Académique Documents
Professionnel Documents
Culture Documents
INDEX
Secretary Generals Foreword
6
7
10
11
11
11
12
15
16
17
18
21
22
25
26
29
3- A global network
INTERPOL around the world
Operations
Global conferences
Partnerships
Training
30
32
32
42
44
46
50
51
52
54
58
60
5- Finances
62
RONALD K. NOBLE
Secretary General
PRIORITIES
INNOVATION,
CAPACITY BUILDING
AND RESEARCH
ENSURE ORGANIZATIONAL
HEALTH/SUSTAINABILITY
24/7 SUPPORT TO
POLICING AND
LAW ENFORCEMENT
EXECUTIVE
COMMITTEE
10
NATIONAL
CENTRAL
BUREAUS
COMMISSION FOR
THE CONTROL OF
INTERPOLS FILES
GENERAL
ASSEMBLY
11
2 - KEY PROJECTS
AND ACHIEVEMENTS
INTERPOL FOUNDATION
FOR A SAFER WORLD
A safer world starts with you
INTERPOL TRAVEL DOCUMENT
INITIATIVE
Removing barriers to police response
INTEGRITY IN SPORT
Preserving the game
for future generations
BORDER
MANAGEMENT
Safeguarding our frontiers
INTERPOL
GLOBAL COMPLEX
FOR INNOVATION
The future of crime fighting
ENVIRONMENTAL CRIME
A voice for all the worlds creatures
TRAFFICKING IN ILLICIT
GOODS AND COUNTERFEITING
The hidden dangers in our everyday lives
I-CHECKIT
For your security
13
14
Construction of facility
nears completion
15
16
Encouraging public
involvement
Raising awareness
of global security issues
Empowering citizens
to play an active role
REMOVING BARRIERS TO
POLICE RESPONSE
Visa-free travel
for police
67 recognizing
countries overall
Assistance wherever,
whenever needed
17
18
TOGETHER, WE CAN
TURN BACK CRIME
Influence policy-makers
Increase partnerships
19
20
2 - KEY PROJECTS AND ACHIEVEMENTS
I-CHECKIT
I-CHECKIT
FOR YOUR SECURITY
21
22
Worldwide operations
In recognition of its ongoing efforts to curb illicit
trade, INTERPOL was named as the 2013 recipient
of the International Public Body award of the Global
Anti-Counterfeiting Group for its exceptional work
towards combating illicit trade and counterfeiting
worldwide.
Specialized training
for law enforcement
INTERPOL awarded
for efforts to combat illicit trade
23
24
2 - KEY PROJECTS AND ACHIEVEMENTS
BORDER MANAGEMENT
Operational activities
I-24/7 at land,
air and sea borders
Terrorism prevention
SAFEGUARDING OUR
FRONTIERS
25
INTEGRITY IN SPORT
26
International conferences
promote integrity
590 participants
in worldwide training events
Match-fixer arrested
27
28
2 - KEY PROJECTS AND ACHIEVEMENTS
ENVIRONMENTAL CRIME
The consequences
of forest crime
Toxic waste
ENHANCING IVORY
INVESTIGATIONS
29
3 - A GLOBAL NETWORK
Regional Bureau
San Salvador, El Salvador
General Secretariat
Lyon, France
Liaison Office
Bangkok, Thailand
Regional Bureau
Abidjan, Cte dIvoire
Regional Bureau
Yaound, Cameroun
Regional Bureau
Nairobi, Kenya
Regional Bureau
Buenos Aires, Argentina
3 - A GLOBAL NETWORK
Regional Bureau
Harare, Zimbabwe
31
OPERATIONS
3 - A GLOBAL NETWORK
32
MULTI-CRIME OPERATIONS
3 - A GLOBAL NETWORK
33
FUGITIVES
3 - A GLOBAL NETWORK
34
DRUGS
Drug trafficking is a crime which transcends national
borders, as illegal substances are often smuggled
from the region where they are produced to an entirely
different region, where they are sold. INTERPOL
was involved in three drug trafficking operations,
including the World Customs Organization-led
Operation Cocair IV, where seizures were made
at 30 international airports across Africa, with 181
kg of cocaine 1,700 kg of cannabis and 40 kg of
methamphetamine recovered, along with of more
than 10 tonnes of counterfeit medical products and
around 35 kilogrammes of illicit wildlife products.
3 - A GLOBAL NETWORK
35
PHARMACEUTICAL CRIME
Operations targeting pharmaceutical crime focus
on two methods by which criminals can distribute
potentially illicit or counterfeit medicines: in shops,
markets, pharmacies and clinics; or via the Internet.
Two pharmaceutical crime operations were held in
2013. The global Operation Pangea VI targeting
the online sale of medicines saw the seizure of 9.8
million potentially dangerous medicines worth some
USD 41 million and the shutdown of more than
9,000 websites linked to illicit online pharmacies.
