrest & a /a'ted pers' /it! a 0ie/ t

e4traditi' a'd is #ir#u$ated t p$i#e i' a$$ ur member #u'tries a'd

#'tai's ide'ti*#ati' detai$s a'd ?udi#ia$ i'&rmati' abut t!e /a'ted

pers'-

I#t'"&!t !# /3&t/

Sprts $i5e &tba$$ a'd #ri#5et  are &a#ed /it! a si('i*#a't 'umber & 

mat#!7*4i'( i'#ide'ts a'd a$$e(ati's & #rrupti'- I' "tba$$ e0e'ts

a$'e) mre t!a' > #rrupti' i'0esti(ati's !a0e bee' i'itiated 0er t!epast %ears- Estimates & t!e m'e% made t!ru(! i$$e(a$ betti'( a$'e

ru' i't !u'dreds & mi$$i's & Eurs a''ua$$%) /!i$e t!e use & I'ter'et

(amb$i'( 'et/r5s !as made it e4treme$% eas% t bet ' mat#!es

a'%/!ere i' t!e /r$d- Due t !ea0% pr*ts t!is #rime i' sprts !as

be#me mre attra#ti0e t #rimi'a$s a'd r(a'i6ed (rups /! i'0est

t!epr*ts i' t!er da'(erus a#ti0ities- INTERPOL !as e'tered i't a ?i't

i'itiati0e /it! I'ter'ati'a$ Sprts bdies t edu#ate t!e 5e% a#trs i' t!e

sprts !/ t re#('i6e) resist a'd reprt attempt t #rrupt r *4

mat#!es a'd prepare LEAs & member states t i'0esti(ate a'd#perated i' su#! i'0esti(ati's- Its I'te(rit% i' Sprts pr(ram is a

($ba$ trai'i'() edu#ati' a'd pre0e'ti' i'itiati0e /it! a &#us ' mat#!

*4i'( a'd betti'(- INTERPOL Ma?r E0e't Supprt TeamsIMESTsB are

dep$%ed t assist member #u'tries i' t!e preparati') #rdi'ati' a'd

imp$eme'tati' & se#urit% arra'(eme'ts &r ma?r e0e'ts i'#$udi'(

O$%mpi#s) "I"A) I'ter'ati'a$ Cri#5et e0e'ts /it! rea$ time e4#!a'(e & 

i'&rmati' am't! t!e 1> INTERPOL member #u'tries- A' e4amp$e & 

Operati' S(a a' '(i'( ta#ti#a$ perati' #rdi'ated b% INTERPOL t

disrupt i$$e(a$ s##er (amb$i'( a#ti0ities & #rimi'a$ r(a'i6ati' i' Asia/!i#! !as resu$ted i' )=> su##ess&u$ raids a'd sei6ure & mre t!a' <

mi$$i' US d$$ars i' #as!-

M$&!t!2' !&$6

Re#e't$% Pira#% !as i'#reased ma'i&$ds) i' parti#u$ar i' t!e Gu$& & Ade')

Sma$i 8asi' a'd t!e I'dia' O#ea'- Vast areas & /aters are a3e#ted

ma5i'( it a #!a$$e'(e t pre0e't maritime pira#% i'#ide'ts /!i#! a3e#ts

ma?r s!ippi'( $a'es) a'd puts at ris5 t!e $i0es & sea&arers a'd mer#!a't

seame' &rm a$$ 0er t!e /r$d) & /!m !u'dreds are ta5e' #apti0e ea#!%ear &r !i(! ra'sm amu'ts /!i#! is t!e' rei'0ested abrad- Tra#i'(

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t!e *'a'#ia$ ./s & ra'sm m'e% is 'e & t!e mai' #!a$$e'(es &a#ed

b% $a/ e'&r#eme't a(e'#ies- T!e INTERPOL Maritime Pira#% Tas5 "r#e

&#uses ' t!ree mai' areas t #u'ter maritime pira#%) /r5i'( #$se$%

/it! t!e i'ter'ati'a$ #mmu'it%

iB Impr0i'( e0ide'#e #$$e#ti'- Wit! t!e #reati' & a G$ba$

Database ' Maritime Pira#% #urre't$% i' pr(ress) INTERPOL /i$$

be s' i' t!e psiti' t better a'a$%6e pira#% 'et/r5s- T!is

/i$$ e'ab$e t!e r(a'i6ati' t !e$p member states ide'ti&% a'd

arrest !i(!70a$ue i'di0idua$s i'0$0ed i' Sma$i a'd t!er

maritime pira#% )su#! as pira#% $eaders a'd *'a'#iers a'd t

ide'ti&% t!eir assets-

"a#i$itati'( data e4#!a'(e bet/ee' t!e "$a( s!ips & 0arius #u'tries

/!i#! !a0e &a#ed pira#% ma5i'( it #ru#ia$ t s!are i'&rmati' bet/ee'mi$itar%) $a/ e'&r#eme't a'd ?udi#ia$ bdies i' mu$tip$e #u'tries- Vesse$s

ma% be .a((ed) /'ed a'd perated b% di3ere't #u'tries a'd ma''ed

b% mu$ti'ati'a$ #re/s- T!e pirates) t!e 'a0% /!i#! #aptures t!em a'd

t!e 'ati' /i$$i'( t i'0esti(ate a'd prse#ute t!e #ase are a$s $i5e$% t

be di0erse- T!e se#ure ($ba$ p$i#e #mmu'i#ati's s%stem) I7:;<) a'd

INTERPOL a$ert s%stem & Nti#es are 5e% t t!e s!ari'( & data a'd t!e

dete'ti' & suspe#ted pirates- T!e r(a'i6ati' is a$s /r5i'( t!e

de0e$pi'( #apabi$ities LEAs i'0esti(ati's ' a re(i'a$ $e0e$-

O&"$#!<'* 6&!2'

  Or(a'i6ed 'et/r5s are t%pi#a$$% i'0$0ed i' ma'% di3ere't t%pes & 

#rimi'a$ a#ti0it% spa''i'( se0era$ #u'tries-T!ese a#ti0ities ma% i'#$ude

tra9#5i'( i' !uma's) i$$i#it (ds) /eap's a'd dru(s) armed rbber%)

#u'ter&eiti'() prstituti' a'd m'e% $au'deri'(- T!ese (a'(s are

i'0$0ed i' #rss brder i'ter'ati'a$ #rimes- INTERPOL !as $au'#!ed

ma'% pr?e#ts ' t!e sub?e#t ut & /!i#! t!e &$$/i'( t!ree pr?e#ts are

$isted be$/-

iB Pi'5 Pa't!ers armed ?e/e$$er% rbberiesiiB AOC Asia' r(a'i6ed #rimeiiiB Mi$$e''ium Eurasia' #rimi'a$ r(a'i6ati's

 T!ese pr?e#ts &a#i$itate #perati' am'( member #u'tries a'd

stimu$ate t!e e4#!a'(e & i'&rmati' bet/ee' a$$ 'ati'a$ a'd

i'ter'ati'a$ e'&r#eme't bdies #'#er'ed /it! #u'teri'( t!ese

prb$ems- T!e aim & t!ese pr?e#ts is t

aB Pr0ide pr&essi'a$ a'd te#!'i#a$ e4pertise

bB C$$e#t) a'a$%6e a'd dissemi'ate re$e0a't p$i#e data#B Crdi'ate i'ter'ati'a$ i'0esti(ati's

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dB Ide'ti&%) estab$is! a'd mai'tai' #'ta#t /it! e4perts i' t!e *e$deB Pub$is! ma'ua$s) !a'db5s a'd reprts &r i'0esti(atrs-&B Pursue strate(i# part'ers!ips /it! t!er i'ter'ati'a$ r(a'i6ati's

a'd i'stituti's a#ti0e i' spe#i*# #rime areas) a'd #arr% ut ?i't

pr?e#ts ' a' i'ter'ati'a$ $e0e$-

St3'# V'h!6'/ 6&!2'

