Página 1 de 1

International Criminal Police Organization (INTERPOL)

Publicado: 12 Ene 2007 21:39
por kilo009
Su trabajo se centra en la seguridad pública, el terrorismo, el crimen organizado, tráfico de drogas, tráfico de armas, tráfico de personas, blanqueo de dinero, pornografía infantil, crímenes económicos y la corrupción.

A nivel interno se organiza por oficinas centrales nacionales:

Asamblea general

Órgano supremo de decisión y representación formado por delegados de los estados miembros. Hay una reunión ordinaria al año, pudiendo reunirse con carácter extraordinario a petición del Comité ejecutivo.

Comité general

Órgano de gobierno de la organización. Está formado por un presidente, 3 vicepresidentes y 9 vocales, elegidos por votación en la asamblea general. El presidente, que lo es también de la asamblea general, es elegido por un período de 4 años y sus competencias son: - presidir las reuniones de la asamblea general y del comité ejecutivo - velar por el cumplimiento de las decisiones de la asamblea general - ejercer por delegación los poderes de la asamblea general - preparar las reuniones de la asamblea y someter a debate lo programas y proyectos de actuación. - controlar la gestión de la secretaría general.

Secretaría general

Órgano ejecutivo elegido por la asamblea general por un período de 5 años. Para el cumplimiento de sus funciones se estructura en 4 divisiones: - asamblea general - asuntos criminales - documentación general y estudios - apoyo técnico Sus funciones son: - ejecutar los acuerdos de la asamblea general y el comité ejecutivo - actuar como centro internacional de lucha contra la delincuencia; búsqueda y captura internacional - centro técnico de información de las oficinas nacionales - organizar y ejecutar los trabajos de secretaría en las reuniones de la asamblea general y del comité ejecutivo. Preparar publicaciones (revista OIPC)

La cooperación internacional está encomendada a la unidad de coordinación y cooperación internacional, dependiente de la subdirección general operativa. Sin embargo, la Oficina de INTERPOL-Madrid depende de la Comisaría General de Policía Judicial, a través del servicio de INTERPOL.


Texto de la INTERPOL:

-Guía sobre la anticipación y respuesta a situaciones de crisis relacionadas con el bioterrorismo:

http://www.interpol.int/Public/BioTerro ... uideEs.pdf

Organigrama de la Oficina Central Nacional (OCN) INTERPOL-Madrid:


Consta de 3 Secciones y 8 Grupos Operativos y de Análisis

Publicado: 13 Ene 2007 16:13
por kilo009

Es una Organización Internacional de carácter intergubernamental con funciones de organización en lace entre las Policías de los Estados miembros, de los que recibe y solicita información y colaboración. Su objetivo consite en ofrecer a la comunidad policial mundial una gama única de servicios fundamentales para elevar al más alto nivel la lucha internacional contra la delincuencia.

Tuvo su origen en una reunión de representantes de las oplicías de varios países europeos celebrada e Mónaco en 1914. En la ciudad de Viena (1923) se fijaron las bases fundadoras de la entonces C.I.P.C y tras la Segunda Guerra Mundial se estableció en París. En el año 1956 se aprobó el Estatuto de la Organización Internacional de Policía Criminal (INTERPOL) y en 1989 se trasladó a Lyón, su sede actual.

España pasó a ser miembro de pleno derecho de la O.I.P.C.-Interpol en 1958 y, desde entonces, el único órgano policial al que le compete en exclusiva la centralización y cooperación técnica internacional en el área policial es al Servicio de INTERPOL.

Criminal Intelligence Analyst for Interpol

Publicado: 27 Abr 2007 16:47
por SIE

Publicado: 29 Feb 2008 22:38
por KS


INTERPOL is the world’s largest international police organization, with 186 member countries. It exists to help create a safer world by supporting law enforcement agencies worldwide to combat crime.

INTERPOL has four core functions, which provide:

* Secure global police communications
* Data services and databases for police
* Support to police services
* Police training and development

INTERPOL's six priority crime areas:

Drugs and criminal organizations
Tackling the growing problem of drug abuse and trafficking, often linked to other crimes.

Financial and High-tech Crime
Combating counterfeiting, payment card fraud, intellectual property and cyber-crime.

Tracing fugitives, who threaten public safety and undermine criminal justice systems.

Public safety and terrorism
Countering terrorism, which threatens public safety and world security.

