Custom Police Cooperation Handbook.pdf

Transnational criminal organizations continue to pose a threat to the global commercial and financial systems, as they continually capitalize on economic globalization and integration and on the advancements in technology, such as e- commerce, electronic currency and more efficient port processing. The activity of organized criminal groups across borders represents a threat to both national and global security with direct implications on public health, safety and economic stability. In response to the threat posed by criminal networks, law enforcement organizations such as customs services and national police agencies (here on out referred to as “customs” and “police” are increasingly called upon to work in unison to disrupt transnational criminal activity that targets the customs and financial infrastructures. The challenge posed by organized crime across national borders mandates not only improved coordination between customs and police services, but it also a mor

Custom Police Cooperation Handbook.pdf

Transnational criminal organizations continue to pose a threat to the global

commercial and financial systems, as they continually capitalize on economic

globalization and integration and on the advancements in technology, such as e-

commerce, electronic currency and more efficient port processing. The activity of

organized criminal groups across borders represents a threat to both national and

global security with direct implications on public health, safety and economic stability.

In response to the threat posed by criminal networks, law enforcement organizations

such as customs services and national police agencies (here on out referred to as

“customs” and “police” are increasingly called upon to work in unison to disrupt

transnational criminal activity that targets the customs and financial infrastructures.

The challenge posed by organized crime across national borders mandates not only

improved coordination between customs and police services, but it also a more

comprehensive understanding of each other’s investigative jurisdiction, expertise, and

unique abilities.





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