 T!ru(!ut t!e ($be Ve!i#$e #rime is a 0er% r(a'i6ed #rimi'a$ a#ti0it%

/it! #$ear $i'5s t r(a'i6ed #rime a'd terrrism- Ve!i#$es are 't '$%

st$e' &r t!eir /rt!) but are a$s tra9#5ed t *'a'#e t!er #rimes- T!e%

#a' a$s be used as bmb #arriers r i' t!e perpetrati' & t!er #rimes-

St$e' Mtr Ve!i#$e Database is a 0ita$ t$ i' *(!t a(ai'st i'ter'ati'a$

0e!i#$e t!e&t a'd tra9#5i'( a'd a$$/s LEAs t ru' a #!e#5 a(ai'stsuspi#ius 0e!i#$e t *'d ut i'sta't$% /!et!er its a reprted$% st$e'

0e!i#$e- I' >1=) aru'd 11<)>>> mtr 0e!i#$es /r$d/ide /ere ide'ti*ed

as st$e') 8% t!e e'd & t!e %ear) t!e 'umber & database re#rds !ad

rise' t mre t!a' <- mi$$i's-

C&!2'/ A"$!#/t H%2$#!t A#* W$& C&!2'/

Crimes a(ai'st !uma'it%) Ge'#ide a'd War #rimes are t!e mst serius

#rimes & #'#er' t t!e i'ter'ati'a$ #mmu'it% as a /!$e- T!e% !a0e a

$asti'( impa#t ' s#ieties a'd #a' #'ti'ue t destabi$i6e t!e sa&et% a'dse#urit% & #mmu'ities) re(i's a'd 'ati's &r de#ades a&ter t!e% ##ur-

G0er'me'ts) #i0i$ s#iet% a'd i'ter'ati'a$ #rimi'a$ tribu'a$s #a''t

address a$$ t!e #!a$$e'(es i' t!is area ' t!eir /'- As t!e /r$ds $ar(est

i'ter'ati'a$ p$i#e r(a'i6ati') INTERPOL pssesses t!e p$i#e

'et/r5s) te#!'i#a$ t$s a'd ma'date t #mp$eme't t!e '(i'( e3rts

i' t!e area & /ar #rimes- INTERPOL !as bee' #perati'( /it! t!e U'ited

Nati's I'ter'ati'a$ Tribu'a$s &r t!e "rmer R/a'da a'd u(s$a0ia

si'#e 1: besides a $imited r$e e0e' a(ai'st t!e Na6is- T!e INTERPOL

Ge'era$ Assemb$% !as adpted res$uti's t i'#rease t!e Or(a'i6ati'ssupprt t its member #u'tries a'd part'er r(a'i6ati's i' t!e

i'0esti(ati' a'd prse#uti' & (e'#ide) /ar #rimes a'd #rimes a(ai'st

!uma'it%- T!e r(a'i6ati' ta5es = mai' areas & a#ti0it% i' t!is *e$d &r

t!e $#ati' a'd appre!e'si' & #rimi'a$s & su#! #rimes-

iB Operati'a$ supprt t 'ati'a$ aut!rities a'd i'ter'ati'a$ ?usti#e

i'stituti'siiB Trai'i'( a'd de0e$pme't-iiiB 8ui$di'( Part'ers!ips /it! t!e UN a'd t!er i'stituti's i' t!is area

& e4pertise-

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C&!2'/ R'$t!#" t3 W3&:/ 34 $&t $#* C%t%&$ H'&!t$"'

 T!e !i(! pr*t rate !as i'#reased t!e t!e&t & #u$tura$ b?e#ts /!i#!

a3e#ts t!e de0e$ped a'd de0e$pi'( #u'tries a$i5e- T!e i$$i#it tra9# i'#u$tura$ !erita(e is a tra's'ati'a$ #rime t!at a3e#ts t!e #u'tries & 

ri(i') tra'sit a'd *'a$ desti'ati') is sustai'ed b% t!e dema'd &rm t!e

arts mar5et) t!e pe'i'( & brders) t!e impr0eme't i' tra'sprt

s%stems a'd t!e p$iti#a$ i'stabi$it% & #ertai' #u'tries- INTERPOL is

/r5i'( t raise a/are'ess am'( t!e member states a'd pub$i# at $ar(e

t!ere&re e'#ura(i'( t!e LEAs & member states) A'ti+ues a'd Art

dea$er) O/'ers a'd e0e' Cu$tura$ r(a'i6ati's t p$a% a' a#ti0e r$e i'

t!e e4#!a'(e & i'&rmati' t bui$d a #mbi'ed &r#e t #urb t!e ersi'

& #u$tura$ !erita(e- T!e *rst 'ti#e & St$e' Art /r5 /as issued i' 1:<-

T&$!#!#" $#* 6$$6!t 0%!*!#",th C3&' F%#6t!3# O4 INTERPOL

E0er% Member States P$i#e a'd La/ E'&r#i'( A(e'#ies !as its /'

#u$ture a'd te#!'i+ues t!u(! t!e basi# 'ature & ?b a'd aim is t!e same

!/e0er INTERPOL is a Wr$d Or(a'i6ati' a'd 'eeds t bri'( t!e P$i#e

Cu$ture & t!e 1> member states ' t!e same pa(e a'd $e0e$- P$i#e

trai'i'( p$a%s a 5e% r$e i' INTERPOLs 0era$$ missi' t prmte

i'ter'ati'a$ p$i#e #perati'- It !e$ps t bui$d t!e #apa#it% & p$i#e i'

a$$ member #u'tries) e+uippi'( t!em /it! t!e 5'/$ed(e) s5i$$s a'd bestpra#ti#es 'eeded t meet tda%s p$i#i'( #!a$$e'(es-T!e /ide ra'(e & 

i'itiati0es ta5e' b% t!e r(a'i6ati' are desi('ed t brid(e t!e (ap

bet/ee' 'ati'a$ a'd i'ter'ati'a$ p$i#i'( a'd !e$p t!e LEAs & member

states t (et t!e ma4imum use & ser0i#es bei'( pr0ided b% INTERPOL-

Pa5ista' $i5e t!er de0e$pi'( #u'tries 'eeds t ta5e ad0a'ta(e & t!ese

i'itiati0es t #urb #rime /it!i' its brders a'd d a/a% /it! sa&e !ea0e's

& t!e #rrupt /! !a0e ra' abrad t a0id t!e $a/ .ee#i'( t!e 'ati' & 

bi$$i's & US D$$ars- T!e Operati'a$ trai'i'( #urses #0er spe#ia$i6ed

#rime areas su#! as terrrism) dru(s a'd tra9#5i'( i' !uma' bei'(s)

arresti'( &u(iti0es as /e$$ as i'0esti(ati0e supprt t$s) su#! as &re'si#

te#!'i+ues a'd t!e use & INTERPOLs 'et/r5 a'd databases- Sme & 

t!e INTERPOL pr(rams & #apa#it% bui$di'( are aimed t/ards se'ir

ma'a(eme't P$i#e O9#ers /it! t!e resp'sibi$it% &r I'ter'ati'a$ P$i#e

Cperati' a'd /! #a' bri'( abut a #!a'(e a'd impr0e up' t!e

P$i#e /r5i'( & t!eir respe#ti0e departme'ts- Trai'i'( @ua$it%

Assura'#e T@AB e'sures t!e e3e#ti0e de$i0er% & trai'i'( #urses- It

e'sures t!at Ge'era$ Se#retariat trai'i'( pr(rams are i' $i'e /it! t!e

'e#essar% sta'dards t!at are t!e trai'i'( #%#$e is &u$$% respe#ted t rea#!

t!e best +ua$it% a'd t!at resur#es are used e9#ie't$%- Nati'a$ Ce'tra$

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8ureaus NC8sB are INTERPOLs $i'5 /it! 'ati'a$ p$i#e &r#es;LEAs a'd

t!e% are i'#reasi'($% #a$$ed up' t p$a% a (reater perati'a$ r$e as

INTERPOL e4pa'ds t!e ra'(e & its a#ti0ities- A set & Cre Cmpete'#%

Guide$i'es ut$i'e t!e *0e mai' areas & s5i$$s a'd e4perie'#e re+uired & 

NC8 sta3- T!e (uide$i'es /ere de0e$ped b% a (rup & NC8 0$u'teersreprese'ti'( ea#! & INTERPOLs re(i's) t(et!er /it! represe'tati0es