Trafficking in human beings
Fighting abuse and exploitation of people, which breach human rights and destroy lives.

'Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law.’


Publicado: 29 Feb 2008 22:39
por KS
Artículo sobre INTERPOL en la revista TIME

Interpol Finds Its Calling
Wednesday, Feb. 20, 2008 By VIVIENNE WALT/LYONS

http://www.time.com/time/magazine/artic ... 06,00.html

In early January, two men checked in at Frankfurt Airport for a flight to New York City. They breezed through security after showing their Canadian passports, then settled in quietly for the eight-hour journey. As the plane lifted off, airline officials e-mailed all of the passengers' passport numbers to New York's John F. Kennedy International Airport — a routine measure under U.S. security rules. The alert went out within minutes: the two men were Sri Lankans carrying stolen Canadian passports. When the plane landed in New York, police were waiting there to arrest them.

It had taken a frenzied round of calls between Frankfurt, New York, Washington and Ottawa to nab the passengers before they slipped through J.F.K.'s immigration hall. But the list of stolen passports against which they were checked hailed from another place entirely: a modern, five-story building in Lyons, France, which is the global headquarters of Interpol.

Nearly 85 years after law-enforcement officials from 20 countries formed Interpol, the world's first international police organization, it is scrambling to craft an expanded role for itself in an age of terrorism and global mobility. For decades it was a clubby, European-dominated organization, some of whose agents were seconded to their jobs by law-enforcement services back home as cushy sinecures after years in the police trenches. Staff in Lyons worked regular office hours, took wine-soaked lunches in a city renowned for its excellent cuisine, and hit the nearby ski slopes on winter weekends. Few outside Lyons understood exactly what Interpol did, and its agents were regularly used as fictional mystery men, portrayed with creative inaccuracy in everything from Patricia Cornwell thrillers to The Da Vinci Code. Even now, a Google search for "Interpol" is likely to bring as many hits for a rock band with the same name as for this global band of law enforcers.

But now Interpol is demanding more attention and getting it, thanks to a dramatic shift in its scope engineered by Interpol secretary-general Ronald K. Noble. The former Under Secretary for Enforcement at the U.S. Treasury — where he oversaw the Secret Service and the Bureau of Alcohol, Tobacco and Firearms — Noble arrived in Lyons in 2000 as the first non-European ever to head Interpol. His appointment through a vote by all member countries came after fierce lobbying by both Noble and U.S. officials, who were keen to end Europe's grip on Interpol's leadership. Noble came with one driving mission: to shake the organization out of its somnolence and put it to work on major crimes. By then, 186 countries were members of Interpol, but it still lacked the operational focus to put this vast network to effective use. Noble, now 51, says he was astonished at how marginal Interpol had become in fighting international crime. In the past, he says, "there was a clear policy decision not to get involved in operational matters."

As it happened, Noble's grand ambitions for change were well timed: he began work just 10 months before 9/11, yet he was alerted about the attacks not by U.S. officials but by a frantic phone call from his brother in New Hampshire. "He said: 'Ronnie, did you see what happened in New York?'" Noble recalls. He hadn't. He turned on CNN just in time to see the second plane hit the World Trade Center. "That's when we knew the world had changed for Interpol," he says. "We went 24/7 that day." Noble immediately instituted round-the-clock monitoring of news and e-mails from a command and coordination center two floors below his office — a sharp break from Interpol's previous working hours. That room is now the center of Interpol's nervous system: rotating teams, which include Arabic and African staff, field calls for help and keep in daily contact with Interpol's multiple field offices. One of the room's monitors is tuned continuously to Al Jazeera.

Despite that global scope, Interpol's headquarters — with its sky-lit atrium, potted plants and sweeping views of the Rhône River — still has the air of a mid-sized company rather than a law-enforcement organization. Most of the few hundred people in the building are on first-name terms. The organization squeezes by on a budget of about $65 million a year from member countries' donations — approximately the same amount that the New York Police Department spends in an average week. Interpol's staff in Lyons joke bitterly that the organization costs little more than David Beckham's salary at the Los Angeles Galaxy soccer club. "It's peanuts," says Jean-Michel Louboutin, Interpol's executive director of police services.

