THE UNODC-WCO CONTAINER CONTROL PROGRAMME

Global Overview Current Activities Future Countries Specialized training

Global Annual Container Movements (million TEUs) 450 400 350 300 250 200 150 100 50 0 1996

2000

500 mill. container movements

2012

Image: Bernd Blasius/J. Roy. Soc Interface

Factors responsible for growth in container traffic: - Increase in worldwide trade and GDP - Increase in imports and exports of goods - Standardized format of container transport - Lower shipping costs - Lower manufacturing costs in China and India have significantly increased exports to Europe and the US

Less than 2 % inspected

Objective Establishment of Container Profiling Units to identify high-risk containers Improved cooperation with private sector and facilitation of the legal trade

Profiling – Use of Risk Indicators Information from cargo manifests/Bill of Lading (pre-arrival phase) Customs declaration (arrival and post arrival phase) Proactive use of C-Hawk Container Intelligence System Use of open sources

Sustainability Elements

Formal Agreement between Government and UNODC

Sustainability Elements

Cooperative inter-agency agreements

Sustainability Elements Technical Needs Assessments

Standardized Training Package developed by WCO

ContainerComm – Information Sharing system

Open Sources – Use of Internet

Tools

IPM INTERFACE PUBLIC-MEMBERS

Training Elements - 2 week initial training, including basic training - 2 week practical training - Work Study Tour - 3 week advanced training - specialized training – Fraudulent Medicines - Mentorship and follow-up visits by trainers

Basic Training Handbook

English, French, Russian and Spanish

Advanced Training • Trade in strategic goods regulated according to international law, conventions and national legislation - WMD

- CBRN material and dual use goods - Firearms - Chemical precursors for explosives - Fraudulent medicines
Advanced Training offer the opportunity to use risk analysis techniques for strategic trade control

Status Advanced Training •

Pilot training with experienced profilers and CBRN counter-proliferation trainers

• Development of the CBRN Training Handbook • Expand to explosives (E), precursors and small arms • Initiate Advanced Training where suitable (taking into account local context) • Follow up, evaluate results, take corrective action

ContainerComm WARNING WARNING MESSAGE MESSAGE FEEDBACK FEEDBACK MESSAGE MESSAGE SEIZURE SEIZURE MESSAGE MESSAGE

English, French, German, Russian, Portuguese and Spanish

Technical equipment Basic safety and search equipment

Technical equipment to identify fraudulent medicines – Ramen?

Improved Impact through CCP • Dedicated/specialized targeting units • Long term cooperation/support • Training is customized to maximize impact • Performance monitored and measured • Training builds upon experience and knowledge on profiling • Trainees get committed due to the results/seizures

Heroine: 1,2 metric tons

Cocaine: 58 metric tons

Precursor Chemicals: More than 1000 metric tons

Cannabis: 50 metric tons

Counterfeit Goods/Alcohol/Cigarettes/ Protected Timber/CITES 9 containers with contraband electrical goods, whisky and vodka – value: 1.500.000 US $:

Approximately 2 tons Hydrogen Peroxide

Benefits for countries joining CCP • Dedicated/specialized targeting units • CCP and the units are long term partners • CCP training is customized to maximize impact • Performance is monitored and measured • The training builds upon experience and knowledge on profiling • Trainees are committed due to the results

Egypt Iraq Mali Morocco Costa Rica Ecuador Guatemala Guyana Jamaica Panama Paraguay Suiname

Argentina Brazil Chile Dominican Republic

Benin Cape Verde Ghana Senegal Togo

Afghanistan Georgia Pakistan Turkmenistan

Albania Armenia Azerbaijan I.R. Iran Kazakhstan Moldova Montenegro Ukraine Bangladesh India Maldives Malaysia Nepal Sri Lanka Yemen

s e i r t n u o c 7 1 in s t i n u l a n o i s t e i a r r t e n p u O o c w e 4n 2 r o f g n i d n u F

THANK YOU

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