&rm t!e Ge'era$ Se#retariat- T!e Re(i'a$ 8ureaus are bei'(

stre'(t!e'ed i' t!e supprt & NC8- Ea#! R8 is e+uipped /it! mder'

trai'i'( &a#i$ities a'd !as desi('ated Re(i'a$ Trai'i'( O9#er RTOB &r

imparti'( trai'i'( t t!e NC8 sta3 a'd t!er P$i#e O9#ers & t!e re(i'-

INTERPOL is a$s ta5i'( &u$$ ad0a'ta(e & t!e /eb) t!e INTERPOL G$ba$

Lear'i'( Ce'tre IGLCB is a /eb7based prta$ /!i#! (i0es aut!ri6ed users

a##ess t a #mpre!e'si0e ra'(e & '$i'e $ear'i'( #urses ' 0arius

sub?e#ts- T!e aim & IGLC is t!e INTERPOLs Nati'a$ Ce'tra$ 8ureaus a'd

t!e La/ E'&r#i'( A(e'#ies a#rss t!e /r$d- T!e (a$ is t e'#ura(e t!e

s!ari'( & 5'/$ed(e a'd best pra#ti#e bet/ee' INTERPOL member

#u'tries as /e$$ as pr0idi'( t!e pprtu'it% &r i'tera#ti0e e7$ear'i'(-

IGLC a$s !as a '$i'e $ibrar% beside e7$ear'i'( #urses- T!e '$i'e $ibrar%

!as a /ea$t! & $i'5s t reprts) d#ume'ts a'd /ebsites & $a/

e'&r#eme't r(a'i6ati's- I' additi' t!er resur#es &rm re$e0a't

bdies su#! as u'i0ersities) p$i#e #$$e(es) a#ademies a'd trai'i'(

i'stituti's !a0e bee' i'#rprated &r t!e be'e*t & La/ e'&r#i'(

A(e'#ies a'd NC8s a$$ 0er t!e ($be- INTERPOL 3ers s#res & #urses

t LEAs a'd NC8s & its member states !/e0er due t austerit% dri0ea''u'#ed b% ur G0er'me't si'#e mre t!a' a de#ade) Pa5ista' '$%

a0ai$s &u$$% &u'ded 'es due t /!i#! ur LEAs a'd NC8s d 't a0ai$

mu#! & t!e #apa#it% bui$di'( pprtu'ities 3ered b% t!e r(a'i6ati'-

NATIONAL CENTRAL BUREAUI)P ISLAMABAD PAKISTAN

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Nati'a$ Ce'tra$ 8ureau NC8B IP Is$amabad is a separate /i'( situated

at "IA Head+uarters Is$amabad !eaded b% t!e Dire#tr Ge'era$ "IA /! is

a$s t!e Head & NC8 IP Is$amabad) Pa5ista' b% 0irtue & !is psiti'- T!e

Nati'a$ Ce'tra$ 8ureau Is$amabad /as set up i' 1,<- As INTERPOL is a'

I'ter'ati'a$ NGO t!ere&re Pa5ista' ma5es a' a''ua$ #'tributi' & <<:,> 8ritis! Pu'ds t/ards INTERPOL &u'ds a''ua$$%-

NCB IP ISLAMABAD AND THE LAW ENFORCING AGENCIES OF

PAKISTAN

La/ e'&r#eme't ser0i#es i' Pa5ista' are pr0ided b% a #mbi'ati' & &edera$

a'd pr0i'#ia$ p$i#e &r#es- T(et!er t!ese &r#es are resp'sib$e &r

• Pre0e'ti'() dete#ti'( a'd i'0esti(ati'( #rime

• Prte#ti'( $i&e) prpert% a'd &reedm

• C$$e#ti'( a'd s!ari'( #rimi'a$ i'te$$i(e'#e• L#ati'( a'd bri'(i'( 3e'ders t ?usti#e

• Preser0i'( pub$i# pea#e

• Prte#ti'( /me' a'd #!i$dre'-

Pr0i'#ia$ p$i#i'(

 T!e tas5 & 8asi# $a/ a'd rder is #arried ut b% t!e Pr0i'#ia$ p$i#e & t!e &ur

pr0i'#ia$ (0er'me'ts & Pu'?ab Pr0i'#e) Si'd! Pr0i'#e) Si'd! Pr0i'#e)

2!%ber Pu5!tu'5!/a Pr0i'#e) 8a$u#!ista' Pr0i'#e as /e$$ as A6ad ammu

2as!mir a'd Gi$(it 8a$tista' P$i#e- T(et!er t!e &ur pr0i'#ia$ p$i#e &r#es as

/e$$ as t!e spe#ia$ status re(i's & A2 G0t a'd Gi$(it 8a$tista' are made up &mre t!a' =,>)>>> 9#ers bt! (e'ders i'#$uded-

"edera$ p$i#i'(

 T!e Mi'istr% & I'terir is resp'sib$e &r 'ati'a$ se#urit%- Its ma'date is t

• Cmma'd t!e &edera$ p$i#e r(a'i6ati's-

• Cmma'd t!e #i0i$ armed &r#es-

• Assist a'd supprt pr0i'#ia$ (0er'me'ts-

• "edera$ p$i#e r(a'i6ati's-

 T!e Mi'istr% & I'terir !as t!e &$$/i'( LEAs u'der its ?urisdi#ti'

• "edera$ I'0esti(ati' A(e'#% "IAB a'd NC8 IP Is$amabad /!i#! ias a /i'(

& "IA-• Pa5ista' Ra'(ers-

• "r'tier Crps-

• Pa5ista' Cast Guard-

• Nati'a$ P$i#e 8ureau-

• Nati'a$ P$i#e A#adem%-

• Nati'a$ P$i#e Ma'a(eme't 8ard-

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 T!e Mi'istr% & Cmmu'i#ati's #'tr$s t!e Nati'a$ Hi(!/a%s a'd

Mtr/a%s P$i#e /!ere as t!e Mi'istr% & Nar#ti#s C'tr$ !as A'ti7

Nar#ti#s "r#e u'der its #mma'd-

F'*'&$ I#.'/t!"$t!3# A"'#6 (FIA

 T!e "IA /!i#! is t!e #e'tra$ a(e'#% t a$$ ' t!e "edera$ Le0e$ ) !ead+uartered i'

Is$amabad /it! re(i'a$ u'its a#rss t!e #u'tr%- Wit! stre'(t! & =),>> 9#ers)

its ma'date is t i'0esti(ate a'd prse#ute 3e'#es re$ati'( t

• Ru's NC8 IP Is$amabad

• Crrupti'

• Or(a'i6ed #rime a'd terrrism

• Immi(rati') tra9#5i'( i' !uma' bei'(s a'd smu(($i'(

• M'e% $au'deri'(

• "i'a'#ia$) !i(!7te#! a'd /!ite #$$ar #rime

• I'te$$e#tua$ prpert% ri(!ts-• I'te(rated 8rder Ma'a(eme't a'd A"IS

 T!e Dire#tr Ge'era$ "IA /! is t!e Head & NC8 IP Is$amabad is assisted

b% a se'ir O9#er & 8PS7> as !is Deput% Head & NC8 /! a#ts as a

ba#5up O9#er i' #ase & u'a0ai$abi$it% & t!e Head & NC8- T!e NC8 is ru'

b% sta3 !eaded b% a' Additi'a$ Dire#tr a'd assisted b% a Deput%

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Dire#tr a'd 'e Assista't Dire#tr- T!ere are 'i'e se#ti's i' t!e "IA NC8

/i'( /! dea$ /it! sub?e#ts (i0e' be$/

iB T!e Ge'era$ Se#ti' is !eaded b% a' O9#e Superi'te'de't a'd

dea$s /it! a$$ admi'istrati0e /r5 as /e$$ as 0er$appi'( /r5 & t!e

se#ti's besides t!se matters /!i#! d 't &a$$ u'der t!e rest & 

t!e se#ti's-iiB T!e I7:;< Cmmu'i#ati' S%stem Se#ti' is !eaded b% a'

