THE UNODCTHE UNODC--WCO CONTAINER CONTROL PROGRAMMEWCO CONTAINER CONTROL PROGRAMME

Global Global

OverviewOverview

Current Current

ActivitiesActivities

Future Future

CountriesCountries

Specialized Specialized

training training 0

50

100

150

200

250

300

350

400

450

1996 2000 2012

Global Annual

Container Movements

(million TEUs)

500 500 mill. container movements mill. container movements

Image: Bernd Blasius/J. Roy. Soc Interface

Factors responsible for growth in container traffic:

- Increase in worldwide trade and GDP

- Increase in imports and exports of goods

- Standardized format of container transport

- Lower shipping costs

- Lower manufacturing costs in China and India have

significantly increased exports to Europe and the US

Less than 2 %

inspected

Establishment of Container ProfilingEstablishment of Container Profiling

Units to identify highUnits to identify high--risk containersrisk containers

Improved cooperation with private sector Improved cooperation with private sector

and facilitation of the legal tradeand facilitation of the legal trade

ObjectiveObjective

Information from cargo manifests/Bill Information from cargo manifests/Bill

of Lading (preof Lading (pre--arrival phase)arrival phase)

Customs declaration (arrival and postCustoms declaration (arrival and post

arrival phase) arrival phase)

Proactive use of CProactive use of C--Hawk Container Hawk Container

Intelligence SystemIntelligence System

Use of open sourcesUse of open sources

Profiling Profiling –– Use of Risk IndicatorsUse of Risk Indicators

Sustainability Elements Sustainability Elements

Formal AgreementFormal Agreement

between Governmentbetween Government

and UNODCand UNODC

Cooperative interCooperative inter--agency agency

agreementsagreements

Sustainability Elements Sustainability Elements

Technical Needs AssessmentsTechnical Needs Assessments

Sustainability ElementsSustainability Elements

ToolsTools

ContainerCommContainerComm ––

Information Sharing system Information Sharing system

Open Sources Open Sources –– Use of InternetUse of Internet

Standardized Training Package Standardized Training Package

developed by WCO developed by WCO

IPM INTERFACE

PUBLIC-MEMBERS

Training ElementsTraining Elements

-- 2 week initial training, including basic training2 week initial training, including basic training

-- 2 week practical training2 week practical training

-- 3 week 3 week advanced advanced trainingtraining

-- specialized specialized training training –– Fraudulent MedicinesFraudulent Medicines

-- Mentorship and followMentorship and follow--up visits by trainers up visits by trainers

-- Work Study TourWork Study Tour

English, French, English, French,

Russian and SpanishRussian and Spanish

BasicBasic

TrainingTraining

HandbookHandbook

Advanced TrainingAdvanced Training

• Trade in strategic goods regulated according to Trade in strategic goods regulated according to

international law, conventions and international law, conventions and

national legislationnational legislation

-- WMD WMD

-- CBRN material and dual use goodsCBRN material and dual use goods

-- FirearmsFirearms

-- Chemical precursors for explosivesChemical precursors for explosives

-- Fraudulent medicinesFraudulent medicines

�� Advanced Training offer the opportunity to use risk analysis Advanced Training offer the opportunity to use risk analysis

techniques for strategic trade controltechniques for strategic trade control

• Pilot training with experienced profilersPilot training with experienced profilers

and CBRN counterand CBRN counter--proliferation trainersproliferation trainers

•• Development of the CBRN Training HandbookDevelopment of the CBRN Training Handbook

•• Expand to explosives (E), precursors and smallExpand to explosives (E), precursors and small

armsarms

•• Initiate Advanced Training where suitable Initiate Advanced Training where suitable

(taking into account local context) (taking into account local context)

•• Follow up, evaluate results, take corrective Follow up, evaluate results, take corrective

actionaction

Status Advanced TrainingStatus Advanced Training

WARNING MESSAGEWARNING MESSAGEWARNING MESSAGE

FEEDBACK MESSAGEFEEDBACK MESSAGEFEEDBACK MESSAGE

SEIZURE MESSAGESEIZURE MESSAGESEIZURE MESSAGE

ContainerCommContainerComm

English, French, German,

Russian, Portuguese and

Spanish

Technical equipmentTechnical equipment

Basic safety and Basic safety and

search equipmentsearch equipment

Technical equipment

to identify

fraudulent

medicines – Ramen?

•• Dedicated/specialized targeting units Dedicated/specialized targeting units

•• Long term cooperation/support Long term cooperation/support

•• Training is customized to maximize impact Training is customized to maximize impact

•• Performance monitored and measured Performance monitored and measured

•• Training builds upon experience andTraining builds upon experience and

knowledge on profiling knowledge on profiling

•• Trainees get committed due to the Trainees get committed due to the

results/seizuresresults/seizures

Improved Impact through CCPImproved Impact through CCP

Precursor Chemicals:Precursor Chemicals:

More than 1000 metric tons More than 1000 metric tons

Cannabis: Cannabis:

50 metric tons50 metric tons

Cocaine: Cocaine:

58 metric tons58 metric tons

Heroine:Heroine:

1,2 metric tons1,2 metric tons

9 containers with contraband electrical goods, whisky and vodka – value: 1.500.000 US $:

Counterfeit Goods/Alcohol/Cigarettes/Counterfeit Goods/Alcohol/Cigarettes/

Protected Timber/CITES Protected Timber/CITES

Approximately 2 tonsApproximately 2 tons

Hydrogen PeroxideHydrogen Peroxide

•• Dedicated/specialized targeting units Dedicated/specialized targeting units

•• CCP and the units are long term partners CCP and the units are long term partners

•• CCP training is customized to maximize impact CCP training is customized to maximize impact

•• Performance is monitored and measured Performance is monitored and measured

•• The training builds upon experience andThe training builds upon experience and

knowledge on profiling knowledge on profiling

•• Trainees are committed due to the results Trainees are committed due to the results

Benefits for countries joining CCP Benefits for countries joining CCP

Costa Rica Costa Rica

Ecuador Ecuador

GuatemalaGuatemala

Guyana Guyana

JamaicaJamaica

Panama Panama

ParaguayParaguay

SuinameSuiname

Operational units in 17 countries

Operational units in 17 countries

Benin Benin

Cape Verde Cape Verde

Ghana Ghana

Senegal Senegal

Togo Togo

Afghanistan Afghanistan

GeorgiaGeorgia

Pakistan Pakistan

Turkmenistan Turkmenistan

Funding for 24 new countries

Funding for 24 new countries

Albania Albania

ArmeniaArmenia

Azerbaijan Azerbaijan

I.R. IranI.R. Iran

KazakhstanKazakhstan

MoldovaMoldova

Montenegro Montenegro

UkraineUkraine

EgyptEgypt

IraqIraq

MaliMali

Morocco Morocco

ArgentinaArgentina

BrazilBrazil

ChileChile

Dominican Republic Dominican Republic

BangladeshBangladesh

IndiaIndia

MaldivesMaldives

MalaysiaMalaysia

NepalNepal

Sri LankaSri Lanka

YemenYemen

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