Luận văn thạc sĩ Quản lý công: Network cooperation - A new way to organize international police work

Catching the requirements and status, the international police force has gathered, associated together to organize works under a network network structure to solve the particular work at

ị Authors : Do Ngoc Thien Huong

Supervisor : Prof Lars - Torsten Eriksson PhD Local Supervisor : Dr Nguyen Hai Hung PhD

Class : MPPM - Intake 6

Hanoi, May - 2013

Great thanks from heart to Mr Lars - Torsten Eriksson — who spreads

inspiration and scientific knowledge for my diligent study and concurrently at all time supports me to directly visit police organizations in Vietnam so that I have

practical advises for this topic.

I offer sincere thanks to guidance from Vietnam - Dr Nguyen Hai Hung

- Associate Dean of Postgraduate Department - Institute of People's Police of Vietnam and valuable comments from the Professor Sven - Erik Svard - Uppsalla

University (Sweden) for my improvement and completion of this thesis.

I am very impressed with interest and highest assistance from the

Leadership of University of Economics - Vietnam National University, Hanoi and Program Managers who have encouraged and supported me during my research.

Yours sincerely,

Hanoi, 19/05/2013

Title: Network cooperation — a new way to organize international policework

Level: Final assignment for Master Program in Public Management

Authors: Thien Huong Do Middle name: NgocSupervisor:

Prof Lars — Torsten Eriksson PhD - Uppsalla University - Sweden

Local Supervisor: Dr Hai Hung Nguyen PhD - Associate Dean ofPostgraduate - The Vietnam People's Police Academy

Thesis defenses Date: 19 /5/2013Background:

Globalization and international economic integration have taken placed withgodlike speed to bring to nations of the world great opportunities and achievements

in economic-social development However, many threats arise - especially transnational crime Transnational criminal organizations have been growing

increasingly complicated and tend to expand, becoming a major influence on social

life and a threat to law enforcement which requires international cooperation to

solve such grave problems

The above facts have forced police of every country to face those criminals

in a fierce live-or-die battle To be able to undertake such mission, this requires

police institutions of every country to change to suit the new situation, from

organizational structure to work organization Meanwhile, the fact is that the State

Police of each country still have a closed attitude (due to fears of national security

issues), little communication and exchanging operational experiences with each

other, there is no close relationship, constant interaction in operations

ho

New situation of transnational organized criminal is increasing and has a

large impact to society and is the threat, challenge, especially in the implementation

of laws, which require international cooperation to join together to solve the

burning issues.

Organization of police forces under the closed form of a each country is no

longer appropriate to the new situation on the battlefield against international criminal and transnational organized criminal.

Catching the requirements and status, the international police force has

gathered, associated together to organize works under a network (network structure)

to solve the particular work at an international level with the advent of famous international anti crime organization (Interpol, Aseanapol) and accompanied by the activities of international multilateral co-operation, mutually benefit to solve the burning issues together in its field.

Research matter:

- The change of the closed organization to open organizations in

collaborative networks (organizational structure and work organization) of the

International Police.

- Multilateral connection: Connect the Police of the countries which operate in common community with the international organization as Interpol.

Aseanapol, Interpa instead of individual country organizations.

- Billateral Cooperation: The Police at country with other Police in

different countries (two sides).

Overall Objectives

- Highlight network cooperation-based connection in work organization of

international police to execute specific tasks in the front against crime and national organized crime, through which clarifies advantage of this model.

trans-Specific Objectives

- Determine theoretical frame on network structure applied for studying

topic;

- Select vivid activities showing network cooperation-based link of

international police organizations embodied in multilateral forms of cooperation in organizations of particular police and bilateral cooperation forms basing each country’s need;

- Evaluate advantage of network cooperation-based work organization in

comparison with self-contained activities of police in each country, previously:

- Provide conclusions and recommendations, solutions to further improve the

efficiency of operation of international police organizations through network

connection.

Research Methodology

- Approach method is analysis, comparison on the basis of SWOT reference

frame, network structure theory and confidential documents provided by related

functional agencies:

- Experimental method (looking for opportunities to participate in factual

activities) is to retest the study.

Result & Conclusions

This research focuses on activities of international police organizations to

find out a new structure, form in work organization of international police network

connection.

Network connection opens opportunities and prospects for work of the

international police as well as obvious effects of interactions: Expressing multilateral cooperation into specialized organizations (Interpol, Aseanapol Asean,

Interpa) and bilateral cooperation (Vietnam, Laos, Sweden Vietnam Australia Vietnam ) because of self-contained, separate form of each country previously.

