CCLEC – Caribbean Customs Law Enforcement Council – Page 3

Capacity Building

Continually strengthening our human and physical capital through strategic planning and sustained training.

Information Technology

Realizing the vision of a highly networked Customs through the implementation of modern ICT solutions.

Border Protection

Promoting compliance to enhance global trade and travel through enhanced border security initiatives

Facilitation

Facilitating fairness and transparency through systematic and standardized controls.

Over 100 guns destined for Jamaica intercepted by US cops

EnforcementBy Aaron Smith December 7, 2017

A shipment of over 100 firearms and several rounds of ammunition destined for Montego Bay, Jamaica was recently seized by US customs.The mega bust was made by border protection agents at Miami International Airport in November during a routine inspection on a shipment.

The shipment contained two blue barrels that were said to contain personal effects.

A physical inspection revealed various food items, cat litter, a cardboard box labelled as a four-drawer dresser, and one cardboard box labelled as a television stand.

But further checks revealed that the ‘personal effects’ actually contained two rifles, 115 pistols, 139 magazines, 103 rounds of nine mm ammunition, 50 rounds of .357 ammunition, 50 rounds of .45 ammunition, 24 rounds of .40 ammunition, 40 rounds of .223 ammunition, nine handgun back straps, five magazine parts, three pistol grips, three buttstocks, and weapons parts.

The weapons were scheduled to arrive in Montego Bay from Miami via Kingston.

The Jamaican police are investigating.

Source: LoopTT

Nov142017

JIO visit to South Korea – 30th Anniversary RILO A/P

Enforcement, MeetingsBy Aaron Smith November 14, 2017

At the invitation of the Regional Intelligence Liaison Office (RILO) Asia/Pacific (A/P), the CCLEC JIO attended the ceremony held in Seoul, Korea on 6 2017 to mark the 30th Anniversary of the first RILO and the birth of the global RILO network. The JIO was one of 10 RILO’s to attend this ceremony.
The WCO Secretary General Kunio Mikuriya was present for this ceremony.

Following the welcome address by the Korea Customs Service Commissioner, Mr. Yung-Moon Kim, Secretary General Mikuriya delivered a congratulatory speech expressing his sincere appreciation to the past four host Administrations of the RILO A/P for their services, namely Hong Kong, China (1987-1998), Japan (1999-2003), China (2004-2011) and Korea (2012- present). He recognised the gradual evolution of the RILO A/P nurtured by the four Administrations: (i) foundation (Hong Kong, China); (ii) capacity building (Japan); (iii) operations (China); (iv) and networking (Korea) with all 33 WCO A/P

Nov102017

Annual Enforcement Conference held in Miami

Enforcement, MeetingsBy News Editor November 10, 2017

The annual Enforcement Liaison Officer (ELO) conference was held on 1^st& 2^nd November 2017 in Miami. In attendance were twenty six (26) countries and representatives of WCO Regional Intelligence Liaison Office (RILO) from the Commonwealth of Independent States (CIS) and Western Europe. The meeting was a joint effort by ODA, CCLEC and member administrations.

This annual meeting is an integral part of the CCLEC enforcement network and WCO National Contact Points. The meeting’s primary objective was to foster closer cooperation with regional and international counterparts and improve networking.

Presentations were made by a Border Force Senior Officer from International Directorate South Americas on Operation Hunter, a representative from Japan Tobacco Industry on tobacco smuggling and a former UNODC consultant, on fuel smuggling. Both the RILOs delivered presentations on work being carried out in their regions.

The JIO presented the report on Operation Caribbean Shield which was held for six weeks in the region. The Operation was focused on small arms trafficking in the region to assess the level of risk at the borders.

Nov12017

Grand Cayman Customs launches new IT System

NewsBy Aaron Smith November 1, 2017

As announced previously, today (Wednesday, 1 November 2017) the Customs Department launched Phase 1 of its project to transition from its legacy IT Platforms to its enhanced IT Platforms.

Collector of Customs Charles Clifford said, “The transition will ultimately see the phasing out of the Customs Department’s legacy IT Platforms in favor of enhanced IT Platforms which are designed to ultimately deliver effective trade facilitation and exceptional customer service while maintaining effective border control protocols.”

Deputy Collector of Customs Kevin Walton, who has responsibility for the Customs Department’s Revenue Collection Portfolio, said, “Because this is a transition, those traders who may not be ready to use the new IT Platform which is being launched in Phase 1 today will have available to them our legacy IT Platforms which will remain live and available in order to facilitate a smooth transition within a reasonable period of time before the old systems are taken offline at the end of this year”

Collector Clifford advised that customers must come in to register on the new system in order to take advantage of it advances. Registration is necessary for compliance purposes. However, it is a one time registration and once you are registered on the new system you will be able to enter your declaration online from the comfort of your home or office. You will then receive an email from the Customs Department confirming receipt and advising that your declaration will be processed within 2 hours. Once your declaration is processed, you will receive a further email advising that your goods have been released and that you should come in to pay the duties and collect your goods or alternatively that your goods have been selected for inspection and you must come in to witness the inspection.