I'spe#tr /! a$s !$ds t!e pass/rd t t!e s%stem s!ared b% !is

Sub I'spe#tr a'd t!e O9#er i' #!ar(e- T!is Se#ti' is t!e !eart & 

NC8 a'd ru's :;< ru'd t!e #$#5 =, da%s a %ear /it!ut brea5-

 T!e s%stem e'ab$es NC8 IP Is$amabad) Pa5ista' t #arr% ut se#ure

#mmu'i#ati' /it! 1F t!er member states aru'd t!e ($be as

/e$$ as INTERPOL Se#retariat Ge'era$ a'd its t!er imprta't O9#es

$i5e t!e Cmma'd a'd C'tr$ Ce'ter) Nti#es A$erts O9#e) Di(ita$INTERPOL A$ert Librar% et#-

iiiB Eurpe a'd Ameri#as Nrt! a'd Sut!B as /e$$ as Austra$ia Se#ti'

is !eaded b% a' I'spe#tr ra'5i'( 9#er a'd dea$s i' a$$ matters

pertai's t bt! t!e #'ti'e'ts-i0B Asia) A&ri#a a'd Midd$e East se#ti' is !eaded b% a' I'spe#tr a'd

dea$s /it! t!e matters /it! #'ti'e'ts a'd Midd$e East re(i'-0B T!e Dru( Se#ti' is !eaded b% a Sub I'spe#tr /it! supprti0e sta3-

 T!e se#ti's !a0e bee' a$$tted 0arius #'ti'e'ts a'd re(i's as per t!e

$ad & /r5 a'd a0ai$abi$it% & Sta3- Near$% a$$ t!e sta3 is #mputer$iterate a'd dedi#ated as t!ere is ' p$a#e &r pers''e$ i' t!e /i'( /!

ta5e 9#ia$ matters /it! a #asua$ attitude due t t!e se'siti0it% & /r5

i'0$0ed- O'e sma$$ mista5e is dissemi'ated t!ru(!ut t!e ($be a'd

ma% #ause t!e G0er'me't & Pa5ista' a' i'ter'ati'a$ embarrassme't-

A$$ Nati'a$ Ce'tra$ 8ureaus /r5 as a' e4te'si' & IPSG L%' "ra'#e a'd

/r5 bt! &r t!e Se#retariat Ge'era$ O9#e as /e$$ as t!e G0er'me't & 

t!e Member state t!ru(! t!e Head & NC8- T!e Mi'istr% & I'terir !as

Admi'istrati0e #'tr$ 0er t!e /r5i'( & INTERPOL Is$amabad a'd sets

p$i#% (uide$i'es a'd pr#edures) /it!i' a'd utside Pa5ista'- T!e

NC8 sta3 Is$amabad !as t /r5 : !urs a da% a'd < da%s a /ee5

/it!ut a brea5 be#ause t!e /i'( !as t remai' pe' e0e' a&ter a'd

be&re t!e O9#e timi'(s be#ause /!e' its da% time i' Pa5ista' its 'i(!t

at t!e t!er side & t!e ($be t!ere&re i' #ase & a'% emer(e'#% r .as!

messa(e &rm a't!er NC8 r IPSG L%' "ra'#e) C'ta#t O9#ers !a0e

bee' 'mi'ated i' t!e NC8s du$% re(istered /it! IPSG L%' "ra'#e) /!

are suppse t muster t!e re$e0a't sta3 /it!i' a s!rt time a'd a#t

a##rdi'( t t!e messa(e re#ei0ed simi$ar$% i& #mmu'i#ati' & t!e IP!t$i'e P!'e is re+uired /it! a member state /!se Time 'e !as mre

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t!a' , r mre !urs di3ere'#e) t!e' $ate !urs duties is a #mm'

&eature-

 T!u(! NC8 !as a 0er% $imited sta3 !/e0er its dedi#ated a'd

#mmitted a'd a$/a%s meet dead$i'es /!i#! is esse'tia$ be#ause it !as t

5eep its reputati' & t!e 'ati' as /e$$) am'( t!e member states due t

t!e i'ter'ati'a$ dime'si' & ?b re+uireme'ts-

T&$!#'* St$ Sh3&t$"'

 T!ere is a se0ere s!rta(e & sta3 i' 'ear$% a$$ G0er'me't departme'ts

i' (e'era$ but it (ets 0er% #mp$i#ated /!e' t!e re+uireme't is & trai'ed

sta3 espe#ia$$% at t!e NC8 IP Is$amabad- T!e /r5i'( & NC8 re+uires

!i(!$% s5i$$ed #mputer $iterate sta3- IPSG L%' "ra'#e peridi#a$$% se'dsi' t!eir represe'tati0es a'd sta3 t trai' t!em as t!e Hi7Te#! s%stems

i'sta$$ed at t!e NC8 IP Is$amabad- T!e state & t!e art e$e#tr'i#

e+uipme't 'eeds peridi# mai'te'a'#e a'd ur #u'tr% $a#5s !i(!

+ua$i*ed e$e#tr'i# a'd s&t/are e'(i'eer- E0e' i& t!e 5'/ !/ is

a0ai$ab$e i' t!e mar5et) its t e4pe'si0e t btai' t!eir ser0i#es- A tab$e

s!/' be$/ !i(!$i(!ts t!e a0ai$abi$it% & sta3 i' NC8 b% t!e e'd & 

"ebruar% >1:-

 

S

#

Name of Post Sanctioned

Posts

Existing

Staff 

Vacant

Posts

1 Director (BS-20) 01 01 -

2 Additional /Dy.Director (BS-18-19)

02 01 01

3 Assistant Dir (BS-17)

02 0 02

4 Insector (BS-1!) 04 02 02

" S#$-Insector (BS-14)

01 01 01

! %onsta$le (BS-") 04 0 04

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7 &''ice S#dt. (BS-1!)

01 01 00

8 Assistant (BS-14) 04 02 02

9 Stenotyist (BS-12) 03 01 02

10 D% (BS-09) 01 01 00

11 D% (07) 03 01 02

12 *ai$ +asid (01) 03 02 02

13 Total 29 13 18

W3&:!#" A#* P&36'*%&'/ A*3t'* !# NCB IP I/$2$0$*

8e$/ is a *(ure s!/i'( t!e +ua'tum & /r5 bei'( !a'd$ed b% a!a'd&u$ & sta3 T!e depi#ti'( & t!e *(ures (i0es a bird e%e 0ie/ & t!e

/r5 $ad- E0er% re&ere'#e re#ei0ed is put up ' *$e b% t!e Se#ti' i'

#!ar(e- T!e Additi'a$ Dire#tr /! is a$s t!e O9#er I'#!ar(e & NC8 IP

Is$amabad /r5s ' t!e re&ere'#e a'd de#ides /!et!er t se'd it up t

t!e D% Head & NC8 r dea$ it ' !is /' $e0e$ depe'di'( up' t!e

#'te'ts & t!e re&ere'#e-

 Y'$&  R'4'&'#6'/

R'6'!.'*

T3t$

R'4'&'#6'

D!/$t6h'*

T3t$

NCB/

$&3%#*

th'

G30'

LEA/ NCB/ LEA/

>1> >>> <>F @+@

,: <>F @=5

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:

I' >> I'terp$ IPSG L%') "ra'#e #ame up /it! a prpsa$ t up(rade

NC8 IP Is$amabad i7:;< s%stem a'd t e4te'd its #''e#ti0it% t a$$ LEAs)

i' t!is re(ard a$$ I'spe#tr Ge'era$ P$i#e 9#es) AN" !ead+uarters)