-Network cooperation is a new way in organizing task of the international

police work, an inevitable trend with the following advantages: expanding operational scale, creating unity on the basis of exploiting comparative advantages, flexibility in operation, strengthening coordination in prevention of trans-national

crime.

However, it remains obstacles: difference of police squads in countries,

police human resource training system when joining in the network, difference in

laws is also a barrier in performing international duties and responsibilities of each

country

Recommendation

From specific results, I have following recommendations:

- Police organizations in each country should cooperate closely and

comprehensively, powerfully as active members in international police

organizations (Interpol, Interpa Asean):

- Expand network connection forms and contents in work organizational of

the international police organizations:

- Improve synchronous application of information technology for effective

and timely interaction among members;

- Uniformly carry out contact officer network of each country:

- Study, build-up, supplement and perfect legal mechanism, coordination

regulation for joint operations:

- Well organize research activities, crime situation analysis to have quality

predicts, actively cooperate, prevent, detect and promptly deal with transnational

J)

crime, as well as perform well advisory activities for security and stability of each

country;

Scope and suggestions for future research

Due to limitation of time and research nature involved in police, secret

peculiarities of this sector, the research focuses on network cooperation-based work

organization with typical activities, not specifically to work organization of each police organization in each country as well as going into detail of the activities of the traditional police organizational forms.

International police with focus on international police organizations: Interpol.

Interpa or activities related to Aseanapol, Asean

The next research trend is deeper analysis and discovery of implications in

the network structure diagram of international police organizations, made brighter

the developmental trend in organizational structure of the international police and flexible application in Vietnam.

Contributions of the thesis

Scientific significance:

This is a new topic, first studied in Vietnam with main and authentic data

sources from Vietnamese Ministry of Public Security, upgrading real activities at

the time of the study that is an important contribution to analyze, clarify, review

systematically, scientifically a new way of network cooperation-based work

organization of the international police in current time,

Practically:

This will be an important, reliable documentation, supplementary to

reference for whom interested in research on international police, network cooperation-based work organization of the international police in particular.

The topic helps the author rehearse scientific research, practice research

methodology as well as obtain comprehensive understanding on scientific basis

Educational significance:

6

The topic improves respect, love, trust in the power and innovation of the international police force.

Key words: Give 5-6 words are commonly used and have important

implications in the thesis: Network Interpol Aseanapol Interpa Police

TABLE OF CONTENT CHAPTER 1: PREAMBLE

1.1 Context1.2 Urgency of the research1.3 Scope of the research

1.4 Contribution of the topicCHAPTER II: OVERALL THEORY2.1 Concept of the Police

2.1.1 Concept of traditional organizational structure2.1.2 Concept of network structure

2.1.3 SWOT matrix2.1.4 SWOT Analysis — Approach method of network connection in workorganization of the police

CHAPTER III: RESEARCH METHODOLY3.1 Research objectives and questions

3.1.1 Objectives3.1.2 Research questions3.2 Research methodology and data sources3.2.1 Research methodology

3.2.2 Experimental method3.2.3 Data analysis

CHAPTER IV: RESULTS AND ANALYSIS4.1 Result

4.1.1 Multilateral connection - forming specific international policeorganizations A Interpol

International Criminal Police Organization

ASEAN Chiefs of Police: International Criminal Police office

: ASEAN Senior Police Officer’s Course : Senior Officials Meeting on Transnational Crime : ASEAN Convention on Counter Terrorism

: ASEAN Ministerial Meeting on Transnational Crime

: International Association of Police Academies

9

LIST OF FIGURE AND TABLES

Figure 1: Matrix analysis of the current status (SWOT)

Figure 2: Description SWOT

Figure 3: The Interpol of Viet Nam

Figure 4: INTERPOL 's global network

10

CHAPTER 1: PREAMBLE

1.1 Circumstance:

Globalization and international economic integration have taken placed with

godlike speed to bring to nations of the world great opportunities and achievements

in economic-social development However, many threats arise - especially

transnational crime Transnational criminal organizations have been growingincreasingly complicated and tend to expand, becoming a major influence on social

life and a threat to law enforcement, which requires international cooperation to solve such grave problems.