Oct232017

ACIS – Advanced Cargo Information System Meeting

Enforcement, MeetingsBy News Editor October 23, 2017

Security protection, health protection, and increased efficiency through advance cargo detection were just three of the primary benefits presented at the recently held meeting of the Advance Cargo Information System (ACIS) Implementation and Oversight Committee (IOC) in Barbados. The meeting which was held on October 17, 2017, represented both a collective and strategic approach by regional Customs administrations towards the implementation of an advance cargo information system which was conceptualized over a decade ago in harmony with the Advance Passenger Information System (APIS).

The committee which comprised representatives from Customs Administrations within CARICOM, along with overseeing entities, CARICOM IMPACS and CCLEC, engaged in the critical discussions over the one-day meeting, outlining the operations, opportunities, and objectives of the proposed project. Central to discussions were the benefits to be derived from a collective approach to implementing the ACIS project. These benefits stemmed essentially from the stability the Electronic Manifest Management ASYCUDA System (EMMAS), the robust platform for hosting the proposed ACIS.

By adopting a collective approach, Customs Administrations are expected to see “data requirements minimized, harmonised and submission guaranteed through a single portal.” Added to this is “the opportunity to enhance cargo supply chain security through pre-arrival screening protocols and procedures to assess the level of risk and thus target shipments in a timely manner before their arrival or departure.” By contrast, the weaknesses of a singular approach would mean redundant investments in technology to adapt to country-specific needs and standards, as well as costs incurred through software licensing and operations.

Sep142017

Hurricane Irma

NewsBy News Editor September 14, 2017

Hurricane Irma will go down in history as one of the fiercest in the region and no doubt it will be etched on the minds of those who experienced it for many years to come. The structural impact will not be known for some time now but the impact on lives will be unquantifiable and beyond anyone’s imagination.

The Secretariat has heard from Customs in Anguilla, Antigua and Barbuda, Bahamas, BVI, Cuba, Dominican Republic, Haiti, Montserrat, St Maartin, St Martin, St Kitts and Nevis and Turks and Caicos and from initial reports received to date, while there has been significant loss of infrastructure, all Customs personnel are safe.

CCLEC extends its thoughts and prayers to all those who have lost loved ones and those who have suffered loss of property as a result of the passage of Hurricane Irma.

Jul102017

American National Arrested for firearms and ammunition

Enforcement, NewsBy News Editor July 10, 2017

The Customs Department has announced that on 7th July 2017 Cayman Brac Customs Officers arrested a 52-year-old male American national for several firearm offences.

During the inspection of a shipping container a large quantity of ammunition was recovered amongst personal belongings. Cayman Brac Customs Officers along with officers from the Royal Cayman Islands Police Service conducted a search of his residence where two unlicensed firearms were recovered.

Neither the ammunition nor the firearms were declared to Customs and they did not accompany a firearms import permit.

Acting Collector of Customs Jeff Jackson said “I wish to sincerely thank Cayman Brac Customs and the RCIPS for their collaborative approach to this detection and arrest. This is consistent with Collector Clifford’s and Commissioner Byrne’s policy to promote and facilitate joint operations by our two agencies”

Jun142017

PROMOTING CONNECTIVITY AND TRADE FACILITATION THROUGH AID-FOR-TRADE

MeetingsBy News Editor June 14, 2017

A regional outreach event on promoting connectivity and trade facilitation through aid-for-trade was held on May 25-26, 2017 at the Sheraton Hotel, Miami.

The regional outreach event was jointly hosted by the CCLEC, the Inter-American Development Bank (IDB) and the World Trade Organization (WTO). The purpose of the event was to examine the progress and impacts of aid for trade facilitation and the aid-for-trade on promoting connectivity in the Greater Caribbean, and prepare regional input for the Sixth Global Review of Aid for Trade forum to be held at the WTO in Geneva on 11-13 July 2017. In attendance were number of WTO and IDB English and Spanish countries from the region.

Jun142017

Woman busted at JFK Airport smuggling cocaine in motorized wheelchair’s cushion

EnforcementBy News Editor June 14, 2017

U. S. Customs and Border Protection agents have arrested a 33-year-old woman who was rolling around Kennedy Airport with a motorized wheelchair filled with cocaine, officials said Tuesday.

Yoncela Stanley had just landed in the U.S. on a JetBlue flight from St. Lucia on Sunday when Customs and Border Protection officers noticed something was wrong with the chair’s back seat cushion.

