03372nam a2200265 4500 384874 384874 20080527d2007 y0pory50 ba eng International drug trafficking by sea - Portugal José Leal, Joana Fundo, Dulce Velez trad. [Área de Documentação e Tradução] Lisboa Secção Central de Informação Criminal. DCITE. PJ 2007 197 p. il. 30 cm Acesso 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. Foreword. 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. TRANSPORTE DE DROGA 343400 TRANSPORTE MARÍTIMO 234541 POLICIAMENTO MARÍTIMO 326784 TRÁFICO DE DROGA 238858 ROTA DE DROGA 343871 CONTROLO DE DROGA 343553 Portugal MJ. PJ. DCITE. Secção Central de Informação Criminal 318305 Oferta 0 PJ_19_000000000000000_F_54 2022-06-06 PJ28842 415141 PJ PJ PJ128842 PJ19.F.54 2022-06-06 0 MO Oferta 0 PJCD_46_000000000000000 2022-06-06 PJCD46 415142 PJ PJ PJ1CD46 PJCD46 2022-06-06 0 MO Oferta