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IMMIGRATION COMPLIANCE AND ENFORCEMENT (ICE) TEAM . Presentation to the Bali Ad Hoc Experts Group II Workshop on Identity Management – Challenges and Opportunities for Cooperation. Airline Liaison Officers

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immigration compliance and enforcement ice team

IMMIGRATION COMPLIANCE AND ENFORCEMENT (ICE) TEAM

Presentation to the

Bali Ad Hoc Experts Group II Workshop on

Identity Management – Challenges and Opportunities for Cooperation

bangkok ice team
Airline Liaison Officers

Australia, Austria, Belgium, Canada, France, Germany, Netherlands, New Zealand, Nordic countries, UK, USA

BANGKOK ICE TEAM
bangkok ice
BANGKOK ICE
  • The successful operation of the ICE team relies on the goodwill and kind cooperation of the Thai authorities, airlines and Embassies based in Thailand and abroad
bangkok ice4
Why Bangkok?

Bangkok is a regional center for document fraud

Bangkok is a major tourist/airline hub with many inbound flights from countries whose nationals often use fake documents, and with many outbound flights worldwide

BANGKOK ICE
bangkok ice role responsibility
Bangkok ICE – Role/Responsibility
  • Provides advice to airlines, respective Embassy personnel and Thai authorities
  • Provides training in fraudulent document detection and passenger assessment
  • Analyses trends and provides the information to the Airport Operators Committee
bangkok ice6
BANGKOK ICE

PROCEDURAL

  • Works to IATA Code of Conduct for Airline Liaison Officers
  • Document Seizure: ICAO Annex 9:

“Each contracting state shall ensure that the public authorities seize fraudulent, falsified or counterfeit travel documents and the documents of a person impersonating the rightful holder”

  • Interdicted documents other than ICE countries referred to Thai Immigration or relevant Embassies
bangkok ice7
BANGKOK ICE

OPERATIONS

  • Roster formed around countries’ individual responsibilities, covering airport from 5am-2am daily, 365 days per year
  • Agreed to by all ICE members with variations to roster based on seasonal airline operations and intelligence
bangkok ice8
BANGKOK ICE

Bangkok Trends:

  • Most of the ICE work does not relate to Thai nationals
  • Thai nationals interdicted by ICE are usually involved in the sex trade
  • On average, ICE team gives advice that leads to interdictions of about 150-300 passengers per month.
passenger indicators
Passenger Indicators
  • Unusual Routings
  • Tickets purchased Cash/Last Minute
  • Little to No Baggage
  • Passenger Behaviour – Spokespersons
  • Clothing
  • Most referrals as a result of indicators other than documentation
boarding pass swappers
Boarding Pass Swappers
  • Major problem – sale of identity
  • Highly organized smuggling syndicates
  • Usually a farang checking in with

own passport and ticket

  • Many variations on the same theme