Рефераты. International Combating The Crimes Harming The Economic Development Of States

The staff can be divided into three categories:  Officials seconded to the Organisation by their national administrations;  Officials detached to the Organisation by their national administrations;  Officials under contract who are employed by the Organisation to carry out tasks that do not come within the scope of police work.


Secretary General's Executive Office  The technical and administrative support unit which assists the Secretary General in his work comprises the Executive Office itself, the Public Relations Department and a secretariat.  Financial control  Financial matters are the responsibility of a Financial Controller whose task is to prepare the budget and ensure that, once adopted, it is implemented in accordance with the Organisation's regulations and procedures.  General Administration (Division I)  This Division is responsible for managing the Organisation's accounts, managing staff, equipment and general services, preparing General Assembly sessions and other meetings organised by INTERPOL, as well as for producing the Organisation's documents (translation, typing, printing and mailing).  The Division comprises the Document Production Sub-Division, the Accounts and Finance Department, the Security Section, the General Services Section, the Personnel and Social Welfare Sub-Division, and the Conferences and Missions Office.


Liaison and Criminal Intelligence Division (Division II) This Division is responsible for centralising police information and for handling international criminal cases. It manages the computerised processing of police information and the electronic archive system, ensures that the internal Deletion Rules are applied to files, drafts international notices and summaries of criminal cases, and organises meetings and symposia on cases or special topics. 


The Liaison and Criminal Intelligence Division is composed of the European Liaison Bureau, the Regional Co-ordination Bureau and four Sub-Divisions, each of which deals with specific areas of international crime. Sub-Division 1 deals with general crime (offences against persons and property, organized crime and terrorism), Sub-Division 2 deals with economic and financial crime (fraud, counterfeiting of currency and travel documents, and funds derived from criminal activities), Sub-Division 3 deals with illicit drug traffic and Sub-Division 4 deals with criminal intelligence. The Criminal Intelligence Sub-Division is responsible for processing information intended for the NCBs. It uses the most up-to-date and sophisticated technology and has five sections, making it possible to respond immediately to NCBs requesting police information.


The Message Research and Response Branch (MRRB)  The role of the MRRB is to enable the General Secretariat and the NCBs to process and record police information in accordance with the rules on data protection and the deletion of information. It must respond to requests from NCBs without delay and in accordance with the principles of international police co-operation and data protection. It also works closely with the specialized groups of the Liaison and Criminal Intelligence Division.


The International Notices Section  This section's main task is to draft and publish notices at the request of the NCBs, with emphasis on rapid circulation. The Section works closely with the specialised groups of the Liaison and Criminal Intelligence Division. All the paper files in the General Secretariat's records section, and all messages received since lst October 1989, are electronically scanned. Finally, this section is responsible for checking that the rules on the deletion of police information held by the General Secretariat are observed.


The Fingerprinting and Identification Department  The expert staff in this department are responsible for processing fingerprints and photographs, and updating their files.


The Automated Search and Archives (ASA) Section  This section is engaged in electronically archiving all criminal data received at the General Secretariat and in operating the Automated Search Facility (ASF). This enables all INTERPOL's NCBs and official services with a law-enforcement mission, and which are entitled, to have direct access to and consult the database of selected information.


 The Analytical Criminal Intelligence Unit (ACIU)  The ACIU was set up in 1993 to provide a centralised crime analysis capability within the Liaison and Criminal Intelligence Division. The units role is to provide the General Secretariat and INTERPOL's member countries with crime analysis support, so as to develop the necessary tactical and strategic intelligence relating to international crime, making it possible to define criminal networks more accurately, to determine enforcement priorities and to plan effective follow-up enforcement action.


European Liaison Bureau To strengthen co-operation between European member countrles, the General Assembly decided, at its 54th session in 1985, to establish a European Secretariat at the General Secretariat. In 1988, the European Secretariat was given the additional responsibility of acting as a European Liaison Bureau (ELB) in order to provide the European region with a liaison unit within the General Secretariat. The main tasks of the ELB are to provide secretariat services for INTERPOL's European activities (for instance, the activities of the INTERPOL European Committee and the European Regional Conference), and to offer liaison fscilitles to European member countries in the context of complex cases requiring international co-operation and to establish rapid contacts in urgent matters. The European Liaison Bureau is sttached to the Liaison and Criminal Intelligence Division.


