MJ - DEPARTAMENTO DE POLÍCIA FEDERAL
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1 DIRETORIA DE COMBATE AO CRIME ORGANIZADO DICOR DIVISÃO DE REPRESSÃO A CRIMES CONTRA O PATRIMÔNIO E AO TRÁFICO DE ARMAS Federal Police Division for the Combat of Crimes Against Patrimony and Firearms Trafficking UNODC Vienna 2 nd and 3 rd May 2018 Practical measures under the Firearms Protocol
2 Combating Firearms Trafficking o Bilateral and regional agreements on information exchange and tracing: - Brazil/Argentina; - Brazil/Paraguay; - Brazil/Colombia; - Brazil/United States (etrace) o Federal Police Attaches in many strategic countries: close contact with foreign authorities; o Improvement of marking technologies;
3 Federal Police began, in 2010, with the collaboration of the Military Police of São Paulo, tests for the marking of their weapons through RFID chips directly introduced into the firearm assembly
4 Ammunition Marking All ammunition acquired by Brazilian Public Forces must have barcode sign printed in the packaging unit (box) and an alphanumeric marking (in each cartridge or round) to allow for identification of the production lot and the purchasing institution.
5 Combating Firearms Trafficking o international cooperation formal evidence collection in police investigations (MLAT: documents exchange, witness and suspicious testimonials) through Brazilian Central Authority; o Border Inspections: scanners in border posts, ports and airports (containers, express delivery packages in airports, car and line buses coming from borders); o Surveillance Technology on city streets and Federal highways:
6 The SINIVEM (National Integrated System for the Identification of Moving Vehicles): o This system has OCR cameras (Optical Character Recognition) that capture the passage of vehicles in various parts of the country, including the borders; o It allows police officers (mainly highway patrol) to check patterns and find suspicious vehicles, based on their route and number of trips, for instance.
7
8 Combating Firearms Trafficking o Record-keeping on firearms seizures; o Systematic firearms tracing: creation of the FEDERAL POLICE NATIONAL TRACING CENTER
9 FEDERAL POLICE NATIONAL TRACING CENTER Project started in 2014 Requirement to attend the UNO s resolutions and recommendations An attempt for firearms trafficking diagnosis and orientation
10 Firearms Tracing Procedure that aims to identify the path taken by the weapon from its manufacture until the moment it became illegal One of the main techniques to fight international firearms trafficking Premises: - marking on firearms - electronic system to mantain firearms and owner s records (including seizures) - international police cooperation
11 Firearms Tracing Advantages and Benefits: Identify routes, sources, person and criminal groups involved and their modus operandi from the analysis of seized firearms; Allows to present a criminal case to foreign authorities to begin an investigation in the origin country of the weapon; Prompt interruption of the firearms flow identified from the country of origin with the action of the local authorities; Guide the government to adopt public or economic policies and diplomatic interventions to request imports/exports measures in supplier countries.
12 Firearms Tracing Center Results (2014/2017): 2014: analysis of 790 seized weapons 2015: analysis of 951 seized weapons : more than seized weapons Total of weapons analyzed and trace requested Quantity of tracing requests: 2014: requests (Interpol, ATF/USA and manufacturers) : requests (Interpol, Federal Police Attachés, ICE, ATF and manufacturers)
13 Rules for the samples: Firearms Tracing Center Analysis of firearms seized with or intended for criminal groups and organizations in crimes such as firearms trafficking, drug trafficking, homicides, bank robberies and other violent crimes; The samples refer mainly to seizures carried out from 2014 to 2017, but also from major operations that occurred in previous years, including by other police forces.
14 Firearms Tracing Center Analysis disclose concentration of seizures in states with large urban centers and border regions:
15 Beside the capitals, border cities are among the first
16 USA, Austria, Turkey, Israel and the Czech Republic are among the leading manufacturers outside the South American region
17 Firearms Tracing Center
18 Substantial growth was observed in the seizure of pistols increasing imports by a neighbor country
19 Firearms Tracing Center
20 Firearms Tracing Center
21 Firearms Tracing Center Individuals abroad: 116 (USA), 70 (Uruguay), 24 (Paraguay) and 09 (Argentina)
22 Last Known Record Paraguay USA Brazil Uruguay Argentina Bolívia
23 Firearms Tracing Center
24 Firearms Tracing Center
25 Main difficulties: Firearms Tracing Center Search for seizure information across a large country (many seizures are not recorded in the systems by police forces); Wrong information about the firearm in systems and tracing requests; Incomplete information received after tracing request; Large number of firearms with obliterated numbers and unrecovered markings.
26 Firearms Tracing Center
27 Firearms Tracing Center Results: Ongoing investigation by ATF and ICE in the USA of purchasers and suppliers of 5.56mm, 7.62mm and.50 rifles recently seized by PF; More involvement and cooperation of foreign police authorities in combating firearms trafficking; Information exchange about Brazilians buying firearms in USA (Federal Police Liaison Officer in Miami); Search for means to enable interviews of buyers abroad (Interpol in PY and UY, internacional cooperation MLAT in USA) and prosecution of international dealers in Brazil.
28 Thank you! MARCUS VINICIUS DA SILVA DANTAS FEDERAL POLICE COMMISSIONER (61) (61)
3.1 The specific sections in the Act, which regulate the production of SALW, are as follows:
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