08476nam a2200385 4500 393716 393716 20160126d2016 y0pory50 ba fre eng por spa Transatlantic symposium on dismantling transnational illicit networks Recurso eletrónico 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: https://eeas.europa.eu/us/events/symposium2011/. Acedido a 26 de janeiro de 2016. 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. COLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC. 321217 CRIME ORGANIZADO 225700 CRIME TRANSNACIONAL 102909 REDE CRIMINOSA 347107 COOPERAÇÃO POLICIAL INTERNACIONAL 288328 TRÁFICO DE DROGA 238858 TRÁFICO DE PESSOAS 264139 TRANSATLANTIC SYMPOSIUM ON DISMANTLING TRANSNATIONAL ILLICIT NETWORKS Lisboa 2011 357991 Oferta 0 PJCD_277_000000000000000 2022-06-06 PJCD277 426182 PJ PJ PJ1CD277 PJCD277 2022-06-06 0 MO Oferta