To Noble, the meager funding is not just a practical limitation, but a distressing sign of how Western governments undervalue Interpol. "Neither the U.S. nor any other country realizes that this is a billion-dollar-a-year problem, not a $50-million-a-year problem," he says. "They don't understand that Interpol is cost-effective." Noble spends weeks every year at police conferences and government hearings, pressing the point that Interpol's worldwide reach makes it uniquely positioned to collate data on everything from stolen motor-vehicle licenses and lost passports to fingerprints and DNA samples. Yet there is still confusion about Interpol's role. Last year, when Louboutin spent time at the FBI Academy in Quantico, Virginia, he says he found that "only a couple of agents knew about Interpol."

Yet through financial necessity and intense discussions with officials across the world, Noble has developed in just four years an ever-expanding array of databases that are among the world's most efficient policing tools. That is a dizzying contrast to the methods of the 1990s, when Interpol's "red notices" — its alerts for wanted fugitives — were sent by regular mail, arriving in some police stations and border posts weeks later. To be sure, there were some famous red-notice successes, including the capture of Ilich Ramírez Sánchez (a.k.a. Carlos the Jackal) in 1994 and the American murderer Ira Einhorn in 1997. But on the whole, says Mathieu Deflem, a law-enforcement expert at the University of South Carolina, "Interpol's system was retarded — very, very underdeveloped."

It's much better now. Six years after Interpol began collecting stolen document details, its list contains about 8 million passports and 6 million identity documents — the only such international database in the world. Aside from J.F.K. Airport, Miami and Los Angeles airports have begun to make routine checks of passports against Interpol's list while passengers are still in the air. And the system will roll out at U.S. ports within the next few months, says Interpol's Washington director, Martin Renkiewicz. "We process between 10,000 and 12,000 messages monthly from various officers seeking assistance on investigative matters," says Renkiewicz, who fields requests from around the world. "I doubt anyone does more than that." Interpol started gathering dna data in 2002 from swabs collected at crime scenes internationally. Those files now contain more than 73,000 DNA profiles, and Lyons' databases also store over 68,000 fingerprints of known criminals. And, in a far more controversial move, Interpol lists more than 12,000 people as terror suspects.

The power of this enormous cache of personal data is evident from some of Interpol's recent actions. In January last year, 11 people presented their Cypriot passports at Monterrey airport in Mexico. The numbers that flashed up on Interpol's database revealed that these documents came from a batch of 850 blank passports stolen in Cyprus; it turned out that the men were Iraqi citizens trying to slip into the U.S. Last April, masked gunmen executed a jewelry heist in Dubai. They left behind DNA samples, which matched those that Interpol had in its database for two Serbian armed robbers who had escaped from a Liechtenstein jail in 2006. And in 2005, eight years after Georgian citizen David Kricheli was convicted in his absence of murder in Germany, he was arrested while driving across the U.S. border with Canada, carrying a forged Canadian passport. After he'd been living under a false identity for years, his fingerprints were matched against samples in Interpol's database.

Inside the Nerve Center
Despite such successes, the data has serious limitations, which become evident the moment one steps into Interpol's command center. One morning in January, Javier Sánchez, an Interpol operational assistant from Barcelona, sat hunched over a computer in the Lyons office, attempting to find a man who had traveled across three continents on stolen documents, and then vanished in São Paolo. Two days earlier, Mexican officials had spotted his stolen Portuguese passport on Interpol's list when he flew into Mexico City from Frankfurt. They deported him back to Germany, where he presented a second stolen passport, this one Brazilian; German officials then deported him to São Paolo, where he disappeared. Interpol's databases had worked well — but not fast enough to outwit him. Nor did they offer any clues as to whether he was a threat or harmless. "He could be nothing," says Sánchez, who had spent two days alerting officials in several countries about the passenger. "Or he could be a fugitive, or a terrorist."

That uncertainty as to whom Interpol is tracking has roused strong unease among civil-rights groups. They point out that, unlike law-enforcement services such as Scotland Yard or the FBI, Interpol does not report to any government. "There is a principle of openness and accountability at stake here which is extremely vital," says Simon Davies, director of Privacy International, a London-based advocacy group that tracks surveillance of civilians. Davies worries that the data collected from countries is sometimes faulty, potentially targeting innocent people. "At least on the national level there is some accountability," he says. "But in Interpol, the technology and techniques aren't subjected to the same kind of scrutiny or oversight."