Custms I'te$$i(e'#e H@) , NC8 sub bureaus a'd , immi(rati' #!e#5

psts /ere (t e+uipped /it! #mputers- T!ru(! t!is 'e/ s%stem

I'terp$ /at#!7$ist #a' be a##essib$e t a$$ e'd users me'ti'ed ab0e

t!ru(! di3ere't $e0e$ & app$i#ati' $e0e$ pri0i$e(es- T!is /at#!7$ist

#mprises & SLTD st$e' $st tra0e$ d#ume'tB a'd SMV st$e' mtr

0e!i#$esB- A meeti'( /as #'du#ted i' "IA Head @uarters a'd a$$ Dire#trs

i'#$udi'( t!e t!a' PD;I8MS /as prese't besides represe'tati0es & 

INTERPOL L%') "ra'#e a'd it /as u'a'imus$% a(reed t!at as &ar as t!e

immi(rati' #!e#5 psts are #'#er' I8MS 'et/r5 s!a$$ be uti$i6ed a'd a$$

t!er 9#es me'ti'ed ab0e /as t be #''e#ted dire#t$% &rm NC8)

Is$amabad sti#5i'( t t!e re$e0a't data base & INTERPOL- T!e pr?e#t

/r5 started i' >1> a'd *'a$$% #mp$eted i' >1=- A&ter ru''i'( ' tria$basis &r a %ear t!e s%stem /as &u'd *t) duri'( t!is tria$ perid t!e sta3 

& t!e sub7bureaus /as trai'ed b% NC8 Is$amabad s t!at t!e% are ab$e t

use t!e t$s bei'( 3ered b% INTERPOL- 8t! Mbi$e I'te(rated 'et/r5

De0i#e MIND s%stemBa'd "i4ed I'te(rated Net/r5 De0ise "IND s%stemB

are at /r5 t!ru(! t!e I7:;< Cmmu'i#ati' S%stem i'sta$$ed at t!e

NC8 Is$amabad !/e0er t!e LEAs a'd "IA Immi(rati' #!e#5 Psts #a'

use '$% t!e t$s /!i#! t!e% are a$$/ed t use e-( t!e P$i#e /i$$ !a0e

i'(ress i't t!e s%stem $imiti'( t t!e INTERPOL t$s /!i#! #'#er' t!em

a'd simi$ar$% t!e Custm departme't) AN" et# #a' '$% ta5e ad0a'ta(e & t!e s%stem $imiti'( it t t!eir /' *e$d- "r a$$ t!er i'&rmati' r usa(e

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t!e% s!a$$ !a0e t appra#! NC8 Is$amabad t!ru(! prper #!a''e$s- T!is

up (radati' & I7:;< Cmmu'i#ati' S%stem !as e'ab$ed NC8 Is$amabad

Pa5ista' a'd its Sub bureaus t e'ter t!e mst ad0a'#ed te#!'$(i#a$

se#ured s%stem t!ru(! /!i#! ur LEAs #a' '/ appra#! /r$d p$i#e at

#$i#5 & a butt'

NC8 INTERPOL Pa5ista'

1 NC8 Is$amabad National Central Bureau of the ICPO-INTERPOL FIA Sector G-9/4

ISLAABA!

NC8 SU8 8UREAS AT = SITES

1 Is$amabad P$i#e H@ Sector "-##$ I%la&a'a()

2ara#!i P P$i#e Head+uarter )I-I C!u'dri(ar Rad )2ara#!i P$i#e H@

=  Sahi'*a(a A'(ul +a,,u& Roa( near Frontier "ou%e$ Pe%haar Cantt P$i#e H@

: Guli%tan Roa($ +uetta Cantt) @uetta P$i#e H@

, 2as!mir P$i#e H@ Bloc. No) Ne Secretariat$ u*affara'a(

La!re P$i#e H@ CPO Co&0le1 $o00o%ite Cathe(ral School$ Church Roa($ Ol(

Anar 2ali$ Lahore

< Ra/a$pi'di A'ti Nar#ti#s "r#e National Rar. Roa($ Raal0in(i

F "ou%e 35$ Street346 F-6/4$I%la&a'a(7

Plot No)#$ au8e Area $G-#5/4 I%la&a'a(

1> Is$amabad Airprt) Airprt Roa($ Raal0in(i)

11 La!re Airprt) Air0ort Roa($ O00o%ite !"A Societ, Lahore)

1 2ara#!i Airprt Shahrah-e-Fai%al$ Near alir E1chane$ 2arachi)

1= Pes!a/ar Airprt Air0ort Roa($ A(:acent to PAF Pe%haar) FIA ;one Pe%haar

1: @uetta Airprt Air0ort Roa($+uetta

1, Turbat Airprt Air0ort Roa($ Tur'at

1 "aisa$abad Airprt <han Roa( $Fai%ala'a(

1< Mu$ta' Airprt Shahrah-e-Ra%hi($ ultan Cantt)

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,1

1F Sia$5t Airprt

1 G/adar Airprt =a*ira'a( Roa( near Sa&'rial$ Sial.ot

> Dera G!a6i 2!a' Airprt )Sa.hi Sarar Roa($! G 2han

1 Air0ort $Near Batti Nora, =ali$Rahi& 2han .han

Wa(!a 8rder Pa. In(ia Bor(er$ =aha lan( Route$ Lahore

= Wa(!a Rai$/a% Stati') Pa. In(ia Bor(er$ =aha Raila, Station$ Lahore

: 2!5!rapar Rai$/a% Stati' ;ero Point$ 2ho.hra0ar Raila, Station$

2ho.ra0ar$Sin(

, Ta&ta' 8rder Pa.-Iran Bor(er FIA Chec.0o%t$Taftan

C!ama' 8rder Near Frien(%hi0 Gate 0a%%$ Pa.- Afhan Bor(er$ Cha&an

< Sust 8rder I&&iration Chec.0o%t$ Su%t Bor(er$ !i%trict Naar-"un*a$ Gilit$

F Tr5!am 8rder Pa. Afhan Bor(er$Ol( Pa%%0ort Office$Tor.ha& Lan( Route$

2h,'er Aenc,

2ara#!i Seaprt "IA Immi(rati' Seaprt)Hamid Gate)Gate N-1 )2emari)

2ara#!i

=> G!ass 8a'dar Seaprt Near Neiti Bri(e Gha%% Ban(ar $2arachi

=1 Prt M- 8i' @asim Seaprt Prt 8i' @asim Rad) 2ara#!i

= Ga/adar Seaprt Near 0earl Continental "otel $ Gaa(ar Sea 0ort$Ga(ar

== 2ara#!i NC8 Sub 8ureaus , A) La$a6ar) Ne/ @uid Rad) 2ara#!i

=: La!re NC8 Sub 8ureaus1 Temp$e Rad)Re(a$ C!/5 Hamid Ni6ami Rad)

Ma$$ Rad La!re

=, @uetta NC8 Sub 8ureaus Suma'($i Rad)@uetta

= Pes!a/ar NC8 Sub 8ureaus "IA 'a$ Head+uarter P!ase ,)Oppsite

Re!ma' Medi#a$ I'stitute) Ha%atabad)Pes!a/ar

=< Gi$(it NC8 Sub 8ureaus Deput% Dire#tr "IA Crime Cir#$e) 2'dass) Gi$(it7

=F 8rder Pi$$er ,> Near Ga't 8illae$ 2alato$ Chec. Po%t Bor(er Pillar>?5 !i%trict

Ga(ar$ Balochi%tan

= 8a!a/a$pur airprt ain @a*ain Roa($ Shei.h Ra%hi( Ter&inal$ Bahaal0ur

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,

 T!e s%stem is a state & t!e art te#!'$(% /!i#! ru's ' /eb a'd !i(!$%

se#ured #''e#ti'( t!e ($ba$ P$i#e t #mbat #rss brder #rimes-

INTERPOL NOTICES AND THE PROCEDURES ADOPTED BY 

NCB INTERPOL PAKISTAN T!e NC8 & e0er% 'ati' !as its /' ru$es a'd re+uireme'ts &r its LEAs t

put up a re+uest &r (etti'( a'% t%pe & Nti#e issued- T!e be$/ (i0e'

#!art are t!e pr#edures t be adpted i& a'% LEA;P$i#e A(e'#% r a'%

t!er departme't & t!e G0er'me't & Pa5ista' /a'ts t (et a Nti#e

issued- E0er% t%pe & Nti#e !as its /' set & pr#edures adpti'(

Nati'a$ (uide$i'es &rmu$ated b% t!e Mi'istr% & I'terir #up$ed /it!