ASEAN, including Viet Nam has entered a period of extensive andcomprehensive economic integration than ever International position of ASEANwith countries in the world is confirmed increasongly with diplomatic relations,

economic relations, trade and investment with more than 220 countries and territories Asean members’ joining in the World Trade Organization (WTO) has brought the integration process of these countries from the regional level (ASEAN)

and the Inter-Regional level (ASEM, APEC) up to the global level It also lays outchallenges ofsecurity, peace and stability for ASEAN Community

The whole world has to face transnational crime: "4 cross-national crime, ifthe crime is done in many countries; A crime takes place in a country, but of all ofthe preparation, planning, direction and control takes place in another country, A

crime that takes place in a country, but is related to an organized crime group that was involved in the operation of criminal activities in another country, or a crime

that takes place in a country but have far-reaching effects in another country

"(according to the International Convention of the UN on combating

transnational organized crime passed on December 15, 2000 in Palermo, Italy).

Even more dangerous are transnational criminal organizations "transnational

criminal organizations are to indicate the collusion or gathering of those who are

engaged in one or more cross-border illegal activities whose sole purpose is gain

II

profit"(Vice Minister Pham Quy Ngo, preventing and fighting transnational crimes

in the new situation.)

Terrorism, terrorist financing, transporting, storing illegal drugs, and

profitable crime such as arms trafficking, money laundering, counterfeiting goods, transferring illicit goods and currency cross-border, and evading import and export taxes in free trade and economic commerce zone Moreover, many illegal

trafficking and other illegal activities also appear and increase such as trading rareanimals, fine arts and stolen antiques and international crimes related to credit cardand high-tech crime numerous people, goods and money free to move from onecountry to another in the context of globalization and international economic

integration also facilitate the expansion of criminal activities such as contraband.

smuggling women and children; getting in and out of a country illegally,organized crime, forced others to flee abroad or stay abroad illegally As the rapidgrowth of global trade, besides the legitimate flow of goods worldwide, the illegalgood flow also increased The illegal business activities of transnational criminalhave a globalization tendency, expanding their territory and taking advantage of themarket While legitimate commercial activities are governed by the policies andborder control systems and centralized management transnational criminal groups

operate freely and take advantage of the “hole” of the law and use the tremendous

progress in technology, particularly information technology to enhance operations

and there are all illegal services for transnational criminals such as providing false

documents, providing services for finance, accounting and law.

The organized transnational crime organizations fully exploit the reduction

of international regulations, border controls and the promotion of freedom to

expand operations in many countries around the world: increasingly joining and

cooperating between the outlaws, in order to take advantage of the strengths and limit the weaknesses of each organization, division of criminal activity to reduce the

risk of detection.

The requirement is to have a reform, organizational change, in which the

focus is to change from the closed organization with robotic and autocratic working

method to become an organization with strong network and links, cooperate together to carry out the work in a joint effort to prevent and fight against

transnational crimes, particularly organized crimes, in the era of integration and

Research on collaborative network in work organization of international

police work will play an important role in creating advisory information system tothe competent authorities in continuous improvement of quality of the connection

and interaction of police agencies in these countries in shared house (Interpol,

Aseanapol, Interpa, Asean) to suppress crime, maintain peace, security of the world,region and country

1.3 Scope of the research

Due to secret peculiarities of police documents the research focuses on

typical collaborative network activities and effectiveness of international police through a number of outstanding organizations such as Interpol Interpa, Aseanapo!

and typical bilateral connection activities between the police force of Vietnam and

other countries (such as Australia, USA, Korea ) The Thesis does not specify the organization, work of the police nor details the activities of traditional police

the time of the study that is an important contribution to analyze, clarify, review

systematically, scientifically a new way of network cooperation-based work organization of the international police in current time.

Practically:

This will be an important, reliable documentation, supplementary to

reference for whom interested in research on international police, network cooperation-based work organization of the international police in particular.

The topic helps the author rehearse scientific research, practice research

methodology as well as obtain comprehensive understanding on scientific basis.

14

CHAPTER II: THEORETICAL OVERVIEW2.1 Definition of Police:

Police, also known as one of the armed forces of a government, is theauthoritative tool of a government which rules the country

Acting according to the law with great conventional powers, the police havethe task of ensuring social stability and order, to protect the interests of thegovernment in the society, and legal rights and benefits of citizens Police can useboth legal measures and private measures to enforce that duty

2.1.1 Definition of traditional organizational structureThe reign of machinery - the organization is considered as a machine

Traces of this view can be seen in

the practice of traditional police

organization of many countries, including

fs Vietnam The organization is a machine,

and every man is a detail, a part of it The

classic organizational management theory

\ of Taylor is used as theoretical framework

to reconstitute the traditional police model.

