Retsudvalget 2013-14
REU Alm.del Bilag 408
Offentligt
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National Unit for
Drugs Trafficking Fighting
Lisbon, September 22, 2014
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Proposed agenda
The Portuguese Criminal Police
The Drugs Trafficking Investigation Unit
Portugal and the International Drugs Trafficking
The National Coordination System
Response Strategy
Operational Results
Data concerned Turkey
National Unit for Drugs Trafficking Fighting -
UNCTE
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Polícia Judiciária
POLÍCIA JUDICIÁRIA
National Criminal Police Service
Senior Police Force
Under the Ministry of Justice
Tasked for:
Criminal Investigation
Criminal Prevention
Criminal Intelligence
National Unit for Drugs Trafficking Fighting -
UNCTE
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Polícia Judiciária
Main tasks of the Criminal Police:
Investigation of serious crimes
Investigation of organized crime
Criminal intelligence
International Police Cooperation
Forensic Sciences
Criminal Investigation Training
National Unit for Drugs Trafficking Fighting -
UNCTE
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Polícia Judiciária
Unidade Nacional de Combate ao Tráfico de Estupefacientes -
UNCTE
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Legal framework
UNCTE
(National Unit for Drugs Trafficking Fighting)
The Criminal Police Direction is responsible for nation-wide prevention,
criminal investigation and assistance to the judicial authorities regard the
following crimes:
-
Illicit drug trafficking
-
Illicit trafficking in precursors
-
Money laundering (when associated to drugs trafficking)
National Unit for Drugs Trafficking Fighting -
UNCTE
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Organization Chart
Direcção
Prevenção do
Aeroporto
Secções Centrais
de
Investigação
Serviços
Administrativos
Secções e Brigadas
Regionais de
Investigação
Secções Centrais de
Informação e Apoio
1ª. Secção Central
Secção Regional
de Lisboa
Secção Regional
do Porto
Secção Central de
Informação
Criminal
Secção Central de
Apoio e
Planeamento
2ª. Secção Central
Secção Regional
de Coimbra
Secção Regional
de Faro
Brigada Regional
de Braga
Brigada Regional
de Aveiro
Brigada Regional
da Guarda
Brigada Regional
de Leiria
Brigada Regional
de Setúbal
Brigada Regional
de Portimão
Brigada Regional
do Funchal
Brigada Regional de
Ponta Delgada
National Unit for Drugs Trafficking Fighting - UNCTE
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The Portuguese geostrategic position
- Westernmost point of major European territory,
(therefore closer to South America);
- Extensive continental sea border,
(with strong proximity to North Africa);
- Strategic positioning of Madeira Island,
(next to the African West Coast);
- Strategic positioning of Azores archipelago,
(in a central position in the Atlantic with strategic relevance in relation to the
routes from South America);
National Unit for Drugs Trafficking Fighting - UNCTE
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The Portuguese geostrategic position
National Unit for Drugs Trafficking Fighting - UNCTE
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The international drugs trafficking
Colombia
Suriname
Venezuela
Brasil
National Unit for Drugs Trafficking Fighting - UNCTE
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The maritime drugs trafficking
Strategic analysis - Characterization of phenomenon
-Large number of findings along the coast;
-The findings of cocaine are located along the North West Coast;
-The findings of hashish are concentrated along the coast of Algarve;
-Approximately 80% of the drug cases has probable destination to other
countries;
- Portugal as the local of entry and of the logistics support for the
remaining part of the transit.
National Unit for Drugs Trafficking Fighting - UNCTE
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The maritime drugs trafficking
Strategic analysis - Characterization of phenomenon
-
-
The relevance of Spanish groups both in cocaine and hashish;
In the context of cocaine trafficking, the close link between South
Americans, Spanish and Dutch groups is confirmed;
In the context of cannabis trafficking, the close proximity between Spanish
and Moroccan groups is also true;
The decision centres of the organisations are located in other countries.
-
-
National Unit for Drugs Trafficking Fighting - UNCTE
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National enforcement structure
for the Drugs trafficking:
(Law n. 15/93 and Law n. 81/95)
POLICIA DE
SEGURANÇA
PÚBLICA
GUARDA
NACIONAL
REPUBLICNA
SERVIÇO DE
ESTRANGEIROS
E FRONTEIRAS
DGAIEC
AUTORIDADE
MARÍTIMA
NACIONAL
National Unit for Drugs Trafficking Fighting - UNCTE
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National enforcement structure
for the Drugs trafficking:
The U.N.C.T.E. is tasked for:
Operational coordination, centralisation and support of the most important
investigations from all police forces that investigate drugs trafficking
Coordination of UCIC’s activity
(Coordination
and Intervention Joint Task Forces)
Centralisation, treatment, analysis and diffusion of all information,
documents and data related to the referred crimes, as well as the
elaboration of statistical analysis and of specialised studies
International Cooperation, in connections with INTERPOL and EUROPOL as
well with liaison officers in matters of drugs
National Unit for Drugs Trafficking Fighting - UNCTE
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HEROINA
QUANTIDADES APREENDIDAS (Kg)
2008 2009 2010 2011 2012 2013 2014
(1st
Semester)
68
128
47
73
65
55
14
Unidade Nacional de Combate ao Tráfico de Estupefacientes -
UNCTE
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SINTÉTICOS (Ecstasy)
(Unidade/Comprimidos)
2008 2009 2010 2011 2012 2013 2014
(1st Semester)
73.634 9.409
48.370
7.791 73.887 14.554
1.734
Unidade Nacional de Combate ao Tráfico de Estupefacientes -
UNCTE
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COCAINA
QUANTIDADES APREENDIDAS
(Toneladas)
2008 2009 2010 2011 2012 2013 2014
(1st
Semester)
5
2,7
3,2
3,7
4
2,4
0,6
Unidade Nacional de Combate ao Tráfico de Estupefacientes -
UNCTE
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HAXIXE
QUANTIDADES APREENDIDAS
(Toneladas)
2008 2009 2010 2011 2012 2013 2014
(1st
Semester)
61
22
34
14
18
8,7
7,7
Unidade Nacional de Combate ao Tráfico de Estupefacientes -
UNCTE
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THANK YOU
National Unit for Drugs Trafficking Fighting - UNCTE