 Regional Co-ordination Bureau The Regional Co-ordination Bureau was established in June 1994 in the light of the growing importance of regional activities. The Bureau's responsibilities include:  defining tbe existing regional elements of the structure for police co-operation (within INTERPOL) that might usefully be adopted by other regions;  promoting the creation of and organising administrative support for Regional Committees, following the model of the INTERPOL European Committee;  co-ordinating and promoting the activities of existing Regional and Sub-Regional Bureaus (other than the European Liaison Bureau;  researching the demand for the creation of additional Regional and Sub-Regional Bureaus and, in co-operation with the Legal Affairs Division, developing the necessary framework for their establishment where appropriate;  in conjunction with the Technical Support Division, providing a liaison facility for implementing the Regional Modernisation Programme outside Europe;  overseeing the organisation of the programme of activities for Regional Conferences outside Europe;  liaising with the Technical Support Division to ensure that the police response to technical improvements being made at the NCBs is adequate. This might include arranging training about the type of information to be communicated via the telecommunications network;  within the context of items 1 to 4 above, promoting 'good practice' and co-ordinating the implementation, at NCB level, of initiatives arising from the 'INTERPOL 2000' project.


Legal Affairs (Division III) The main role of Division III is to act as the Organisation's legal department. The responsibilities of the Head of Division and the two legal sub-divisions (one dealing with international law, the other with public and contract law) include:  giving legal opinions on matters relating to the Organisation's activities and to international police co-operation;  drafting headquarters agreements and other agreements with States or with international organisations;  drafting statutory texts and other regulations;  preparing contracts;  assisting in the drafting of certain General Assembly resolutions;  providing secretariat services for the Supervisory Board for the Internal Control of INTERPOL's Archives;  updating circulars relating to the pre-extradition procedure applicable in each Member State;  drafting studies or reports on the legal aspects of international police co-operation.


The Division is also responsible, via the ICPR and General Reference Sub-Division, for:  researching, analysing and circulating reference material on trends in international crime and the means deployed by Member States and international institutions in preventing and combating crime;  compiling and publishing international crime statistics;  publishing the International Criminal Police Review (six issues per year).


Other responsibilities of the Division include:  organising and providing training (through the Training Unit);  preparing certain international symposia;  representing INTERPOL at international conferences and meetings on legal or criminological subjects.


Technical Support Division (Division 4) This Division is responsible for studying, developing and applying the telecommunications and computer technology which is essential for the Organisation's operation.  It is composed of a Telecommunications Sub-Division, an Electronic Data Processing Sub-Division (development and operations), an Automated Search and Archives Section, and a Research and Development Section. The Division provides the various departments of the General Secretariat, as well as the Organisation's Regional Bureaux and National Central Bureaux, with technical support in all matters connected with telecommunications and computerisation


4. Supervisory Board for the Internal Control of INTERPOL's Archives At its 51st session (Torremolinos, 1982), the General Assembly approved the creation of a Supervisory Board composed of five members of different nationalities.


It is the duty of this Board to verify that personal information contained in INTERPOL's archives is:  (a) obtained and processed in accordance with the provisions of the Organisation's Constitution and the interpretation thereof given by the appropriate organs of the Organisation;  (b) recorded for specific purposes and not used in any way that is incompatible with those purposes;  (c) accurate;  (d) kept for a limited period in accordance with the conditions laid down by the Organisation. Nationals or permanent residents of the Organisation's Member States may ask the Supervisory Board to make available a list of the archives held by INTERPOL.


They may also ask the Board to verify that any personal information which the Organisation holds about them complies with the conditions listed above. The Board notifies the requesting party that the verifications requested have been carried out. The Supervisory Board meets three times a year. It submits an annual report on its activities to the Organisation's Executive Committee. During its meetings, it checks on personal information in the files, both at the request of private individuals and on its own initiative

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