Illicit Goods and Global Health Programme
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1 Illicit Goods and Global Health Programme CEOC Congress, 29 May 2017, Lyon
2 INTERPOL - A WORLDWIDE ORGANIZATION
3 PRESENCE WORLDWIDE
4 GOVERNANCE
5 COMMAND AND COORDINATION CENTER
6 NOTICES
7 INTERPOL s CRIMINAL AREAS Drugs Cybercrime Trafficking of Human beings Terrorism Vehicle Crime Financial Crime Fugitive Investigations Financial Crime Maritime Piracy Crime Against Children Environmental crime Works of Art Illicit Goods Trafficking
8 WHAT IS TRAFFICKING OF ILLICIT GOODS? Generic term used by INTERPOL to describe the following infringements: Falsification (pharmaceuticals) counterfeiting (trademark infringements), piracy (copyright infringements) smuggling of legitimate products tax evasion
9 Government Industry Citizens Illicit Goods and Global Health Programme Threat to health and safety Damage to the environment Drop in state tax collection WHICH IMPACT? Fight against organized crime groups involved in the trafficking Loss of markets and jobs Affects reputation & brand s confidence
10 Objective: Illicit Goods and Global Health Programme HOW? support member countries in identifying, disrupting, dismantling transnational organized networks behind the trafficking in illicit goods Raising awareness Operations Capacity building Case meetings
11 Raising Awareness 11th International Law Enforcement Intellectual Property Crime Conference August 2017 New York Buenos Aires, Argentina Co-hosted by INTERPOL, the U.S. Immigration and Customs Enforcement, National Intellectual Property Rights Coordination Center (IPR Center) in partnership with (UL) Underwriters Laboratories and the International Anti-Counterfeiting Coalition (IACC)
12 Raising Awareness
13 International IP Crime Investigators College - IP crime training tool developed by INTERPOL in partnership with Underwriters Laboratories (UL). Capacity building
14 Capacity building The IIPCIC Curriculum consists of 2 levels: Introductory Level 7 modules online Intermediate Level 7 modules online Training costs: Law enforcement free Private sector paying access Available in Arabic, English, French, Spanish, Mandarin, Portuguese 12,000+ enrolled users from 145 countries Certificate On completion of the Introductory & Intermediate Levels, students will earn an certificate endorsed by INTERPOL
15 Capacity building Capacity building on Trafficking of Illicit Goods in coordination with NCB Bahrain from 9 to 13 April 2017 Training took place in the Royal Police Academy in the Kingdom of Bahrain
16 OPERATION OPSON Fight against counterfeit/substandard food and beverages
17 Operation OPSON - Objectives Protect public health Fight against OCG involved in food crime Enhance inter-agency cooperation Improve cooperation between public sector and food/beverage industry Enhance international cooperation
18 Global operation Operation OPSON / / / countries 29 countries 31 countries 47 countries 57 countries 62 countries
19 Global operation Operation Pangea International action tackling the online sale of counterfeit and illicit medicines
20 Global operations Main objectives Pangea IX Alert patients to the dangers of buying medicines online Identify and close illicit websites Suspend payment transactions Disrupt criminal activities Customs Seizure Long-Term Investigations
21 Worldwide operations Pangea IX Inspections in postal hubs and other facilities 335,660 packages inspected 167,917 packages seized 393 individuals arrested for various offences Selling medicines without a license Operating a clandestine laboratory producing counterfeits Operating websites selling illicit medicines Illegal sale of medicines Supplying unlicensed medicines 297 Search warrants executed 12.5 million units seized Estimated value of 53.7 million USD Seized medicines belong to over 30 different therapeutic categories Erectile dysfunction (ED) medicines most commonly seized 4,937 websites shut down (domain name or payment facility removed)
22 Regional Operations SOUTH AMERICA Argentina Bolivia Brasil Chile Colombia Ecuador Paraguay Peru Uruguay 50 Participants: Police, Customs, Gendarmerie Buenos Aires, Argentina
23 Regional Operations WEST AFRICA Benin Burkina Faso Côte-d'Ivoire Guinée Mali Mauritania Niger Nigeria Senegal Togo Operation HEERA Overall objective - Combat illicit drug trafficking through a system of information exchange - Seize prohibited drugs Participants: - Police, - Customs, - Health Regulatory Authorities - Dismantle networks involved in trafficking.
24 THANK YOU FOR YOUR ATTENTION Françoise DORCIER Coordinator Illicit Goods and Global Health Programme
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