Interpol officials say they encourage countries to send detailed data about wanted citizens in order to avoid such mistakes, and they stress that its constitutional rules allow for strict independent oversight of its activities and finances. Yet Western governments — typically with plenty of money to invest in their own national police and intelligence services — often prefer to keep tight control of their data rather than share it with Interpol, not least because its members include countries with which they have tense relationships, such as Cuba and Syria. "The irony is that countries which Interpol would like to cooperate most with are the least likely to cooperate," says Deflem. Aside from such political tensions among members, Interpol also has to keep an eye on its members' integrity. In December, Interpol's president, Jackie Selebi, who was also South Africa's police commissioner, was indicted for corruption in South Africa and forced to resign both positions.

More than six years after 9/11, Noble says there is still a "gaping hole" in the world's security — passengers aren't screened before they board international flights. E.U. officials have already said that people who book air tickets to Europe will in future need to supply personal details to airlines, which will in turn pass them to European security services — though they have not specified that they will check the details against Interpol's lists. U.S. consulates are aiming to check all travelers applying for visas against Interpol lists, says Washington director Renkiewicz. While Davies says those new rules will "add to the risk of failure," Noble argues that it may be worth the occasional mistake if the payoff is averting his nightmare scenario of a passenger carrying a nuclear device or biological weapon onto a plane. If that were to happen, he says, "people will never forgive us." As a personal reminder of what's at stake, Noble has hung in his office two photographs of the Manhattan skyline that were taken before the World Trade Center was destroyed. "It shows us what's possible," he says. "After all, we never thought 9/11 was possible."

If there is another major attack, Noble hopes that someone other than his brother will alert him. This time, he would expect Interpol to be a key player, ready at last to shed its image as an afterthought in the world of law enforcement.

Publicado: 29 Feb 2008 22:40
por KS
ANS dijo:

Su sede central está en la preciosa ciudad francesa de Lyon, una de las grandes ciudades de Francia. Si vais por allí alguna vez podeis ver el bonito edificio en el Parc de la Tete d'Or, frente al río por la Quai Charles de Gaulle (se puede realizar un paseo desde el centro de Lyon dirigiéndose a la zona de la universidad pública, para ir siguiendo el río en esa orilla hacia el norte, ó tomar el tranvía por ejemplo ya en esa orilla), recomendable no irse sin ver esa orilla de los ríos, no quedarse sólo con el casco histórico sobreelevado.

El edificio se encuentra en 45º46'56"N 4º50'53"E.



Publicado: 21 Abr 2008 21:54
por lawyerbarragan
Ojala alguno de mis compañeros del foro, me ayude a encontrar la historia en español de la Interpol, ya que la necesito para una tarea escolar.

Les agradecere mucho su ayuda.


Su compañero y amigo


Re: International Criminal Police Organization (INTERPOL)

Publicado: 16 Abr 2009 11:01
por pepote
Antes de todo y como gusta a los moderadores, no me voy a presentar porque ya lo hice en su momento pero si decir que leo bastante el foro aunque no participe mucho en él.

Si no es mucho pedir me gustaría que aportaseis más información de INTERPOL, porque siempre me ha interesado, no para acceder, pero sí por tener una la información.
En Internet lo que hay es muy general, pero me gustaría que me concretaseis de que manera llega a participar o a estar involucrada la GUARDIA CIVIL en este Cuerpo, ya que la presencia del CNP es obvia.

Muchas gracias.

Re: International Criminal Police Organization (INTERPOL)

Publicado: 16 Abr 2009 23:45
por KS
Hola Pepote,

He googleado un poco buscando la relación entre GC e Interpol y he encontrado lo siguiente:

Declaración de intenciones de estrechar la cooperación GC e Interpol:
En otro sentido, la participación de redes internacionales dedicadas a la comisión de estos delitos, hace muy necesario impulsar la colaboración policial con otros países. Al respecto se ha puesto en marcha una iniciativa para que miembros de la Policía Judicial del Cuerpo se integren en Europol y en la Oficina SIRENE, así como para reforzar la presencia de la Guardia Civil en Interpol.
Madrid, 14 de octubre de 1997.
--El Secretario de Estado de Relaciones con las Cortes.

Pero también he leído lo siguiente en un artículo periodístico de El Mundo de 2003:
En Interpol, el organismo policial más importante del mundo, únicamente tiene representación la Policía Nacional.En los estatutos de esta institución está recogido que los cuerpos representantes deben tener ámbito estatal y carácter civil.

No se si ya conocías estos datos.


Re: International Criminal Police Organization (INTERPOL)

Publicado: 17 Abr 2009 11:32
por pepote
Muchas gracias pero me sabe a poco.