An organization is considered as a machine

with distinct powers and duties, with specialized roles to serve the common goal

The structure in an organization is as a hierarchy, authority and power is delivered

by the top position in a command line Each person, each position has its role in the

hierarchy, with the unified command hierarchical principle Often it consists of

three different interwoven structures: according to the function, department, and

matrix

The traditional police organization of many countries can be considered

typical for a closed system with specific regulations of each country, which cannot

function if become disorder, thus it's difficult to adapt to changes Taylor’s classictheory on organization management is used as theoretical frame for review and

reappearance of soul of the traditional police organization

2.1.2 Definition of network structure model

The network structure which operates with a central core connects to anetwork of relationships with organizations which connected to fellow police of

other countries or specialized in charged departments.

The network structure is a collection of organizations in which works aredivided according to the most appropriate way The network is divided into theintermediate level (network length), associate level (network width), these variablesmake one network different from another Scale, financial capacity andmanagement are key elements for a network to achieve its best performance

21.3 SWOT

eeecece seee@ eeoe ee

adversely affect us?

beneficial to us? TS

strengths Option 1: Promote the Option 2: promote the

Whatare our strong perteetmien nee es fi strengths to minimize

points? advantage of advantages difficulties / challenges

Whatis our previous opportunities

success?Why

Weaknesses Option 3: Take Option 4: Overcome

What are our advantage / weaknesses to limit

weaknesses? opportunity to rectify threat

What we had failed? weaknesses

Why?

Figure 1: Matrix analysis of the current status (S

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CHAPTER III: RESEARCH METHODOLOGY

3.1 Objectives and questions

3.1.1 Objectives

- Highlight network cooperation-based connection in work organization of

international police to execute specific tasks in the front against crime and

trans-national organized crime, through which clarifies advantage of this model.

Specific objectives:

- Determine theoretical frame on network structure applied for studying topic

- Select vivid activities showing network cooperation-based link ofinternational police organizations embodied in multilateral forms of cooperation inorganizations of particular police and bilateral cooperation forms basing eachcountry’s need

- Evaluate advantage of network cooperation-based work organization incomparison with self-contained activities of police in each country, previously

- Provide conclusions and recommendations, solutions to further improvethe efficiency of operation of international police organizations throughcollaborative network

3.1.2 Research questions

- How is collaborative network in work organization of international police shown?

- What are dominant advantages of collaborative network compared to other

traditional organization forms in work organizational of the police?

- Which factors affect the effective operation of collaborative network in

work organization of international police?

- What are contributions and developments of this model”

^^

3.2 Research methodology and data sources:

3.2.1 Research Methodology

- Approach method is analysis, comparison on the basis of SWOT reference

frame, network structure theory and confidential documents provided by related functional agencies;

- Experimental method (looking for opportunities to participate in factual activities) is to retest the study (visit, and getting to known as participating in some police’s works related to the topic)

- Document studies: Collect and understand all project information system in

soft file format and hard file (sealed document)

3.2.2 Experimental method

In this research, as Ministry of Public Security authorized manager of someinternationally collaborative programs , | had an opportunity to participate innetwork connection activities in work organization of the police in some countries,

including bilateral collaborative between Vietnam Police and International Police in education-training Vivid fact helps me to clarify my research on network connection in work organization of the international police.

The most typical is the international criminal judicial master training

collaborative program between Vietnam Ministry of Public Security and US

Ministry of Justice The program consists of 10 obligatory subjects, three in

Vietnamese and seven in English, taught by Professors from Maryland University,

the United States of America After more than | year of learning credit program in

Vietnam and | month of practice and making thesis defense in Maryland - USA, |

engaged in student management, then made supervision, recording and summary on

effect and quality of this model of network connection, supplementary to my report

documents And, through collaborative programs with Laos, Cambodia and Chinese

b2 G2

Police, I had practical visits as a member of Vietnamese Police Delegation and

managed some tasks relating to management of practical programs through which I obtained many experiences and clarification on the work of police force in the network connection mode and its effectiveness.

3.2.3 Data analysis

After completion of data collection, surveys, interviews, data will be checked, encrypted and processed optionally on the basis of combined analysis and statistics,

experts.

