Centro de Documentação da PJ
Monografia
 CD277 |
Transatlantic symposium on dismantling transnational illicit networks [Documento electrónico] / European Union External Action.- [Lisboa] : [Centro de Documentação. ADT. PJ], [2016].- 1 CD-ROM ; 12 cm
Trans-Atlantic Symposium on Dismantling Transnational Illicit Networks = Simposio transatlantico para el desmantelamiento de redes ilícitas transnacionales = Simpósio transatlântico sobre o desmantelamento das redes ilícitas transnacionais = Symposium transatlantique sur le démantèlement des réseaux illicites transnationaux. Simpósio organizado conjuntamente pela União Europeia e os Estados Unidos que decorreu em Lisboa, entre os dias 16 e 19 de Maio de 2011. Compilação (em CD) realizada pelo Centro de Documentação da PJ (total de ficheiros: 132 MB). Disponível também através de: http://eeas.europa.eu/us/events/symposium2011/. Acedido a 26 de janeiro de 2016.
COLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC., CRIME ORGANIZADO, CRIME TRANSNACIONAL, REDE CRIMINOSA, COOPERAÇÃO POLICIAL INTERNACIONAL, TRÁFICO DE DROGA, TRÁFICO DE PESSOAS
Proceedings of the Symposium (20/05/2011); Final agenda (updated: 20/05/2011); Speeches and Presentations: I - Opening plenary: 1. Proposição do contexto: tendências actuais e desafios chave - José Lopes Correia (Cabo Verde). 2. Rutas del narcotráfico – Facundo Rosas Rosas (Policía Federal, México). 3. Apresentação - Juan Carlos Acevedo Vanegas (Colômbia). 4. Apresentação – John Sandage (UNODC). 5. Setting the context: current trends and key challenges – Myria Vassiliadou on behalf of Stefano Manservisi (DG HOME, EU). 6. Introductory remarks; Concluding remarks - Francoise Le Bail (DG JUST, EU). II - Plenary session 1: 1. Apresentação – David Luna (US Dept of State). 2. Apresentação PowerPoint – Pierre Lapaque (UNODC). 3. Apresentação PowerPoint – John Picarelli (US National Institute of Justice). 4.The threat – An EU perspective (slides) - Troels Oerting (EUROPOL). 5. A Caribbean perspective: focusing on combating the regional rise in gang violence – Paula Llewellyn (Jamaica). III - Plenary session 2: 1. Apresentação (slides) - Daniel B. Lloyd (US JIATF-S). 2. Apresentação (slides) - Lucinda Barbosa Ahukharie (PJ Guiné Bissau). IV - Plenary session 3: 1. Transatlantic cocaine trafficking European responses - Robert Hauschild (EUROPOL). 2. International illicit drugs trafficking – Trans Atlantic flows - The Responses: An EU Member State Perspective - David Armond (SOCA, UK). 3. Apresentação PowerPoint – [West Africa Drug Trafficking] – Hamza Umar (Nigéria). 4. Lutte contre le trafic illicite de drogue - action de la France dans les Caraïbes et en Afrique de l’Ouest – Patrick Espagnol (França). V - Plenary session 4: 1. A Strategy for Security and Development in the Sahel - Manuel Lopez Blanco (EEAS, EU). 2. Apresentação PowerPoint – [Foreign Corruption] - Deborah Morrisey (US Department of Homeland Security/Immigration and Customs Enforcement). 3. Organized Crime, Political Corruption, and Development - Hans Abma (Países Baixos). 4. EU-US cooperation in the fight against US cooperation in the fight against international fraud international fraud - Ian Walton-George (OLAF, EU). VI - Breakout session 1A. 1. Apresentação (slides) - [Bilateral Investigations Unit Operations] - James Soiles (US Drug Enforcement Administration). 2. European Experience of Joint International Investigations - Steve Harvey (EUROPOL). 3. Apresentação Power point – [International Fugitives Round-up And Arrest] - Dimitrios Souxes (INTERPOL). 4. International Cooperation in the Fight Against Organised Crime - Austin Rowan (OLAF, EU) & Deborah Morrisey (US Department of Homeland Security/Immigration and Customs Enforcement). VII - Breakout session 1B: 1. Fighting Human Smuggling and Trafficking International Cooperation - Bernd Hemingway (International Organization for Migration - IOM). 