3 - A GLOBAL NETWORK
36
3 - A GLOBAL NETWORK
37
TERRORISM
3 - A GLOBAL NETWORK
38
BORDER SECURITY
INTERPOLs Integrated Border Management Task
Force coordinates operations designed to assist
member countries in protecting their borders
through the increased screening of passengers and
vehicles against INTERPOLs databases. We also
assist partner organizations such as Frontex, the
European border management agency. In 2013,
a total of 12 operations focusing on border
security were held throughout the world. Some
of those operations had a counter-terrorism aspect,
while some included a pre-operation training phase
to educate police in our member countries about
common border security procedures.
3 - A GLOBAL NETWORK
39
3 - A GLOBAL NETWORK
40
ENVIRONMENTAL CRIME
3 - A GLOBAL NETWORK
41
GLOBAL CONFERENCES
3 - A GLOBAL NETWORK
42
INCREASING COLLABORATION
AGAINST INTELLECTUAL PROPERTY
CRIME
At the first INTERPOL workshop held in the Middle
East on the topic of intellectual property crime and
illicit trade, senior law enforcement officials from the
United Arab Emirates met in Dubai to consider ways
in which authorities in the region can work more
closely via INTERPOL to combat these serious crimes.
The workshop, organized jointly with the Emirates
Intellectual Property Association, aimed to tackle
the global challenges posed by illicit trade and the
criminal networks behind the crime.
3 - A GLOBAL NETWORK
43
PARTNERSHIPS
3 - A GLOBAL NETWORK
44
3 - A GLOBAL NETWORK
45
TRAINING
EVENTS
TRAINING AREAS
3 - A GLOBAL NETWORK
General Secretariat
(77 in 2012)
22
73
34
288
45
(260 in 2012)
69
45
Africa
(65 in 2012)
Americas
(38 in 2012)
PARTICIPANTS
The number18%
of participants increased by
35%
46
18%
Americas
(1,478 in 2012)
Africa
(2,299 in 2012)
1,183
2,482
1,259
1,662
10,945
(8,131 in 2012)
1,910
Asia & South Pacific
(1,238 in 2012)
2,449
Europe
(1,991 in 2012)
Trafficking
in Illicit Goods
35%
35%
training events increased by
46%
Anti-corruption
(6 in 2012)
Criminal Analysis
(0 in 2012)
21
16
Cybercrime
(15 in 2012)
Fugitives
(5 in 2012)
20
Integrity in Sport
(6 in 2012)
87
Legal
46%
(3 in 2012)
12
14
Police Forensics
(16 in 2012)
Police Tactics
(3 in 2012)
36
Strategic
(12 in 2012)
19
22
46%
TRAINING IN CHINA ON
TRAFFICKING IN ILLICIT GOODS
3 - A GLOBAL NETWORK
47
3 - A GLOBAL NETWORK
48
13,846
ONLINE TRAINING
3,224
(2,340 in 2012) hours spent in actual training.
The problem of radiological or nuclear
terrorism is very real, and to tackle it
effectively, international cooperation is
essential.
General Major Vasyl Nevolia, Head of INTERPOL
Kiev
2,719,608
(2,785,129 in 2012) member countries (Https and
I-24/7) accesses
112,419
(218,170 in 2012) INTERPOL staff (incl. RB) accesses
49
3 - A GLOBAL NETWORK
I-24/7
LAUNCH OF DIAL-DOC
51
DATABASES
Records
52
Searches
Hits
Searches
Hits
NOMINAL
This database contains records on wanted persons,
known criminals and missing persons. The number of
searches of the database has more than doubled in
the past two years alone.
FINGERPRINTS
This database contains fingerprints used to identify
fugitives and missing persons which have been
submitted by 180 member countries. In 2013, the
most new images were added by the UK (35,858),
Italy (26,189) and Germany (14,823).
Searches
25
86
2013
2005
2013
2008
2005
2013
2008
Records
2008
,87
81 6
,60
14 0
0,7
35
41
,90
9,7 3
56
11
,32
8
49
54
2005
2013
83
1,2
32
1,0
2003
2013
2008
2003
2013
2008
Records
2008
,74
83 1
,87
19 6
8,4
17
4,9
27
17
,45
26 6
,77
0
72
34
2003
2013
2008
2003
2013
2008
2003
2013
2008
2003
15
2,0
17 94
4,2
15 56
5,6
91
21
5,4
7,3 01
02
29 ,822
6,9
61
,25
8
21
,30
97 7
,27
29 0
6,3
11
INTERPOL member countries conducted more than 1.2 billion searches of its criminal databases in 2013, accounting for an average overall rate of 3.3 million searches
per day or 38 searches per second.