CHAPTER IV: RESULTS AND ANALYSIS

trend which is an important factor affecting many organizations, expanding theoperating environment of them (the organization will be operating in environments

which are much larger in a coalition system, which comes the opportunity to exploit

their comparative advantages and develop their potential) The police of manycountries have changed to the networking system in order to increase their ability toattract resources for the organization (brain, science, technology, information,management, investigative skills ), exchanging police resources across countries

(providing the advantage resources of the police in a country to another in need), to

help grow and develop with the network structure model SWOT becomes the

theoretical framework which is applied to elucidate advantages of the network

organization

A police network consists of one or many police organizations which are

linked to share resources and exchange information The organizations are

connected with one another mainly through the application of modern information

technology International police organization can be organized by area (LAN

-Local Area Network), usually geographic areas, or WAN Wide Area Network connecting organizations around the world (in a much larger geographic area)

The police organization which are legally independent, use different methods

to coordinate and control their interaction to appear as a larger entity

i) JV

To establish a network of Police organizations is the art of building and

maintaining relationships.

The purpose of building a network of international police is to increase the

quality of their work In truth, to establish a network is to know how the police force of a country can assist the police force of another country It is a two-way method assessing the value of relationships and forming strategic alliances A

network is not a collection of business cards, but that of human, to focus all

resources and elites to solve common problems Cooperation into network in work

organization of international police has decided success and quality of the criminal

Interpol General Assembly

ICPO-INTERPOI Constitution — andGeneral Regulations

e legal enforcement

e Civil agencies

200 quai Charles de Gaulle.

Lyon, France

e Khoo Boon Hui, Chairman

e Ronald Noble, General Secretary

187

Interpol or the International Criminal Police Organization is aninternational police cooperation established on 7” September 1923 in Vienna.Austria and standing headquarters is located in Saint-Cloud (Paris) The main jobs

of Interpol are to monitor, investigate and detect such crimes such money laundering, human and children traffic, drug and weapon traffic, resistance of high-

tech crimes and organizational crimes, terrorism etc contributing to maintain thesocial order in the world

Interpol is an example of the network cooperation in the internationalpolice organizations with features such as, worldwide expansion with the

participation of many countries, maximize development of human resources.

Currently, International Criminal Police Organization has top position in the world

Interpol is considered to be a key partner in creating a bridge to the lawenforcement forces worldwide, linking them together, and support each other inpreventing transnational crimes

Interpol, as a key institution of international security a force of lawenforcement, preventing violent activities and crimes is not alone but with thecooperation of a coordinated community in building a society of justice and peace

Network structure-based office system: since 01°' May 1989 Interpol moved

to the Cité Internationale de Lyon in France It has concurrently representativeoffices in seven countries: Argentina, Cameroon, Côte d'Ivoire El Salvador Kenya.and Thailand Interpol also had represented at the UN Headquarters in New YorkCity

From core organization as ICPO, the countries’ police forces improve theirorganizational simultaneously with the introduction of the Interpol Office in theirorganizational structure in line with departments in charge of crime preventivepolices Interpol Vietnam is an example

On 28/05/1993, Interpol Vietnam Office, under the General Department of Police was officially introduced as per Decision No 262/QD by the Minister of Interior, signed by Mr Bui Thien Ngo for issuance.

Interpol Vietnam (C55) is organized into three departments:

* Department 1: Department for General Advice and information ontransnational crime

* Department 2: Department for investigation cooperation againsttransnational crimes and international-natured crimes related to Vietnam

* Department 3: Department for supervision, cooperation of INTERPOL.ASEAN, ASEANAPOL on criminal prevention

* Department 4: Information and database Center on transnational crimes

VPI is very warlike and has the highly investigation skills combined with

iron hands C14, C16 and C17, in the name of international criminal police, they are

empowered and opportunity to conduct investigation cooperation with Interpol of

other countries with thousands of criminals who can escape the law.

Member countries:

Interpol has 190 members, all are police forces of member countries, to

collaborate countries in the front against international crimes as human trafficking, money laundering, drug trafficking and terrorism

Each country maintains a National Central Bureau (NCB), staffed by

national law enforcement officers It forms the link with INTERPOL's global

network, enabling member countries to work together on cross-border investigations

Figure 4: INTERPOL 's global network

High technology is a line connecting collaborative network activities in

work organization of international police

High technology is used creatively to maintain and develop the organization

models of works through network cooperation Regardless of time, space with many

kinds of notices:

Red Notice which is the arrest request to extradite

Black Notice is to determine the victim identification (for example relating to

dead laborers abroad, suicide)

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Green Notice is to warn the transnational criminals entering certain country

or criminals commits in the certain country as knowing this notice escape abroad.

Blue Note is to identify and provide information, movement of the crimes.

transnational operating objects

Yellow Notice is to find the missing people.