Stanley appeared nervous when she presented her baggage, prompting Customs agents to bring over a K-9 dog. The dog alerted the officers to the contraband, authorities said.

When the agents removed the cushion, they found it unusually heavy — probably because it was filled with more than 10 bricks of cocaine weighing about 27 pounds, officials said.

The drugs had an estimated street value of $468,000, officials said.

Stanley was charged with federal narcotics smuggling and was ordered held on $50,000 bail during a brief arraignment Monday in Brooklyn Federal Court.

“This latest seizure demonstrates the vigilance of our CBP officers, and their excellence in detecting those who would try to smuggle these illegal substances,” said Leon Hayward, acting director of field operations New York.

Source: NY Times

Jun122017

Venezuela Joins Haiti And US As Region’s Major Illegal Guns Supplier

General, NewsBy News Editor June 12, 2017

Economic crises in Venezuela may propel that country to the position of one of the Caribbean’s largest supplier of illegal guns and ammunition, along with Haiti and the United States of America, says Anthony Clayton, professor of Caribbean sustainable development at the Univer-sity of the West Indies.

“It is not just the (illegal gun) trade with Haiti or the import of weapons from the United States. There is going to be a third major source of supply into the Caribbean region and that is Venezuela,” Clayton told The Gleaner yesterday.

Clayton said that Venezuela has more guns per person than any country in the Western Hemisphere, a deliberate move by former President Hugo Ch·vez.

Now that the economy is suffering immensely, those arms are being sold rapidly to facilitate basic survival.

“The problem we are facing is, because with Venezuela’s economic collapse, there is now evidence of weapons flooding out of Venezuela, initially into Trinidad, but which will come percolating through the Caribbean. Venezuela has got more guns per person than almost any other country in the (western) hemisphere, including the United States.”

“This is partly due to former President Ch·vez’s policy of arming the militias. Now, with the economy collapsing, a lot of them are selling their weapons and they are selling them for groceries, pharmaceuticals and basic survival items,” Clayton said.

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CCLEC AT A GLANCE

CCLEC’s commitment to capacity building is evident through sustained investments in regional Customs staff. CCLEC recognizes that the fulfillment of its mission and objectives is dependent on the strength and capabilities of this most precious resource. This commitment to training began as early as 1993 through participation with the WCO in the Diagnostic Study. Following this, some seven member countries benefited from Customs Reform Modernization (CRM) programs completed by CCLEC.

As part of its pledge to developing leadership, in 2014, CCLEC introduced the Management Training Program, through a Certificate in Customs Management and the Executive Diploma in Customs Management facilitated by Charles Sturt University in Australia.

In 2016 CCLEC launched its eLearning platform dedicated to the delivery of the two-tier training, providing introductory Customs courses as well as training in Trade Facilitation. Over the years, CCLEC has reiterated the need to effectively develop the skills and knowledge of staff. The organization maintains its C2C training commitment through the inclusion of a Training Needs Analysis Form located on its website.

The fight against the illegal drug trade remains a key focus of CCLEC and was the basis for its formation. CCLEC recognizes that illegal activity such as illegal drug smuggling; human trafficking; and money laundering adversely affects economic growth and sustainability. The Illegal drug trade in particular, severely threatens health and social life. Based on statistics collected from law enforcement agencies, the United Nations Office on Drugs and Crime reported that between 2013 and 2014, over 293,962 kilos of illegal drugs were seized in the Caribbean region. Of these, marijuana amounted to over 47,486 kilos. In 2016, Guadeloupe Customs Officers discovered some 50 kilos of cocaine in a fish container around the port area. These statistics reflect the urgency to strengthen border controls; to tighten security at ports and coastal areas in the Caribbean. CCLEC continually researches initiatives and is keen on on the adoption of emerging technologies to increase security.

CCLEC’s law enforcement arm employs assimilated information communication technology networks to combat impending threats. Crisis prevention and crisis management are the overarching aims of its intelligence models. These are realized through a number of key strategies, namely:

Effective information-seeking strategies
Monitoring and early detection
Information sharing
Swift data collection
Interpretation and analysis
Intelligence and law enforcement training

CCLEC views the development of intelligence structures as an integral block in its capacity building.

Collaboration is essential to the effectiveness of any organization. Over the years, CCLEC has maintained ties with regional and international bodies and has forged partnerships with some sixteen global agencies. CCLEC’s linkages extend to all actors in global trade and travel: government, business, academia and the citizenry. Collaboration is both extensive and rewarding. Opportunities exist to establish best practices and crisis prevention is achieved by drawing from existing case studies and research. CCLEC has drawn from additional benefits of collaboration among them training, information-sharing, short and long-term planning, bilateral agreements, and policy formation and implementation.