Hits
DNA PROFILES
This database was created in 2002 with a single
DNA profile and has increased dramatically ever
since. Users made an average of 31 searches per day
in 2013.
Hits
3
,89
87
7,1
38
2013
2003
2013
2008
Records
2008
,70
32 7
,84
42 1
,91
0
21
24
2003
2013
2008
2003
2013
2003
2008
Searches
Searches
WORKS OF ART
In addition to police, more than 1,600 users from
80 countries representing customs, state authorities,
cultural institutions, art professionals and private
collectors have public access rights to this database.
FIREARMS
Records
2013
02
4,6 ,700
41
7,2 ,016
88
,66
3
1,1
39
3,8 ,102
35
11 ,212
6,1
67
,15
2
12
,37
31 5
,33
11 2
7,0
33
2,7
2003
Hits
2008
5
2013
,97
67
,63
14
2003
2013
2003
2013
2008
2008
Searches
2008
16 64
,70
39 6,28
,51 1
9,0
10
1,4
86
76
,54
79 1,08
9,9 8
85
,28
7
32
9,2
29
2003
Records
53
54
SUPPORT TO WILDLIFE
INVESTIGATION
503
58
43
55%
increase in staff of
the CCC since its creation
7
3
SIXTEEN SPECIALIZED TEAMS WERE
DEPLOYED IN 2013
1
3
8
4
6
1
INTERPOL Major Events Support
Team (IMEST)
TOTAL: 8
TOTAL: 8
1. Oman
2. France
3. Ghana
4. Kenya
5. Philippines
6. Namibia
7. France
8. Sri Lanka
55
IDENTIFYING VICTIMS OF
PHILIPPINES TYPHOON
56
57
58
Missing persons
,50
41 0
,46
70 0
,15
9
2013
2013
2008
21
23
13
2008
,18
7,9
2003
2013
2008
4
1,0
04
66
2003
6
26
2013
38
2008
5
1,8
89
16
1,6
2013
Individuals of interest
in relation to a crime
VALID DIFFUSIONS
IN CIRCULATION
2003
4
30
2008
9
15
2003
2013
2008
1,3
Wanted persons
DIFFUSIONS
ISSUED
91
78
3,1
26
8,8
57
,32
VALID NOTICES
IN CIRCULATION
2003
77
8
2013
,88
52
,89
23
2008
02
1,7
2013
2008
2,0
2003
NOTICES
ISSUED
2003
2003
37
4,5
96
13
,63
7
NOTICES
2003
2
10
2013
0
2008
0
2003
43
2013
7
2008
0
2003
11
2013
2008
13
2003
Unidentified bodies
79
1,749
2013
8,857
26
13,000
2008
A total of
of which
3
91
More than
59
60
ANALYSIS OF EURASIAN
ORGANIZED CRIME PHENOMENON
61
5 - FINANCES
FINANCIAL SUMMARY
5 - FINANCES
63
31 December 2012
ASSETS
31 December 2013
Current assets
Cash and Bank Balances
Investments
Statutory contributions receivable
Acccounts Receivable
Inventories
Total current assets
40,026
28,937
3,446
3,781
415
Non-current assets
Investments
Statutory contributions receivable
Accounts receivable
Intangible assets
Plant property and equipment
Fixed assets in progress
Total non-current assets
31
478
320
1,655
18,668
1,270
36,859
19,003
4,125
3,977
426
76,605
TOTAL ASSETS
64,390
4,031
124
154
1,752
19,190
315
(7,771)
(3,142)
(212)
(23,666)
(4,646)
22,422
25,566
99,027
89,956
Non-current liabilities
Employee-related liabilities
Total non-current liabilities
(13,542)
TOTAL LIABILITIES
5 - FINANCES
64
TOTAL EQUITY
(5,421)
(1,818)
(252)
(21,748)
(3,676)
(39,437)
(11,266)
(11,266)
(52,979)
(44,181)
46,048
45,775
21,257
24,518
46,048
OPERATING EXPENSES
Pay costs
Other staff costs
Premises running costs
Maintenance
Missions and meetings
Office expenses
Telecommunication costs
Third party and other costs
Depreciation expenditure
TOTAL OPERATING EXPENSES
(13,542)
21,593
24,455
51,185
1,353
622
3,584
808
20,748
(64)
LIABILITIES
Current liabilities
Accounts payable
Stautory contributions received in advance
Other income received in advance
Project Trust Accounts
Employee-related liabilities
Total current liabilities
OPERATING REVENUE
Statutory contributions
Regional Bureau financing
Voluntary contributions
Reimbursements and recoveries
Financial income
Other income
Exchange rate gains/(losses) net
45,775
31 December 2012
50,678
870
645
2,178
869
14,466
(117)
78,236
44,607
1,313
2,522
2,138
13,838
2,004
1,518
5,330
4,693
69,589
40,322
1,065
2,182
2,252
10,673
1,370
1,507
5,699
4,704
(77,963)
(69,774)
273
(185)
31 December 2012
Accumulated
reserve funds
Total
21,257
24,518
45,775
336
(336)
273
273
21,593