INTERPOL IPSG) L%' "ra'#e re+uireme'ts-

 INTERPOL NOTIES ! PROE"RE

S

INTERPOL

N3t!6'/

P%&3/' R'%!&'2'#t/ R3%t' 43&

R'%'/t1 Red Nti#e  T see5 t!e

$#ati' & a

/a'ted

pers' a'd

!is;!er

dete'ti')

arrest r

restri#ti' &

m0eme't

&r t!e

purpse &

e4traditi')

surre'der) r

simi$ar $a/&u$

a#ti'-

7 Red Nti#e App$i#ati' "rm

i'#$udi'( date & birt! ' t!e

&rmat & INTERPOL dd;mm;%%%%B

du$% *$$ed i' b% DPO7 Cp% & "IR i' E'($is! Tra's$ati'7 Stateme't & Wit'esses U;s

11Cr-PC

7 Summar%; Histr% & t!e #ase i'E'($is!) Date a'd &a#ts & t!e #ase

i' dd;mm;%%%%B &rmat7 Warra't O& Arrest u;s

>:Cr-PCissued b% t!e Curt7 Pr#$amati' rder a(ai'st a##used

u;s F<) >: Cr-PC b% t!e Curt7 Perpetua$ Warra't O& Arrest u;s ,1

Cr-PC7 PISCES;I8MS 0eri*#ati';Tra0e$

Histr%

7 P!t(rap! Tra0e$ D#ume'ts7 Veris%s i'&rmati' CNICB; Cp% &

CNIC r CNIC 'umber7 Re(i's; Cu'tries $i5e$% t be

0isited

Rute &r

&r/ardi'( a

re+uest &

issua'#e &

INTERPOL

Nti#e is as

u'der

DPO;#'#er'

ed 9#er &

same $e0e$

PPO Hme

Departme't

Pr0i'#ia$

G0er'me'tB

Mi'istr% &

I'terirIs$am

abadB /!i#!is t!e

appr0i'(

aut!rit%

 e$$/

Nti#e

 T $#ate a

missi'(

pers' r t

ide'ti&% a

pers'

u'ab$e tide'ti&%

7 e$$/ Nti#e App$i#ati' "rm

i'#$udi'( date & birt! ' t!e

&rmat & INTERPOL dd;mm;%%%%B

du$% *$$ed i' b% DPO7 Cp% & "IR;P$i#e Reprt7 Summar%; Histr% & t!e #ase i'

E'($is!) Date a'd &a#ts & t!e #ase 7d7

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,=

!imse$&;!ers

e$&-

i' dd;mm;%%%%B &rmat7 P!t(rap! Tra0e$ D#ume'ts7 Disti'(uis!i'( Mar5s) Teet!7 Re(i's; Cu'tries $i5e$% t be

0isited

7 Veris%s i'&rmati' CNICB; Cp% &CNIC r CNIC 'umber

= 8$ue Nti#e,o o$tain

in'oration/

locate/ identi'y

a erson o'interest in a

criinal

inestiation.

7 8$ue Nti#e App$i#ati' "rm

i'#$udi'( date & birt! ' t!e

&rmat & INTERPOL dd;mm;%%B

du$% *$$ed i' b% DPO7 Cp% & "IR i' E'($is! Tra's$ati'7 Stateme't & Wit'esses U;s

11Cr-PC7 Summar%; Histr% & t!e #ase i'

E'($is!) Date a'd &a#ts & t!e #ase

i' dd;mm;%%%%B &rmat7 Pr#$amati' rder a(ai'st a##used

u;s F<) >: Cr-PC b% t!e Curt7 Re(i's; Cu'tries $i5e$% t be0isited

b% t!e /a'ted pers'7 PISCES;I8MS 0eri*#ati';Tra0e$

Histr%7 P!t(rap! Tra0e$ D#ume'ts7 Veris%s i'&rmati' CNICB; Cp% &

CNIC r CNIC 'umber

7d7

: Gree'

Nti#e ,o arn a$o#t

a ersons

criinal

actiities.

7 Gree' Nti#e App$i#ati' "rm

i'#$udi'( date & birt! ' t!e

&rmat & INTERPOL dd;mm;%%%%B

du$% *$$ed i' b% DPO7 Cp% & "IR i' E'($is! Tra's$ati'7 Stateme't & Wit'esses U;s

11Cr-PC7 Summar%; Histr% & t!e #ase i'

E'($is!) Date a'd &a#t & t!e #ase

i' dd;mm;%%%%B &rmat7 A##useds #rimi'a$

!istr%;ba#5(ru'd7 PISCES;I8MS 0eri*#ati';Tra0e$

Histr%7 P!t(rap! Tra0e$ D#ume'ts7 Veris%s i'&rmati' CNICB; Cp% &

CNIC r CNIC 'umber

7d7

, 8$a#5

Nti#e ,o identi'y

dead $odies.

7 8$a#5 Nti#e App$i#ati' "rm

i'#$udi'( date & birt! ' t!e

&rmat & INTERPOL dd;mm;%%%%B

du$% *$$ed i' b% DPO7 Cp% & "IR;P$i#e Reprt

7 Summar%; Histr% & t!e #ase i'E'($is!) Date a'd &a#ts & t!e #ase

7d7

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,:

i' dd;mm;%%%%B &rmat7 Cir#umsta'#es & dis#0eri'( t!e

8d%7 Estimated date & deat!7 Cause & Deat!

7 Ide'tit% Parti#u$ars7 Ge'der) A(e) P!t(rap!)

Disti'(uis!i'( Mar5s) Teet!)7 Cu'tr% & ri(i') Nati'a$it%7 Additi'a$ i'&rmati'

I*,&

* Secial

 *otice

 T i'&rm t!at a' i'di0idua$ r a' e'tit% is sub?e#t t

UN Se#urit% Cu'#i$ Sa'#ti's-

7d7

< &ranes

 *otice5

Ora'(e 'ti#es are pub$is!ed t /ar' & a' e0e't) apers') a' b?e#t) a pr#ess r a mdus pera'di

represe'ti'( a' immi'e't t!reat t pub$i# sa&et%

a'd $i5e$% t #ause serius dama(e t prpert% r

i'?ur% t pers's-

7d7

F

#rle *otice T aB /ar' abut mdus pera'di) b?e#ts) de0i#es

r #'#ea$me't met!ds used b% 3e'ders) a'd;r

bB re+uest i'&rmati' ' 3e'#es t res$0e t!em

r assist i' t!eir i'0esti(ati'-

7d7

Di''#sions

An in'oral re6#est on I-24/7 co#nication syste5

• ,o see te location and arrest o' a erson it a ieto is/er etradition. 

•,o o$tain in'oration/ locate/ identi'y a erson o' interest

in a criinal inestiation.•,o arn a$o#t a ersons criinal actiities.

•,o locate a issin erson or to identi'y a erson #na$le to

identi'y isel'/ersel' .

