Bermuda I&I report 2nd quarter 2016
Intelligence report from Bermuda customs for the second quarter in 2016
DetailsOp Conkie Operational Report (2016)
OP CONKIE was a coordinated regional exercise focusing on the examination of “Fast Parcels”. The Express/Postal mail industry is often referred to as “Fast Parcels”. The Express/Postal mail industry is a global industry.
The use of Express /Post Mail was deemed to be a risk for movement of illicit goods, illegal medicines and cash globally. Recent intelligence reporting in JIO/MIB/01/06, JIO/MIB/02/06 and JIO/IA/01/06 had highlighted a current trend of contraband mainly cocaine being sent in “fast parcels” to addresses in Canada and United Kingdom from the Caribbean region.
REPORTE MENSUAL ENERO 2016 (SP)
Este informe de inteligencia abarca las Regiones del caribe perteneciente al CCALA. Se hará hincapié en los eventos y actividades más importantes, de los grupos del crimen organizado que buscan operar en la región y poner en peligro la industria legítima, incursionando en el contrabando de mercancías. La oficina JIO/RILO es el punto focal de inteligencia y reportará eventos significativos de manera oportuna. Este informe estará sub-dividido de acuerdo al tipo de incautación.
DetailsOperation Carnival : Report (2015)
At the 2015 CCLEC conference, various thematic areas were agreed on to formulate a 2015/2016 WorkPlan to co-ordinate and implement region led operational exercises. As part of the work plan, one recommendation was a coordinated regional exercise focused on the examination of empty shipping containers being loaded and offloaded as well as those in the port / dock areas.
Details