2. Fighting human smuggling and trafficking in human beings: efforts in West Africa - Simon Egede (NAPTIP, Nigéria). VIII - Breakout session 2A: 1. Regional cooperation on antimoney laundering in Africa - Abdullahi Shehu (GIABA). 2. Apresentação - Alejandro Montesdeoca (GAFISUD). 3. Asset Recovery - the Role of Europol & the Camden Asset Recovery Inter-Agency Network - Burkhard Muehl (CARIN). 4. Movement of Funds between Guyana and Canada - Craig Sorrie (Royal Canadian Mounted Police, Canadá). IX - Breakout session 2B: 1. Maritime intelligence, information sharing and coordination - Joaquim Pereira (National Unit for Fighting Drug Trafficking, PJ Portugal). 2. Maritime law enforcement - A Critical Component of National Security and Economic Vitality - Louis Orsini (US Coast Guard). 3. Apresentação PowerPoint - Roger Bencze (US JIATF-S). X - Plenary session 5: 1. Overview of the Implementation of the International Legal Frameworks and Cooperation - Pierre Lapaque (UNODC). 2. Building an Efficient and Practical Legal Cooperation Framework - Donald Ashley (US Department of Justice, OIA). 3. Tráfico internacional de drogas (enfrentamento, cooperação e esforços regionais) - Luiz Pontel de Souza (Polícia Federal, Brasil). 4. Apresentação [Maritime Analysis and Operations Centre (Narcotics)] - José Ferreira Leite (MAOC-N). XI - Plenary session 6: 1. Conférence ministérielle sur le trafic transatlantique de la cocaïne - Geneviève Bourdin (França). 2. Serviço de Estrangeiros e Fronteiras - Aliens and Border Service - Luisa Maia Gonçalves (Portugal). 3. Border Security Strategies : Through Collaboration & Partnerships - Brad E. Schultz (US Department of Homeland and Security, Customs and Border Protection). 4. Apresentação - Werner Ovalle Ramirez (SICA). 5. INTERPOL’s New Initiative to Enhance Border Management and Security - Harald Arm (INTERPOL). 6. Tools to Combat Firearms Trafficking Tools to Combat Firearms Trafficking - William F. Kullman (US Bureau of Alcohol, Tobacco and Firearms, International Affairs). 7. Better inter-service and interagency cooperation through a secure and responsive communication system - Pierre Bertrand (WCO). XII - Plenary session 7: 1. Strengthening international cooperation, capacity, and global partnerships on combating transnational threats – Carl Alexandre (OPDAT, US Department of Justice). 2. Information Sharing & Policing Capacity in West-Africa - Pierre Reuland (INTERPOL). 3. European External Action Service : The Instrument for Stability - Fight against organised crime on the cocaine route - Pierre Cléostrate (EEAS, EU). 4. Challenges and ECOWAS responses to terrorism in West Africa - Charles Okae (ECOWAS). 5. Institutional capacity development and citizen security in the Americas - Adriana Mejia–Hernandez (Organization of American Sates – OAS). XIII - Closing plenary: 1. Discurso e apresentação - Waldemar Krawczyk (Central Bureau of Investigation, National Police Headquarters, Polónia). 2. Apresentação - Allan J. Katz (US Ambassador to Portugal). Final Report of the Symposium November 2011. Documents: EU Drugs Strategy (2005-2012); JOCC Summary 2007-2010 - MAOC (N); 2010 Annual Report on the State of Drugs Problem in Europe; Cocaine - a EU perspective in the global context; Economic and Organised Crime Act, 2010 (Act 804), Republic of Ghana; International Narcotics Control Strategy Report: - Volume I - Drug and Chemical Control March 2010, - Volume II Money Laundering and Financial Crimes March 2010; - International Narcotics Control Board Annual Report 2010. Press releases.