DPO

#'#er'ed;#'#er'ed

9#er & t!e

same $e0e$

ma% re&er t!e

#ase &r

di3usi' t

Dire#tr) Add$-

Dire#tr)

Deput%

Dire#tr NC87INTERPOL) "IA

H@rs)

Is$amabad

 T!e Red Nti#e as a$read% e4p$ai'ed ab0e is mai'$% &r #rimi'a$s /! !as

#mmitted !ei'us #rimes $i5e Crrupti') murder) 2id'appi'() rape)

rbber%) terrrists) et# !/e0er its be#mes mre e3e#ti0e i& a'

e4traditi' treat% !as bee' si('ed /it! t!e #u'tr% /!ere t!e #u$prit is

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,,

arrested- A $ist & #u'tries /it! /!m Pa5ista' !as a' e4traditi' treat%

is (i0e' be$/

LIST OF EXTRADRADITION TREATIES)

 T!e G0er'me't & Pa5ista' !as #'#$uded;adapted

e4traditi' treat% /it! t!e &$$/i'( #u'tries u'der e4traditi' A#t) 1<-

S-NO-  NAME O" COUNTR DATED REMAR2S

1- Ar(e'ti'a 7,71F Adapted b%

- 8e$(ium 71>71>1 Pa5ista'

u'der

=- "ra'#e >:7F71F< SRO N-

11

:- Gree#e :7711> 1B <=dated

,- S/it6er$a'd 71171FF> >77

1<=

- U-S-A 7171=1

<- Sa' Mari' 171>71F

Adapted b%

F- M'a# 1<7171F1 Pa5ista'u'der

- Neat!er$a'd 7>71FF

SRO-N-:<

1>- De'mar5 =17>=71F<= 1B;F>

dated

11- Austria >=7171F<= >7>:7

1F>

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,

1- u(s$a0ia =7171>>

1=- Ira+ >7>,71F=

1:- E+uadr >7>71FF>

1,- Prtu(a$ 1<71>71F

1- Lu4embur( :71171FF>

1<- C$mbia <71>71FFF

1F- Liberia 17171F

1- Cuba >=71>71>:

>- Ira' >7:71,

1- Ita$% 17<71<

- Tur5e% 1=7F71F=

=- Saudi Arabia >=7F71F=

:- Ma$di0es 17<71F:

,- E(%pt 1<

- Austra$ia 17=7>>>

<- C!i'a >>=

F- UAE Mar#! >>:

- A$(eria >>=

 T!e e4traditi' treat% /it! t!e #u'tries $isted at >1 t 1 /as

#'#$uded b% t!e t!em 8ritis! G0er'me't /!i#! /as adpted b%

Pa5ista' u'der SROs i'di#ated a(ai'st t!em as ab0e t!u(! ' su#!

treat% & Pa5ista' e4ists /it! t!e 8ritis! G0er'me't a'd mst & ur

#rimi'a$s are $i0i'( pe'$% t!ere -Pa5ista' !as dire#t$% #'#$uded

e4traditi' treat% /it! t!e 1> #u'tries $isted at seria$ Number > t -

NCB ISLAMABAD DATA RECORD

Nti#es

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,<

T' 34 N3t!6'/ =++

=++@

=+1+

=+11

>1

=+1>

M$&6h=+1,

R'* N3t!6'I//%'*

< , > ,< , ,= =

B%' N3t!6'I//%'*

NIL >1 > NIL NIL >> 7

 Y'39 N3t!6'I//%'*

NIL >1 >< NIL NIL > 7

G&$#* T3t$ = 5, ?@ 5 =5 5 =>

 ear F&32P$:!/t$#

F&32 3th'&C3%#t&!'/ t3

P$:!/t$#

 TOTAL

E7t&$*!t!3#

>1> 7 >F >F

>11 7 1, 1,

>1 7 >, >,

>1= 7 >= >=

>1: 7 >= >=

D'3&t$t!3#

>1> 7 1: 1:

>11 >1 1> 11>1 7 >, >,

>1= 1< 1<

>1: 7 >, >,

"rm t!e re#rd (i0e' i' t!e ab0e its #$ear t!at t!e utput & NC8

Is$amabad is 't mu#! due t t!e #umbersme pr#edures i' 0(ue- T!e

reas' is t!at t!e p$i#% ma5ers are i('ra't & t!e be'e*ts & INTERPOL

i' #mbati'( #rimes /!i#! !as be#me 'e & t!e ma'% #auses t!at urLEAs &ai$ t #me up t t!e e4pe#tati's & t!e pub$i#- T!e P$i#% Ma5ers

& ur #u'tr% seems t be !it b% t!e Se#re#% Cu$uture de0e$ped 0er t!e

%ears-

NCB IP AND SUPREMECOURT OF PAKISTAN

 T!e be$/ (i0e' tab$e pr0ides sme & t!e mst imprta't #ases & t!e

#u'tr% i' /!i#! Red Nti#es /ere (t issued ' t!e dire#t Orders & t!e

Supreme Curt & Pa5ista' bei'( & Nati'a$ imprta'#e

INTERPOL RED NOTICES – SUPREME COURT CASES

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,F

Sr.# Name ofAccused NCB IslamabadRef: No.

Red

NoticeControl

No.

Charge Wantedto office Suspectedto be visited

:17ahid Ali

 Akbar 6han

#A;<(

RD0,A2,C;=>>

?

 A(:>@;@(

=>>?

Corruption B

Corrupt

-ractices,A

-unjab

%A 16

A#

=1 Abdul !afiz

%heikh

#A;<0'2,C;=>>@

*arghala $o"er

 A(:E@;::(

=>>@

*urder

Damage to

-ublic

-roperty

Corruption

+C$ -oliceGreeceA# 6

%A

<1 Rooh llah*#;=(

RD;,C;=>:>

 A(::<;F(

=>:>*urder +C$ -olice Afghanistan

1 Ahmed 'aiz

*#;=0%A(

82,C;=>:>

!ajj %cam

 A(

<:=?;:=(

=>:>

*isappropriati

on of -ublic

#)che&uer 

%+('+A

+slamabad Abu Dhabi

$urkey

%audi Arabia

@1

*ohsin

!abib

Harraich

*#;<<0A#(

82,C;=>:> ,+CL

%cam

 A(

:E?;::(

=>:>

'raud

Criminal

reach of

$rust

'+A(ACC

Lahore A# 16

16halid

 An"ar 6han

*#;<<0A#(

82,C =>:> ,+CL

%cam

 A(

=??;:=(

=>:>

 Active

Connivance in

*isappropriati

on of Govt1

'unds

'+A(

6arachi

 Abu Dhabi

16

?16ha"aja

 Akbar utt

*#;<<0A#(

82,C =>:> ,+CL

%cam

 A(

=??;:=(

=>:>

 Active

Connivance in

*isappropriati

on of Govt1

'unds

'+A(

6arachi

 Abu Dhabi

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RH-

SOME SUCCESSES AND FAILURES STORIES OF NCB IP ISLAMABAD

 A##used Ma$i5 Abid a'd ia ur Re!ma' /ere 'mi'ated i' #ase "IR N- :

dated >->=->11 U;s =>;=: PPC P$i#e Stati' I'dustria$ Area) Is$amabad &r

murderi'( S!a!ba6 8!atti e47Mi'ister &r Mi'rities A3airs) T!e $#a$ p$i#e tried

t arrest t!em but t!e% #u$d 't be arrested despite !e#ti# e3rts- Due t t!ere

/i$$&u$ abse'#e t a0id t!e arrest ''7bai$ab$e /arra'ts & t!e a##used /ere

issued a'd $ater ' de#$ared pr#$aimed 3e'der &rm t!e #urt & #mpete't ?urisdi#ti'- Reprted$%) t!e a##used) a&ter #mmissi' & 3e'#e) .ed t Dubai

UAEB- A $etter /as re#ei0ed &rm Se#ti' O9#er "IA) MOI Is$amabad dated

<;1;>11) #'0e%i'( appr0a$ & #mpete't aut!rit% &r issua'#e & Red

Nti#e a(ai'st t!e sub?e#t a##used- I' t!is re(ard) /e re+uested IP SG

L%' &r issua'#e & t!e same- Red Nti#e C'tr$ N-A7<<;17>11 a'd

A7<<F;17>11 /ere issued b% IP SG L%'- O' ;1;>1 We se't

messa(es t IP Abu D!abi t sear#! a'd $#ate t!e sub?e#t a##used-

Resu$ta't$% ' 1,;1;>1 ia ur Re!ma' /as arrested i' Abu D!abi a'd

SSP OPSB Is$amabad /as re+uested t m0e e4traditi' *$e & sub?e#t

a##used t t!e #'#er'ed +uarter t!ru(! dip$mati# #!a''e$) /!i#! is

sti$$ u'der pr#ess- O' 1=;;>1 IP Was!i'(t' i'&rmed us t!at Ma$i5

Abid !ad barded emirates .i(!t > &r Dubai Airprt- "urt!er IP Abu

D!abi i'&rmed us t!at Ma$i5 Abid departed b% "$i(!t N- E2 &rm

Dubai at 1F> GMTB a'd /i$$ rea#! A$$ama I+ba$ I'ter'ati'a$ Airprt

La!re at >:, GMTB- C'se+ue't$% t!ereup' Is$amabad P$i#e /as

i'&rmed t arra'(e a p$i#e es#rt t ta5e 0er t!e #ustd% & sub?e#t

a##used at A$$ama I+ba$ I'ter'ati'a$ Airprt La!re a'd DD;IMMG La!re

/as dire#ted t !a'd0er t!e sub?e#t a##used t #'#er'ed es#rt team-

 T!e #ase stud% s!/s t!e e3e#ti0e'ess & t!e Cmmu'i#ati' Net7Wr5 I7:;< i' appre!e'di'( tra's7brder a##used) t!at t!e &u(iti0e /as

