MIND INTEGRATED SOLUTIONS TO ACCESS INTERPOL DATABASES - PDF

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							 MIND&FIND/SLTD
 PROGRAM
 PROVIDING LAW ENFORCEMENT WITH INSTANT WORLDWIDE ACCESS
 TO INTERPOL DATABASES




FOR ENHANCED BORDER SECURITY
For the first time we can provide
  services for a border control
officer that will, when regularly
used, prevent use of stolen/lost
     passports, international
movement of criminals, or use of
      stolen motor vehicles
         DATABASES
STOLEN/LOST TRAVEL DOCUMENTS –
SLTD – +16 000 000 RECORDS

STOLEN MOTOR VEHICLES - SMV
- + 4 000 000 RECORDS

RED, YELLOW AND UN NOTICES
EXTRACTION (THROUGH THE PASSPORT
NUMBER) - NOMTD - 10 000 RECORDS
   THREE GOALS
PLATFORMS FOR COMMUNICATION –
MIND/FIND DEPLOYMENT
POPULATION OF DATABASES -
QUALITY/RELIABILITY OF DATA -
UPDATING
OPERATIONAL “RETURN ON
INVESTMENT” –
HIT CONFIRMATION – RECOMMENDED
POSITIVE HIT FOLLOW-UP PROCEDURE
       MIND
  MOBILE INTERPOL
 NETWORK DATABASE


        FIND
FIXED INTERPOL NETWORK
        DATABASE
                                                               Interpol
           NCB B                   ASF STD
                                   Database
                                                   GS ASF
                                                   Server      Lyon              Fixed
                                                                                Mobile
           (owner)
                                                                                Interpol
                                                                               Interpol
                                                  Answer                        Network
                                                   Update                    Network Data
                                                                                  Data
                                                                               M.I.N.D.
                                                                                F.I.N.D.
                        Hit Hit alarm
                            alarm             I-24/7




                                                       Updated information.
                                                         Updated information.
   NCB A                                           I-24/7 is connectivity with Mind
                                          On line BtoB link connectivity with national is
                                                     I-24/7
               Hit alarm                           network and national server is
                                                      through
                                          establishedrequired
                                                   required and critical
                                          the National Police
   DMZ           MIND
                                          Network and I-24/7
National server seeks
              Answer
to have access to STD
GS database                                                 Airport
                                                            Border control
                                                            Country A


                                                   Query                             Please click
        MIND copy of      ASF database(s) for queries only



This is an ordinary HD (USB or any) initialized only by IPSG




                            HD plugged in a server – INTEGRATED OR
                            STAND ALONE MIND – for countries with
                            some national infrastructure

                            External hard disk connected to a dedicated
                            workstation through the USB port – MOBILE
                            MIND – for countries without any national
                            infrastructure
   FIRST GOAL –
   MIND&FIND DEPLOYMENT

FIND OPERATIONAL – SWITZERLAND,
FRANCE, BELGIUM, LITHUANIA, SPAIN AND
BAHAMAS, CHILE, SOUTH AFRICA
MIND OPERATIONAL – ANTIGUA AND
BARBUDA, BARBADOS, DOMINICA, GUYANA,
GRENADA, JAMAICA, ST. KITTS&NEVIS, ST.
LUCIA, ST VINCENT AND THE GRENADINES,
TRINIDAD & TOBAGO, SAUDI ARABIA
 YEAR                                MIND FIND DEPLOYMENT SCHEME                                        Total countries
 2005                                             SWITZERLAND
                                                                                                          1/186
ACCOMPLISHED                                          FIND

                  BAHAMAS           BELGIUM         LITHUANIA          FRANCE           SPAIN
                    FIND              FIND             FIND             FIND            FIND

 2006                                                                                                     7/186
ACCOMPLISHED                                        GRENADA
                                                      MIND


                ANTIGUA & BARBUDA         BARBADOS           ST KITTS & NEVIS           ST LUCIA
                       MIND                MIND                      MIND                MIND
                   ST VINCENT       TRINIDAD & TOBAGO           DOMINICA           SAUDI ARABIA
 2007                MIND                 MIND            S. ALONE- MIND              MIND                19/186
ACCOMPLISHED
                      GUYANA              CHILE                 JAMAICA          SOUTH AFRICA
                 S. ALONE- MIND           FIND            S. ALONE- MIND             FIND


               STABILITY PACT COUNTRIES          TESTING COUNTRIES          PUSH & PULL DEVELOPPEMENT

                ALBANIA.                      CROATIA     CZECH REPUBLIC                     DENMARK
 2007          BOSNIA & H.
                                               MIND           MIND
                                                                                              ITALY
On going        BULGARIA
                                              NORWAY       UNITED STATES
                                                                                             RUSSIA
                                                                                                          38/186
                                                FIND            FIND
activities     MACEDONIA                                                                      SPAIN
                                           SINGAPORE        PORTUGAL
                MOLDOVA                       MIND            FIND                        SWITZERLAND
               MONTENEGRO                     TURKEY      UNITED KINGDOM
                                               FIND            MIND
                 SERBIA
                                            INDONESIA         KENYA
                                               MIND            MIND
     IMPACT