Orange Notice is to alert information related to terrorisms, responding to themovements and complicate activities of terrorisms

In the above notices, the most notably notice is Blue and Red notice RedNotice also called the Red wanted notice which is often promulgated on I 24/7network of ICPO — Interpol with nearly 200 member countries makes the criminalshave nowhere to escape

Interpol office acknowledges that most countries have established a

specialized unit in information technology criminal prevention under the National

Police In some countries with powerfully developed IT platform such as Japan,there are hundreds of officials and polices in the IT criminal prevention unit Thisunit is equipped with very modern equipment and devices and has relative strongpowers in its investigations South Korea sets up a unit including 69 polices atPolice headquarters and 87 polices in 14 provinces, with a team of 495 staff in 232Technological investigation stations It applies the communication network | 24/7

by Interpol for domestic and international communications Hong Kong (China)

establishes two special units such as Department for IT criminal prevention and Department for e-commerce defraud prevention directly under the Hong Kong Police with modern laboratories and wide operating range Australian police sets up

a special unit in IT criminal prevention at the end of March 2001 This unit has 50

officers and polices and together with 2,147 members in eight Australian states

Chinese police also sets up 26 units including 2,000 officers and polices in charge

of the IT criminal prevention and also in Vietnam, Department for high-tech

criminal prevention is established.

Before increasing challenges, the security forces of each country cannot act

alone to combat crimes, especially organizational crimes and

transnational-influence crimes One of the important roles of Interpol thus is frequently to update information on crime globally.

Through Interpol activities of member countries, such countries’ police

forces have effectively implemented the receiving processing and exchange of

information of criminals with other countries in fighting the crimes such as criminal offenses, economic crimes, drug crimes, high-tech using crimes, environmental crimes,

terrorists Interpol becomes non-border organization, with the relations based on the

network and missions are determined depending on the tasks need to do.

The information collected helps the investigation coordinate, determination

of cases as well as identification, criminal records, previous conviction and previousoffence, criminal activities of objects in large investigations related to activities ofmurders, robbery, illegal immigration, human traffic Through the fightingcoordination, the countries’ police forces together with competent authoritiesinvestigate, detect many severe economic cases related to foreign individuals andorganizations; clarifying information on thousands of object, verifying theorganizations whose juridical personalities relate to activities on money laundering

smuggling, fraud; removing many lines of transnational drug traffic from Vietnam

abroad (mainly to Japan, Australia, Taiwan, China Hong Kong Macau ) and

from abroad into Vietnam (mainly from Laos, Cambodia, Cambodia, Thailand.

China ), and seizing a huge amount of drugs, the requirement for legal criminal

assistance such as question of witness and victim’s statements, collecting DNA

samples; providing evidences related to the case, etc that are all complied with the

law and international rules, contributing to the investigation, discovery of criminal

cases of other countries.

INTERPOL "more active and effective than it ever was." Interpol has

achieved many accomplishments contributing to solidify the position of the

organization worldwide And Interpol has played it role Proving its strength!

Collaboration networks not only show its effect in the work organization but also

bringing coherence and wide achievements Interpol continues to collaborate withmember countries and all partners to complete the task, to contribute to building aworld of peace, security and stability."

1 - More than a billion searches based on the information database ofInterpol has been made around the world and more than 9,000 wanted criminalshave been arrested through Interpol's international network (2012)

2 After 10 years since the fast response team and event support team ofInterpol were founded, in 2012, 20 new teams were stationed throughout thecountry to assist the government in major events such as the London Olympics aswell as supporting DNA data collection and legal evidence relating the ivoryhunting in democratic Republic of the Congo

3 Establishing the Group of Major Event Security Event Experts agroundbreaking initiative of Interpol to ensure safety and security of the World Cupevent which will be held in Qatar in 2022

4 Implementing the new rules in the direction of the Interpol data processing.

contributing to enhance speed, quality and efficiency of information exchange

between the headquarters of Interpol with 190 member countries.

5 Ministry of Foreign Affairs and International Trade Canada have contributed over 6 million Euros to support the optimal field of Interpol crime

including terrorism, organized crime and human smuggling across borders More

than 600 law enforcement officers and community organizations have benefited from the funds and more than 100 projects to expand visitor services through the

Interpol network of global police information I-24/7 has been deployed in more

than 40 countries.

6 2012 is the year which the database and the Interpol networks of 190member countries showed the highest efficiency, contributing in arresting many ofthe wanted criminals worldwide Many specialized international projects related tovarious crimes and Interpol play an increasingly important role in the lives of the

police force.