24,455
46,048
273
(185)
4,693
4,704
76
679
(354)
196
(166)
11
39
14
35
309
(114)
83
2,350
1,284
1,918
970
2,276
35
1,426
9,136
135
2,513
(5,934)
(5,105)
18,130
14,206
1,598
(4,408)
(11,039)
(2,810)
3,167
15,320
36,859
40,026
21,539
36,859
3,167
15,320
5 - FINANCES
65
Afghanistan - Albania - Algeria - Andorra - Angola - Antigua and Barbuda - Argentina - Armenia - Aruba - Australia - Austria
Azerbaijan - Bahamas - Bahrain - Bangladesh - Barbados - Belarus - Belgium - Belize - Benin - Bhutan - Bolivia - Bosnia and Herzegovina
Botswana - Brazil - Brunei - Bulgaria - Burkina Faso - Burundi - Cambodia - Cameroon - Canada - Cape Verde - Central African Republic - Chad
Chile - China - Colombia - Comoros - Congo - Congo (Democratic Rep.) - Costa Rica - Cte dIvoire - Croatia - Cuba - Curaao - Cyprus - Czech
Republic - Denmark - Djibouti - Dominica - Dominican Republic - Ecuador - Egypt - El Salvador - Equatorial Guinea - Eritrea - Estonia - Ethiopia
Fiji - Finland - Former Yugoslav Republic of Macedonia - France - Gabon - Gambia - Georgia - Germany - Ghana - Greece - Grenada - Guatemala
Guinea - Guinea Bissau - Guyana - Haiti - Honduras - Hungary - Iceland - India - Indonesia - Iran - Iraq - Ireland - Israel - Italy - Jamaica - Japan
Jordan - Kazakhstan - Kenya - Korea (Rep. of) - Kuwait - Kyrgyzstan - Laos - Latvia - Lebanon - Lesotho - Liberia - Libya - Liechtenstein - Lithuania
Luxembourg - Madagascar - Malawi - Malaysia - Maldives - Mali - Malta - Marshall Islands - Mauritania - Mauritius - Mexico - Moldova
Monaco - Mongolia - Montenegro - Morocco - Mozambique - Myanmar - Namibia - Nauru - Nepal - Netherlands - New Zealand - Nicaragua
Niger - Nigeria - Norway - Oman - Pakistan - Panama - Papua New Guinea - Paraguay - Peru - Philippines - Poland - Portugal - Qatar - Romania
Russia - Rwanda - St Kitts and Nevis - St Lucia - St Vincent and the Grenadines - Samoa - San Marino - Sao Tome and Principe - Saudi Arabia
Senegal - Serbia - Seychelles - Sierra Leone - Singapore - Sint Maarten - Slovakia - Slovenia - Somalia - South Africa
South Sudan - Spain - Sri Lanka - Sudan - Suriname - Swaziland - Sweden - Switzerland - Syria - Tajikistan - Tanzania - Thailand
Timor-Leste - Togo - Tonga - Trinidad and Tobago - Tunisia - Turkey - Turkmenistan - Uganda - Ukraine - United Arab Emirates
United Kingdom - United States of America - Uruguay - Uzbekistan - Vatican City State - Venezuela - Vietnam - Yemen - Zambia - Zimbabwe
66
INTERPOLs role is to enable police around the world to work together to make the world a safer place. Our high-tech
infrastructure of technical and operational support helps meet the growing challenges of fighting crime in the 21st century.
We work to ensure that police around the world have access to the tools and services necessary to do their jobs effectively.
We provide targeted training, expert investigative support, relevant data and secure communications channels.
This combined framework helps police on the ground understand crime trends, analyse information, conduct operations
and, ultimately, arrest as many criminals as possible.
The General Secretariat is located in Lyon, France, and operates 24 hours a day, 365 days a year. INTERPOL also has seven
regional offices across the world and a representative office at the United Nations in New York and at the European Union
in Brussels. Each member country maintains a National Central Bureau staffed by its own highly trained law enforcement
officials.
Copyright INTERPOL 2014. Photo credits: INTERPOL, Law enforcement agencies, iStockphoto. Printed on paper obtained
from sustainably managed forests.
PEFC/10-31-1409
TO G E T H E R , W E CA N T U R N BAC K C R I M E
69006 Lyon
France
Tel: +33 4 72 44 70 00
Fax: +33 4 72 44 71 63