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On
the International Level
Thanks to the cooperation between NCB Beirut, the other NCBs, and the
IPSG in combating international crimes, many illegal schemes and
operations were aborted especially in the following fields :
drug traffic, theft of cars, money laundering and financing
terrorist organizations, illegal immigration and traffic of
human beings, theft or loss of travel documents.
Drug
Traffic
Many smuggling operations were thwarted leading to the seizure of big
quantities of drugs and to the arrest of the involved persons.
This success is due to the efforts of the Lebanese Police on the
national level, and to the controlled delivery operations,
founded on previous information, and on the coordination with
the NCBs of the concerned countries. It is interesting to
mention in this context the successful controlled delivery
operation that took place at the International Airport of King
Fahd on the 23rd of July 2004.Consequently, 100kg of hashish and
$45. 000 were seized, and three persons- two Saudi Arabians and
one Jordanian- were arrested. Finally, it should be highlighted
that thanks to the special policy of the Lebanese Government in
combating drugs, to the directions of the Minister of Interior,
and to the supervision of the Director General of the I.S.F.,
the name of Lebanon was stroke off the black list of the drugs
producing and exporting countries.
Theft
of Cars
The Lebanese Police succeeded in retrieving many of the cars stolen
in Lebanon or stolen abroad and driven to Lebanon. After being
seized, the cars were rendered to their legal owners in
conformity with the applied regulations. It should be noted here
that the success of Lebanon in this field have had a very good
impact on its relations with the concerned countries.
Furthermore, Lebanon is one among 56 other member countries that
feed the ASF database (IPSG database on the stolen cars all over
the world) with information on stolen cars, allowing thus the
other countries to benefit by it.
Money
Laundering and Financial Terrorist Organization
Lebanon has performed an important role in confronting the crimes of
money laundering and financing terrorist organizations: after
information is exchanged with the other countries via the NCB
Beirut, it is exploited by the Lebanese Financial Crimes and
Money Laundering Repression Bureau that coordinates with the
competent financial authorities to freeze the suspected
accounts. Those efforts were rewarded by striking Lebanon off
the list of non-cooperative countries with the Financial Action
Task Force (FATF).
Illegal Immigration and Traffic of Human Beings
Lebanon has a strategic location within the Mediterranean region which is
a crossing point between Asia and Europe, destination of almost
all the illegal immigrants. Thanks to this location and to the
coordination with the other NCBs concerned with this problem,
many involved networks were dismantled and the illegal
immigrants were arrested and deported towards their countries
through their diplomatic missions.
Theft
or Loss of Travel Documents
With the coordination of the Lebanese Sûreté Générale and under the
supervision of the Public Prosecutor Office at the Supreme
Court, Lebanon contributes, together with twenty other
countries, in providing the IP SG with lists of the lost/ stolen
Lebanese passports to prevent their illegal use by international
criminal organizations.
On
the Local Level
1- The personnel of NCB Beirut was chosen very carefully: bilingual and
trilingual competent
police agents, translators,… As for the
equipment, it is useless to mention that the NCB has
been completely computerized.
2- The input on C.D.rom project of the NCB records since 1970 was
accomplished.
3- All data provided to NCB Beirut by other Interpol member countries are
stored according to
special software, in order to be exploited
when need be.
4- In line with the working teams created by the IPSG since the events of
September 11, 2001,
the duty in NCB Beirut is assured 24 hours
a day.
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