….FIRST OPERATIONAL COUNTRY,
THEN FIRST OPERATIONAL
REGION…

….THEN ‘FRENCH
CONNECTION’…AND CONTINUES…
                           Armenia: 2       Estonia: 7     Italy: 69          Poland: 13     Turkey: 15
   From 13 December 2005   Austria: 30      Finland: 4     Liechtenstein: 5   Portugal: 3    Ukraine: 1
   Until 25 April 2007     Belarus: 4       France: 46     Lithuania: 76      Romania: 2     UK: 11
                           Belgium: 1       Germany: 118   Luxemburg: 2       Russia: 1      FYROM: 5
                           Croatia: 8       Greece: 10     Netherlands: 41    Serbia: 2
                           Czech Rep.: 8    Hungary: 4     Norway: 14         Slovenia: 18
                               Europe
                              Total : 520




Brazil: 5
Canada: 23
Guyana: 1
United States: 13
     Americas                                                                 Afghanistan: 1
     Total : 42                                                               Australia: 9
                                                                              Hong Kong (China): 3
                                                                              Japan: 32
                                                                              Jordan: 1
                                                                              Lebanon: 5
                                South Africa: 2                               New Zealand: 2
                                                                              Pakistan: 4
                                       Africa                                 Saudi Arabia: 4
                                      Total : 2
                                                                                      Asia
                                                                                    Total : 61
                   Bahamas
                            Atlantic Ocean
             Bahamas

                                       Turks
                                      & Caicos

        Cuba




                                                    Anguilla
Atlantic Ocean                 British Virgin Is.
                 Dominican Rep.
                            Puerto Rico
Cayman Is.
                                                                        After MIND/FIND (01/01-25/04/07)
                                  St.Eustatius          St.Maarten
                                      St.Kitts         St.Barthelemy
                                            Nevis           Barbuda

                                                                           126 Hits from 22 Countries
                                       Guadeloupe           Antigua
                                          Dominica
   Jamaica                                  Martinique
              Caribbean                        St.Lucia
                                             Grenada                   Australia      4   Norway           3
                        Bonaire     Trinidad &                         Brazil         1   Poland           1
                Aruba                 Tobago                           Canada         9   Romania          2
                                                        Barbados       Colombia       1   Russia           1
                                                                       El Salvador 11     South Africa     3
                            Curacao                     St.Vincent     Serbia & Mont. 1   Switzerland      2
                                                                       Iceland        2   Trinidad & Tb. . 3
                                                                       Italy          5   Turkey           1
Before MIND/FIND (2003-2006): 95 Hits                                  Jamaica
                                                                       Luxembourg 1
                                                                                      4   UK
                                                                                          US
                                                                                                          15
                                                                                                          47
                                                                       New Zealand 4      Venezuela        5
“FRENCH CONNECTION”
“NATIONAL + REGIONAL SCHENGEN
        CONNECTION”
“FIND FRENCH CONNECTION”–
NATIONAL+REGIONAL+ INTERPOL
INTEGRATION – GLOBAL SECURITY
 TOP 5 (2007)

COUNTRY    SEARCHES      HITS
FRANCE     3 305 201    372
SWITZ      2 843 922   1124
ANT&BARB     731 914     80
BARBADOS     716 057    139
TRIN&TOB    479 777     128
  SECOND GOAL
  DATA QUALITY/RELIABILITY

                               PASSPORT
+16,000 000 TRAVEL DOCUMENTS
RECORDS FROM 125 MEMBER
COUNTRIES + UNMIK
                          Not
Regular   Irregular
                      participating
updates   updates
DATA QUALITY/
RELIABILITY

Advisory Committee composed from 12
member countries representatives had their
first session from 13-14 December 2006, and
the second one from 29 May to 1st of June
Standard Operating Policy and Procedure are
created, acknowledging and accepting
new/additional responsibility
DATA QUALITY –
AC RECOMMENDATIONS
 AC RECOMMENDS: Participating Member
 Countries should ensure that their data is
 accurate and that they update their data in
 the Interpol SLTD database at the same time
 as they update such data in their
 national/regional databases.
 Committee Action Result: The committee drafted
 the proposal addressing all data quality issues that
 might effect the SLTD database, and the committee
 is proposing Best Practices, Operating Procedures,
 and Tools designed to address these issues.
 HIT CONFIRMATION AND POSITIVE
 HIT FOLLOW-UP PROCEDURE – AC
 RECOMMENDATIONS
AC RECOMMENDS: Each Member Country should
implement a process which enables its NCB or other
designated authority to provide within one hour
sufficient information to a country that is detaining a
document holder to allow the querying country to
determine whether the holder of the document is its
lawful bearer.
Committee Action Result: The committee drafted the proposal
for the legal, practical, and other realities faced by Member
Countries in implementing the above recommendation, and the
committee submitted proposition for Best Practices, Operating
Procedures, and Tools designed to address these realities.
  THIRD GOAL - OPERATIONAL
  “RETURN ON INVESTMENT”


Exchange of investigative/analytical data
obtained from investigations initiated by a
positive hit through the use of FIND/MIND
Coordination between existing
investigative/analytical networks within
member countries
Thanking you for the current and
future cooperation with the
implementation of MIND/FIND
SLTD……
                 MIND&FIND SLTD Team:
              Sylvia, Laurence, Karel, Franck R., Arthur,
              Angelo, Gildas, Hideharu and Ivanka

						
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