03187nam a2200205 4500001000700000100004100007101000800048200014300056210007500199215002300274300027400297330219400571606002402765606002602789606002802815606002302843606001802866606002202884710007502906384874 a20080527d2007 y0pory50 ba aeng aInternational drug trafficking by sea - PortugalfJosé Leal, Joana Fundo, Dulce Velezgtrad. [Área de Documentação e Tradução] aLisboacSecção Central de Informação Criminal. DCITE. PJd2007 a197 p.cil.d30 cm aAcesso reservado a OPCs, magistraturas, forças de segurança e outras entidades envolvidas no combate ao tráfico de estupefacientes. Versão em formato electrónico com 5,59 Mb em pdf - CD 46. Versão em português: 19.D.117/28182; 19.D.118/28183; CDs 73 e 97. aForeword. 1. Introduction. 2. Portugal – Its territory and geo-strategic location. 3. Results achieved by the authorities as regards cocaine and hashish trafficking by sea. 4. The control, surveillance and supervision system for repressing drug trafficking by sea. 5. Maritime trade movement. 6. Commercial ports and containers. 6.1. The use of containers – appealing features. 6.2. Risk indicators. 6.3. The MarInfo System. 7. The relevance of recreational navigation in the scope of the control of the national coast. 7.1. Control systems. 7.2. The use of recreational vessels. 7.3. Requirements to operate recreational vessels. 7.4. A practical case. 8. Law regarding the authorities’ action within the maritime area. 8.1. International conventions and agreements. 8.2. Brief definition of the various maritime spaces. 9. Considerations based on the analysis of criminal intelligence from illegal trafficking activities. 9.1. The method issue. 9.2. Situational picture - data analysis. 9.2.1. Body that made the seizure. 9.2.2. Seizure levels. 9.2.3. Place where the seizure occurred. 9.2.4. Drug gateway and “modus operandi”. 9.2.5. Flag of the suspicious vessels. 9.2.6. Methods of concealment. 9.2.7. Drug gateways - Geo-reference. 9.2.8. International routes passing through Portugal. 9.2.9. Criminal organizations. 9.2.10. Business structures. 9.2.11. International police co-operation. 9.2.12. Financial flows. 9.2.13. Arrests. 9.2.14. Gender. 9.2.15. Nationality. 9.2.16. Distribution of tasks and roles. 9.2.17. Police records. 10. Final considerations. 11. Recommendations. Bibliography. Annexes: photos illustrating the phenomenon. Beaches. High-speed vessels. Fishing vessels. Recreational vessels. Commercial vessels. Drugs concealed aboard vessels. Bales. Drug packages transported by sea. Drug storage means. Large/heavy goods vehicles. Drugs concealed in the structure of containers. Drugs concealed in container cargo. Drugs concealed inside mechanical and electrical structures. Drugs concealed inside wood. Drugs concealed in foodstuffs. Drugs concealed in luggage. Drugs concealed inside stone. Drugs concealed in metallic structures. Data collection forms. aTRANSPORTE DE DROGA aTRANSPORTE MARÍTIMO aPOLICIAMENTO MARÍTIMO aTRÁFICO DE DROGA aROTA DE DROGA aCONTROLO DE DROGA aPortugalbMJ. PJ. DCITE. Secção Central de Informação Criminal