sear#!ed) $#ated a'd appre!e'ded;i'ter#epted /it!i' > m't!s

 T!e se#'d su##ess str% & NC8 i' a /e$$ pub$i#i6ed #ase /as t!e arrest

& A##used Ha?i R!U$$a! S; Mu!ammad I$%as R; Pes!a/ar) Pa5ista' /as

'mi'ated a##used i' #ase "IR N- ,F dated >=-->1> U;s =>;=: PPC P$i#e

Stati' S!a$imar Is$amabad a'd Supreme Curt & Pa5ista' i' Huma' Ri(!t Case

M- :>F;>1>- Reprted$%) t!e a##used) a&ter #mmissi' & 3e'#e) .ed t

Dubai UAEB /it! &a5e tra0e$ d#ume'ts- Is$amabad P$i#e appra#!ed NC8 IP

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1

Is$amabad- IPSG L%' "ra'#e) IP Abud!abi) "IA Li'5 O9#e Mus#at /ere

appra#!ed t!ru(! I7:;<- Due t time #'sumi'( pr#ess & E4traditi') t!e

a##used ma'a(ed t (et bai$ed ut i' Dubai a'd #rssed 0er t Oma' !/e0er

due t t!e INTERPOL Cmmu'i#ati' S%stem !e /as arrested i' Oma' as i$$e(a$

immi(ra't as !is passprt /as a$read% #'*s#ated b% Dubai P$i#e a'd *'a$$%

deprted t Pa5ista' t &a#e tria$-T!e Case Stud% re.e#ts t!at t!e I7:;< Net7

Wr5 & NC87I'terp$ Is$amabad is tru$% ser0i'( t!e purpse t #mbat tra's7

bu'dar% #rimi'a$ a#ti0ities-

I' a't!er M!ammad As$am) a Nr/e(ia' &u(iti0e /as ser0ed up' a

Red Nti#e N- A7,;:7>1> &r #mmitti'( a $ar(e s#a$e *'a'#ia$ &raud

i' Nr/a% perpetrated b% ta4i /'ers duri'( t!e perid 1F7>><- He

/as se'te'#ed t %ears impris'me't i' Nr/a% but e0aded t!e ser0i#e& !is se'te'#e- A&ter t!is ?ud(me't !e /as a$s #!ar(ed /it! 'e/

3e'#es i'0$0i'( #'tra0e'ti' & Nr/e(ia' Va$ue Added Ta4 A#t) t!e

Nr/e(ia' Ta4 Admi'istrati' A#t) t!e Nr/e(ia' Pe'a$ Cde) a'd t!e

Nr/e(ia' E4e#uti' & Pe'a$ties A#t- Si'#e issua'#e & Red Nti#e

a(ai'st M!ammad As$am e4!austi0e e3rts /ere made t sear#! a'd

$#ate t!e &u(iti0e- Due t a#ti0e &$$/ up b% Nr/e(ia' NC8 t!e &u(iti0e

/as arrested i' O#tber >11 b% Gu?arat P$i#e- A##used Mu!ammad

As$am /as prdu#ed be&re t!e #'#er'ed Ma(istrate a'd se't t ?udi#ia$

$#5 up & Distri#t ?ai$) Gu?arat ' 1<-1>->11- Mea'/!i$e P$i#e Lias'

O9#er Nr/e(ia' Embass% a$s se't E4traditi' d#ume'ts t Mi'istr% & 

I'terir- His arrest tri((ered a #mp$e4 $e(a$ batt$e as t!e pr#ess & 

e4traditi' i'0$0es ma'% $e(a$ issues- I' rder t e'sure !is #'*'eme't

be!i'd bars t!e #ases u'der se#ti' :>):F):<1 PPC a'd se#ti' => & 

NADRA Ordi'a'#e /ere re(istered a(ai'st M!ammad As$am a'd !e /as

s!i&ted t Adia$a ai$- At t!e same time e4traditi' pr#eedi'(s /ere a$s

i'itiated a(ai'st !im b% t!e Mi'istr% & I'terir ' >=-11->11- At t!is

pi't t!e #ase t5 a 'e/ tur' /!e' it /as re0ea$ed t!at M!ammad

As$am is a Nr/e(ia' Nati'a$ a'd t!ereb% !is Pa5ista'i Nati'a$it%

#eases t e4ist- O' 1F-11->11) se#ti' O9#er) MOI issued /it!dra/a$ & prse#uti' a'd deprtati' rder a(ai'st t!e a##used- A /rit petiti' N-

=1:F;>11dated -11->11 u'der arti#$e 1 & C'stituti' & Is$ami#

repub$i# & Pa5ista'1<= /as *$ed b% t!e a##used be&re t!e Is$amabad

Hi(! Curt) a'd ' :-1->11 H'rab$e Curt dispsed 3 t!e /rit

petiti' /it! t!e dire#ti' t "IA a'd MOI t pr#eed i' a##rda'#e /it!

$a/ a'd bai$ app$i#ati' & t!e a##used /as a$s tur'ed d/'- Mea'/!i$e

t!e a##used *$ed p$et!ra & /rit petiti's 'umberi'( /rit petiti's i'

1, da%sB) but due t #$se #perati' bet/ee' Nr/e(ia' aut!rities a'd

NC8 a$$ t!e /rit petiti's /ere dispsed 3- "i'a$$% !e /as deprted '1=->1->1 t Nr/a%-

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W!e' dip$ma#% &ai$s INTERPOL be#mes t!e $ast !pe- ,e :a;a

'lotilla raid as a ilitary oeration $y Israel aainst si sis o' te <:a;a =reedo =lotilla<

on 31 >ay 2010 in international aters o' te >editerranean Sea. ,e 'lotilla? orani;ed $y

te =ree :a;a >oeent and te ,#ris =o#ndation 'or @#an its and =reedos and

@#anitarian elie' (@@)? as carryin #anitarian aid and constr#ction aterials 'or testranded alestinians. A riate aistani , cannel (AaC ,) Co#rnalist/ancor ,alat

@#ssain and rod#cer a;a Aa? and *adee Aed an ent issin a'ter te attac $y

te Israeli 'orces. Israel and aistan do not ae diloatic relations it eac oterE

tere'ore aistan re6#ested an I*,& tro# *%B I Islaa$ad. &n 1st F#ne 2010?IS: in'ored I Islaa$ad tat on te re6#est o' *%B I Islaa$ad? te 3 aistanis ae

 $een t#rned oer to Fordanian a#torities. &n te net day i.e 02.0!.2010 *%B Aan

con'ired teir sa'e arrial to Fordan.

,e a$oe 4 %ase st#dies o' di''erent nat#re deicts te #se'#lness o' I*,& .It $y- asses te noral Diloatic %annels ic not also taes onts $#t soetie years to

do te sae Co$ done. I*,& itality and iortance cannot $e inored? oeer d#e to

te silence and secrecy sro#din its oerations? te iortance o' te orani;ation norally

doesnGt coe into lielit.

CONCLUSION

INTERPOL is t!e '$% i'ter'ati'a$ r(a'i6ati' /!i#! sur0i0ed t!e "irst

Wr$d War a'd $ater be#ame s mu#! imprta'#e t!at e0e' t!e U'itedNati's (a0e it a' Obser0er status-

 T!e mai' issue i' ta5i'(

Re#mme'dati's

8ib$(rap!%

 

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