immigration bureau
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Royal Thai Police. @ 2006. Immigration Bureau. Information/Intelligence sharing and document integrity and security. Royal Thai Police. Immigration Bureau. Immigration Transnational Crime Tactical Intelligence Centre. Home. ITCTIC. Sawasdee Krab. ROYAL THAI POLICE. - PowerPoint PPT PresentationTRANSCRIPT
Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
ITCTICHome
Royal Thai Police Immigration Bureau@ 2006Information/Intelligence sharing and document integrity and security
Sawasdee Krab
Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
ITCTICHome
ROYAL THAI POLICE
To fight crime together and win
Presented ByPolice Colonel Monthol Ngernwattana
Royal Thai Police Immigration Bureau@ 2006Information/Intelligence sharing and document integrity and security
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Headquarter Bangkok and ITCTIC
ITCTICHome
Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Tuesday, January 17,2006
Royal Thai Police Immigration Bureau@ 2006Information/Intelligence sharing and document integrity and security
Presentation Outline
•Introduction
•Intelligence Sharing
•Intelligence Tools
•Border Assessment
•Document Fraud
•Conclusion
ITCTICHome
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Introduction
•Terrorism and Transnational crimes are currently a global threat.
•Affecting to the regional and international security.
•Combating terrorism.
•International cooperation :information/intelligence sharing.
ITCTICHome
Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Intelligence Sharing
• Thailand policies and practices in intelligence sharing.
• Implementing policies and practices in information/ intelligence sharing to cope with transnational crimes.
• Setting up the ITCTIC in Immigration Bureau
• Establishing the TNCC in Royal Thai Police
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Intelligence Sources of ITCTIC
FLEA
Public Information
Ministry of Justice- AMLO- ONCB- DSI
Thai Customs- International Mail Center
ICE Team
Media
ITCTIC
NGOs
RTIP• Bangkok Division• National Airport Division• Central Region Center• Northeastern Region Center• Northern Region Center• Southern Region Center• Investigation Center
RTP• Tourist Police• Crime Suppression• Special Branch• Metropolitan Police• Provincial Police• Narcotic Suppression Police• Transnational Crime Center• TNCC
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
ITCTIC connect with RTIP 54 Border Entry-Exit Check Points
• Linking between 54 immigration border check points with the Transnational Crime Tactical Intelligence Center.
• Enhancing intelligence capacity
• Expanding RTIP’s profile within international policing arena.
• Long and rewarding relationship between RTIP and foreign law-enforcement agencies in combating transnational crime.
ITCTICHome
Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Intelligence Tools
IBASE system: • This system was designed for continuous tracking and investigation of international Transnational Criminals.
CMIS (Case Management Intelligence System) :• ITCTIC will soon have on line a new custom built intelligence database system.
• CMIS will replace IBASE: more flexible, secure and powerful and more simple to use.
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Border Assessment
1. Development of Border Crossing Documentation Systems: Border Passbook System: Temporary Border Pass System
2. The Thai-Cambodian Border at Aranyaprathet: Automatic Border Pass System: Immigration Card System: Biometric System
3. The Thai-Cambodian Border at Aranyaprathet for Monitoring and Controlling of Thai Citizen
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Photos of Thai Border, Aranyaprathet
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Documents Fraud
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
An illustration of Seized Fraudulent Documents
and the Paraphernalia Used in the Manufacturing of Identity Documents
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Counterfeit and Altered Passports
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Seizure of Parcels
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Seizure of Printing Presses
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Arrest of Fraudulent document producerand Distributor
Kanagasabai SOORIYA Sri Lankan46 years old
Bangkok
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
RTIP Arrest of SOORIYA
Genuine and counterfeit passports, visas, biodata pages, work permits, drivers licences, national identity cards and immigration stamps for 33 countries including Australia, Afghanistan, Bangladesh, Belgium, Brunei, Canada, Denmark, France, Gambia, Germany, Ghana, Hong Kong, Hungary, Greek, Indonesia, India, Japan, Jordan, Korea, Malaysia, New Zealand, Norway, Northern Ireland, Philippines, Singapore, South Africa, Sri Lanka, Sweden, United Kingdom, United States, Vietnam.
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
SOORIYA Investigation and the Transnational Crime Nexus From Thailand
Sooriya produced fake documents for 33 countries, including Thailand and is linked to Transnational People Smugglers
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Exhibits Seized from SOORIYA
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Tuesday, April 7, 2005
Royal Thai Police Immigration Bureau@ 2006Information/Intelligence sharing and document integrity and security
Exhibits Seized from SOORIYA
ITCTICHome
Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Arrest of the Altered Passport Producerslinked to Transnational People Smugglers
On 1 April 2005, RTIP arrested a group of major fraudulent document producers, 4 Chinese PRC people smugglers and 6 passengers. These producers made altered passports for these Chinese PRC travellers to go to a third country.
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Arrest of the counterfeit Passport Courier to London
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
On August 2, 2005, Maieddine DAIKH was arrested at Don Muang International Airport after he arrived from Koh Samui, Thailand. DAIKH was in possession of 79 blank counterfeit Spanish passports, 154 blank counterfeit Belgium passports, 125 blank counterfeit Portuguese passports and 94 blank counterfeit passports.
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Arrest of the Major Counterfeit Passport Buyer
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
August 23, 2005, Thai Immigration arrested Atamania YACINE with 186 counterfeit passports; 86 Spanish, and 100 French
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Conclusion
• International Intelligence cooperation is the key answer to our problems.
• Our on going teamwork with various nations has produced excellent results in the field of anti-terrorism and crime control.
• One country alone is no longer a viable option.
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Any Question?
•Police Colonel Monthon Ngernwattana Chief of ITCTIC
Immigration Transnational Crime Tactical Intelligence CentreImmigration Bureau4th Fl., 507 Soi Suanplu, South Sathorn Road, Sathorn, Bangkok 10120
T: +66 2 286 9032F: +66 2 286 9126
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre
Royal Thai Police Immigration Bureau@ 2006
Information/Intelligence sharing and document integrity and security
Thank you for your attention
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Immigration BureauRoyal Thai PoliceImmigration Transnational Crime Tactical Intelligence Centre