TRANSNATIONAL ORGANISED CRIME
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TRANSNATIONAL ORGANISED CRIME. CCSS TIER 1 THREATS: IMMEDIATE SIGNIFICANT THREAT. Transnational Organised Crime. Illicit Trafficking. Corruption/Money Laundering. Gang Activities and Violent Crimes. Scrap/Precious Metals Crimes. Cyber and Electronic Crimes. Illicit Trade and

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TRANSNATIONAL ORGANISED CRIME

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Transnational organised crime

TRANSNATIONAL ORGANISED CRIME

SECRET


Transnational organised crime

CCSS TIER 1 THREATS: IMMEDIATE SIGNIFICANT THREAT


Transnational organised crime

Transnational Organised Crime

Illicit

Trafficking

Corruption/Money

Laundering

Gang Activities

and

Violent Crimes

Scrap/Precious

Metals Crimes

Cyber and

Electronic Crimes

Illicit Trade and

Fuel Bunkering

SECRET


Regional trafficking activities

Regional trafficking activities

SECRET


Narcotics trafficking

Narcotics Trafficking

SECRET


Transnational organised crime

Arms Trafficking Trends

  • SALW flow mainly from America, Venezuela/Colombia to CARICOM Member States

  • Guns for Appliances – Martinique and St. Lucia

  • Guns for Appliances and Drugs – St. Lucia & St. Vincent and the Grenadines

  • Guns for Food – Trinidad and Venezuela

  • Guns for Drugs – Jamaica, Haiti, the Bahamas

  • Total Weapons Seized: 12,633 (2006-2012)

SECRET


Transnational organised crime

Human Trafficking

SECRET


Scrap and precious metals

  • A direct correlation between the gold and Precious Metals and property crime .

  • The nature of illegal precious metal trade presents difficulties for law enforcement to apprehend offenders.

  • Need for regulatory reform.

  • Proceeds used to fund other illicit activities.

Scrap and Precious Metals

SECRET


Illicit trade fuel bunkering

  • Mariners, yacht owners, citizens and liners bought diesel fuel at subsidized prices and resold at higher prices.

  • At least $1.5 billion, has been lost through the illegal sale of diesel fuel.

  • Fuel resold between US$5-8 a gallon in the Eastern Caribbean.

  • Sites with illegal fuel has progressively decreased from 34 per cent in 2006 to two per cent by 2011.

  • Counterfeit/contraband cigarettes and medicine illegally imported in some CARICOM Member States.

  • Illegal manufacture and marketing of beverages and alcohol.

ILLICIT TRADE/FUEL BUNKERING

SECRET


Transnational organised crime

Cyber and Electronic Crimes

  • Generally Unreported

  • Potentially damaging to economies and other critical infrastructure

  • Not restricted by geographical borders

SECRET


Corruption

Corruption

  • Subverts the course of justice

  • Undermines Regional institutions

  • Undermines law enforcement efforts

  • Promotes culture of lawlessness

  • Damages Integrity

  • Obstacle to Regional advancement and development

Source: Transparency International 2012


Transnational organised crime

Money Laundering

Source: The American College of Trust and Estate Counsel (ACTEC)

SECRET


Caricom crime security strategy

MANDATE

END STATE

To significantly improve citizen security by creating a safe, just and free Community and improving the economic viability of the Region.

  • Adopted at the Twenty-Fourth Inter-Sessional Meeting of the Conference of Heads of Government of CARICOM, 18-19 February, Port-Au-Prince, Republic of Haiti

CARICOM CRIME & SECURITY STRATEGY


Transnational organised crime

Prepared by the Caribbean Community Implementation Agency for Crime and Security

19-20 Victoria Square WestPort of Spain, Trinidad and Tobago

Tel: 1-868-625-4441   1-868-623-7924

Fax:1-868-627-3064

Email:[email protected]


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