7 Data construction of INTERPOL Global Register (registration of productdata), is considered a pioneer solution in the fight against smuggling activities byidentifying products via a unique security characteristics provided by manufacturer

8 Implementing Border Force Management for Integration of Interpol, anew concept of border management activities enhancing the use of tools, data,experience in supporting Interpol to reduce threats of border security

9 In 2012, the Project Pangea V was considered a professional smuggling

ring for bogus and illegal drug through the online black market was the biggest project ever undertaken by Interpol Through a network of law enforcement officers

and managers from over 100 countries, more than 18,000 websites related to illegaldrugs smuggling were discovered and forced to shut down

10 An agreement been signed with NEC corporation which will provide the

human resources and technical worthy of 7.6 million EUR to establishment the Digital Forensic Lab and the Cyber-Fusion Centre under the command of Interpol's

Digital Crime Center This agreement contributes to support law enforcement

agencies for better cooperation in the network security industry, while also creating

a foundation for building the Interpol Global Complex for Innovation which 1s

planned to set up in Singapore in 2014.

Network connection in work organization of the police in countries in the common house has outstanding features

Network connection in work organization of the police is a time unlimitedprocess It occurs not only through participation into multilateral cooperation butalso on many aspects Nature of network connection is a process of building and

applying common rules and standards

Name of outstanding connection activities | Interpol assembly meetings

Connections in the campaign against false commodities

Connection in training police staff

High-tech crime preventionForce training

Opportunities:

Police of the countries is working on the international aspect so that the opportunity to learn and share experiences, exchange of profession is enhanced.

International position of each member country is increasingly elevated, the

police of countries are promoted maximum their strengths to accomplish the lofty

international mission on front of crime prevention and transnational organized crime.

Weaknesses:

Differences in legal systems, differences in the scientific technical

qualifications, information technology and the experience of law enforcement

agencies across countries is invisible barriers to the effectiveness of work

organization.

Adaptability with renewing pressure on the work structure and organization

of each country to implement joint mission also considered as a strategic issue

Structure of scale network is large so it requires the ability to control the risk

of managers.

Challenges:

In the next year, peace, cooperation and development is the big trend of thetimes, but it still has potential and unpredictable uncertainty In addition to thefundamental favorable opportunities, the law enforcement in general and police

forces of countries in particular, including Vietnam, will face with many difficulties

and challenges in the crime prevention and fighting In the context of deeperglobalization, criminal activities with foreign elements become increasingly morecomplicated, appearing many new types of transnational organized crime In theprocess of international integration, lines, transnational organized crimeorganizations increase getting-in-touch, associated domestically and internationally,

fully taking advantage of the differences in legal systems, differences in the

scientific and technical qualifications, information technology and the experience oflaw enforcement agencies between countries to conduct criminal activities in theterritory of the countries or take advantages of territory each country in order to

appropriate properties of other citizens, including criminals using high-tech

drug-related crime, crime in the field of environment, human trafficking crimes crimes

of investment fraud, securities, terrorism, etc These criminals will increasinglyexpand transnational area of activity, taking advantage of the achievements of

science and modern technology to commit crimes Consequences caused by the

transnational criminal organizations are very serious, not only damaging in each

country, but many countries are involved Therefore, there should be close

cooperation, more effective among law enforcement forces in which the core is

national police force of countries in the world.

wy) we

B ASEANAPOL - ASEAN

ASEANAPOL - Forum of the Police command of ASEAN Countries

ASEANAPOL association (ASEAN Chiefs of Police) was established since

1981 and up to now it becomes a leading forum of the Police command of ASEAN

countries.

This is a regional-level forum of the Police Command of member countries

to share experience and information on transnational criminal prevention,experience on training of human resources for Police forces The cooperation in

ASEANAPOL frameworks factually can prevent these kinds of crimes (29 Annual

conference of the Police command)

If in 1981, there were only 5 member countries joining the forum, therepresently has a attendance of 10 member countries ASEANAPOL goals are toincrease the professionalism of the police forces, further promoting the cooperation

and friendship between the police agencies of ASEAN countries.

