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Republic of Trinidad and Tobago Ministry of National Security

Republic of Trinidad and Tobago Ministry of National Security. Presentation on Transnational Organised Crime. SUMMARY OF CORE TRENDS. CURRENT THREAT PICTURE. TRANSNATIONAL ORGANIZED CRIME PRESSURES. NARCOTICS SEIZURE TRENDS. Small Arms And Light Weapons (SALW) Trafficking.

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Republic of Trinidad and Tobago Ministry of National Security

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  1. Republic of Trinidad and TobagoMinistry of National Security Presentation on Transnational Organised Crime

  2. SUMMARY OF CORE TRENDS

  3. CURRENT THREAT PICTURE

  4. TRANSNATIONAL ORGANIZED CRIME PRESSURES NARCOTICS SEIZURE TRENDS Small Arms And Light Weapons (SALW) Trafficking Nationalities Of Interest Traversing CMS Protecting Critical Infrastructure Gangs in the Region Terrorism Trends Money Laundering Patterns

  5. CMS SERIOUS CRIME STATISTICS 2014 NB: Statistics unavailable for The Bahamas, Haiti and Montserrat. ( ) Ranking

  6. APIS DATA ON TERRORISM LINKED COUNTRIES 2007-2014 NB: Statistics only available for APIS States (no data available for The Bahamas, Belize, Haiti, Montserrat, and Suriname) ( ) Ranking Note: Countries with Nationalities traversing the Region known for terrorism: Afghanistan, Algeria, Cuba*, Iran, Iraq, Jordan, Lebanon, Libya, Nigeria, Pakistan, Palestine, Saudi Arabia, Somalia, Sudan, Syria, Tunisia, Turkey and Yemen.

  7. DYNAMIC THREAT PICTURE • TRADITIONAL: TRANSNATIONAL ORGANISED CRIMES; GUNS, DRUGS, GANGS, MONEY LAUNDERING, “PEOPLE TRAFFICKING” • EVOLVING: CYBER CRIMES; NEW PSYCHOACTIVE AND COUNTERFEIT DRUGS, TERRORISM/CYBER TERRORISM/ELECTRONIC CRIMES [ Critical Infrastructure Targeting ]

  8. THE “CARICOM RESPONSE” CARICOM’S RESPONSE TO THE EVOLVING AND DYNAMIC SECURITY THREAT PICTURE IS CENTERED AROUND 3 PRINCIPLES: • COLLABORATION • COOPERATION • COORDINATION ALL OF WHICH ARE SUPPORTED BY RELEVANT LEGISLATIVE INITIATIVES

  9. CARICOM SECURITY SUPPORT STRUCTURE The Revised Treaty of Chaguaramascreates a multi-layered structure comprising - • ORGANS • BODIES • INSTITUTIONS • ASSOCIATE INSTITUTIONS

  10. . . .

  11. POLICY SUPPORT • CARICOM CRIME AND SECURITY STRATEGY • COUNTER TERRORISM STRATEGY

  12. ADDITIONAL STRATEGIES BEING DEVELOPED • COUNTER ILLICIT TRAFFICKING STRATEGY • CYBER SECURITY STRATEGY

  13. STRATEGIC ALLIANCES • Regional Institutions • RSS • CDEMA • CCLEC • CFATF • International Agencies • European Development Fund • UNODC • OAS • Third States • United Kingdom (pending) • Non CARICOM Caribbean Neighbors (Panama, St Maarten, French Antilles, Aruba, Curacao) (Pending)

  14. SUPPORTING SECURITY RELATIONSHIPS

  15. SUPPORTING CARICOM SECURITY INSTRUMENTS (1) Agreement Establishing the CARICOM Implementation Agency for Crime and Security (IMPACS) CARICOM Maritime and Airspace Security Co-operation Agreement CARICOM Arrest Warrant Treaty Protocol Amending The Revised Treaty of Chaguaramas To Incorporate The Council for National Security and Law Enforcement (CONSLE) as an Organ of The Community and the CARICOM Implementation Agency for Crime and Security (IMPACS) as an Institution of The Community Memorandum of Understanding for the Sharing of Intelligence among Member States of the Caribbean Community

  16. SUPPORTING CARICOM SECURITY INSTRUMENTS (2) • Protocol to the Treaty on Security Assistance Among CARICOM Member States relating to the Establishment of the CARICOM Operations Planning and Co-ordinating Staff (COPACS) • Treaty on Security Assistance among CARICOM Member States • Caribbean Mutual Legal Assistance in Serious Criminal Matters (MLAT) • CARICOM Travel Card (CARIPASS) Treaty • Model Harmonised Advance Passenger Information Act

  17. THANK YOU! HUMAN RESOURCES RESOURCE MOBILIZATION SAFETY AND SECURITY TECHNOLOGY POLICY / PROCESS

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