Annual conference held by ASEANAPOL plays an important role, showingcloser connective relationship between member countries at the same time is a vividexpression of network connection model in the police’s work organization

- Strengths and opportunities

ASEANAPOL affirms the close association in the organization of police

tasks of member countries in the region The Police commands of regional countries

often discuss and exchange experience, offering strategies and measures in

improvement of cooperation in law enforcement and criminal prevention through

the summit conferences The joint statements and announcements, reference

provisions on major issues, initiatives, new contributions are aimed at promoting

AN

the connection of ASEANAPOL, constructing the Police forces of ASI

countries meeting the new requests which are often offered in the conferences

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Building up ASEAN countries police force

for a stable and developed ASEAN

Expanding fighting against transnational

weapons, maritime security and cyber security,

the exchange of transnational crime, how to

enhance the ASEANAPOL and Interpol relation, |

the deployment of electronic data systems

-ASEANAPOL (e-ADS), mutual support in crime |issues and personnel exchange

ge Collaborative actions against

trans-ASEANPOL regional crimes

= Collaboratively improving ability to

ASEANPOL prevent and fight against crime, orienting to build

up ASEAN community in 2015

Notably, in these meetings, the ASEAN countries have focused on

expanding cooperation with outside areas, especially the multilateral

communication parties In the framework of ASEANAPOL conferences, delegation

leaders had discussions with representatives of ASEANAPOL partner countries, as

well as International Criminal Police Organization (Interpol) The parties have

agreed to develop specific action plans which ASEANAPOL member countries and

partners of conversation must conduct This emphasizes cooperation and mutual

assistance between police forces of ASEAN member countries and partners

ASEANAPOL is respected by countries and itself has many powerful innovations such as construction and development of database system on transnational criminal information It helps to store, exploit information and support investigations, prosecution and treatment of crimes, that is considered as a

breakthrough The second breakthrough of ASEANAPOL is the establishment of standing secretariat to gradually bring ASEANAPOL’s activities to an orthodox international organization.

Through the cooperation in the framework of ASEANAPOL, the police

forces of the regional countries additionally enhance the cooperation, exchange of

criminal information, cooperation in investigation, finding and arrest and get many practical results Annually, the Police forces of ASEAN countries detect many

criminals, removing and razing a series of transnational criminal lines For example,

in the aspect of drug crimes, only in 2008, Laos Police with the active assistance of

many regional countries invested and detected nearly 500 cases, arrested 845

criminals; Singapore police arrested and treated over 100 criminals.

ASEANAPOL activities are more and more effective in the fight against

crime With closer crime information system and operational mechanism the police force of ASEAN countries have organized well the prevention and combat against

transnational crimes such as women and children trafficking drug trafficking and

transnational economic crime.

The countries also effectively works with each other in prevention and

fighting of high-tech using criminals, criminals in aspects of finance and banking

(Singapore investigates and detects more than 400 high-tech criminals and about

3,200 cases in commercial aspect, etc.).

In respect of terrorists, the regional countries in the region are concerned In

the past 10 years, with the cooperation of the regional countries” polices, Indonesian

police investigates, detects many terrorist attacks and arrests, prosecutes many

offenders In the field of human trafficking crimes, Vietnam, Laos, the Philippines

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have achieved a lot of positive results (in the recent 7 years, Laos police rescues

more than 1,000 victims from human trafficking, the Philippine police rescue more

than 70 victims in 2008).

ASEANAPOL (Police organization of ASEAN countries) has also arrestednearly 600 network defrauding criminals of more than 20 Chinese gangs andTaiwan territory A spectacular “pulling-up” has marked the great milestone in thecooperation against crime in the region

The arrests described as “unprecedented” have been occurred simultaneously

in Taiwan, Cambodia, Indonesia, Malaysia, Thailand and particularly in China

This campaign has been prepared almost two months ago, has mobilized abiggest trans-boundary police force until now and made a surprise attack into thecriminals’ den so suddenly that they are impossible to turn their hands has removedthese octopus, eliminated the disastrous consequences for people

“We were on the alert When you exterminate a gang, immediately the othergang shall be alerted We need to continue to cooperate; this is the only way to stopthe expansion of the same transnational gangs” — said by Director Azizan

Aseanpol with Police Training and Cooperation Meeting of ASEAN countries

Implementing the Joint Statement of 31° Police Command Meeting ofASEAN countries (ASEANAPOL) that was held on May 31/06/2011 in Vientiane -Laos, in which it has agreed to continue to maintain and organize ASEAN PoliceTraining and Cooperation Meeting in annual routine

The Meeting with participation of representatives of national police trainingagencies and focal police cooperation agencies of 08 countries in the region: Brunei,Cambodia, Malaysia, Philippines Singapore, Thailand, Vietnam and Laos , APO]

ASEAN Secretariat and the police training agencies of observation country as

Russian Federation The Meeting was chaired as Deputy Chairman and co-chaired

by Colonel PhD Somvang, Director of People’s Police Academy, Laos PDR, Mohd

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