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    Archive for the ‘Law enforcement’ Category

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    Brave steps against police corruption in Mexico

    Tuesday, August 31st, 2010

    Nearly 10 percent of Mexico’s Federal Police have been fired as part of President Felipe Calderon’s war on drugs, according to Reuters. Deputy Police Chief Facundo Rosas explained that 3,200 policemen were fired for failing to “carry out duties established in the federal police law”. The police department of Ciudad Juarez, one of the main centers of drug cartel related violence, has also seen the dismissal of 465 policemen, including it own Police Chief.

    Where corruption is so ingrained in society, it is difficult to say whether these latest sackings will make a real difference. Some say it is worth trying. Others point out that 28,000 people have been killed in drug violence since Calderon’s war on drugs started in 2006, an escalation allegedly caused by disruption of existing drugs gangs and battles to take over new territories.

    Trying to wipe out a $13 billion black market is difficult, some might say impossible. Whatever happens, the pressure is on President Calderon who has vowed to win the war against drug cartels by the end of his term in 2012.

    Tags: corruption, Mexico, narcotics, war on drugs
    Posted by The Hawk in Law enforcement, Mexico Police | No Comments »



    60 percent of Bangladesh court cases suffer from witness intimidation

    Tuesday, August 31st, 2010

    Bangladesh’s Daily Star reports today that at least 60 percent of cases in Bangladesh’s court system have problems with witness intimidation or fear according to public prosecutors in Dhaka. This is leading to the delay, abandonment or failure of criminal cases as well as a long backlog of unsolved crimes. Law Minister Shafique Ahmed said, “We want to formulate a law to ensure witness protection, and have already asked the ministry to examine everything relevant.”

    It sounds like the Law Minister has the right idea. Without robust witness protection laws, it is unlikely that significant improvements to the successful prosecution of criminal offenders will occur.

    Tags: bangladesh, witness protection
    Posted by Edward Mills in Law enforcement | No Comments »



    Jim Kouri on confidential informants

    Friday, August 27th, 2010

    Just found an excellent article by Jim Kouri, VP of the National Association of Chiefs of Police in the US, which looks at some of the reasons why it is necessary to use confidential informants in the fight against crime. Well worth a read at http://www.renewamerica.com/columns/kouri/100601

    Tags: confidential informant, law enforcement, police, US
    Posted by Edward Mills in Law enforcement, US Law enforcement | No Comments »



    $200m worth of drugs seized in California drug raid

    Friday, August 27th, 2010

    460 pounds (208kg) of crystal meth, 19 gallons (86 litres) of meth solution, 15 pounds (7kg) of cocaine, $35k cash and 2 handguns and 7 suspected Mexican drug dealers comprise the impressive haul that Sacramento County Sheriff’s drugs task forces (Cal-MMET, HIDTA, and ADACAET) made on Thursday in Gilroy, California, according to The Sacramento Bee. This was the culmination of a year long investigation into a Mexican drugs cartel. The seized drugs would have had a street value of around $200 million USD.

    Despite this significant  successful raid the head of the multi-agency drug task force, Lt. Fred Links, was keen to stress the massive scale of the drug problem and the difficulty of keeping up with it. The U.S. DoJ National Drug Threat Assessment 2010 reports that 3,478kg of Methamphetamine was seized along the US/Mexico border in 2009, along with 17,085kg of cocaine and 1.5 million kg of marijuana. The problem is growing, fuelling associated gang crime and firearms trafficking.

    With limited financial, human and physical resources, US law enforcement agencies will need to maximise the benefits of intelligence and use technology to help them take proactive action.

    Tags: law enforcement, methamphetamine, narcotics, police, sacramento county sheriff, US
    Posted by Edward Mills in Law enforcement, US Law enforcement | No Comments »



    Lack of paper trail implies suspect behaviour

    Thursday, August 26th, 2010

    A Las Vegas police detective is under investigation for allegedly lying to authorities to get permission to search suspected drug dealers’ homes. According to the Las Vegas Review-Journal, Detective Bryan Yant said that he watched a confidential informant purchase drugs from William Sigler, giving justification to search Sigler’s house. But Sigler’s attorneys now say that the informant never bought drugs from Sigler. The paperwork from the case is partially completed or missing, adding weight to the accusations of malpractice.

    abmpegasus is specifically designed to reduce the potential for dodgy record keeping, making all officers more accountable and improvement transparency of operations to improve management oversight.

    Tags: confidential informant, law enforcement, narcotics, US
    Posted by Edward Mills in Law enforcement, US Law enforcement | No Comments »



    Another 12 cases of entrapment by an informant

    Monday, August 23rd, 2010

    12 men and women have been cleared of accusations that they were members of the Latin Kings gang according the The St Petersburg Times. Police raided a meeting of the gang in 2006, arresting 52 people on racketeering charges. However, it transpires that an informant, Luis Agosto, working for the FBI and Tampa police, had reinvigorated the gang and threatened people with violence if they didn’t attend meetings. Police also allegedly overlooked numerous instances of criminal behaviour by Agosto.

    This is yet another in a series of incidents illustrating inadequate risk assessment and checking of informants’ reliability. In this case it appears that the entire police sting was founded on the informant’s efforts, leading to the possibility of serious consequences for the law enforcement agencies involved.

    Tags: confidential informant, corruption, entrapment, law enforcement, US
    Posted by The Hawk in Law enforcement, US Law enforcement | No Comments »



    Is it too easy to abuse an informant?

    Monday, August 23rd, 2010

    If allegations reported in The Post-Bulletin are true, then the sheriff of Dodge County made a serious error of judgement in his dealing with the investigator accused of coercing a female informant into having sex with him. The lawsuit against the Sheriff’s Department suggests that the Sheriff’s department was made aware of the accusation in August 2009 but took no action against Jeremy Gunderson, the narcotics investigator at the centre of the allegations.

    The allegations suggest that there are significant procedural issues that need to be resolved and that accountability of informant handlers needs to be improved.

    Tags: accountability, confidential informant, corruption, US
    Posted by The Hawk in Law enforcement, US Law enforcement | No Comments »



    Stealing police funds leads to 20 month prison sentence for police officer

    Friday, August 20th, 2010

    Baltimore City Drug Enforcement Officer Mark Lunsford faces a 20 month prison sentence for sharing $10,000 with a police informant and stealing a diamond watch worth $18,000 from someone’s house during a drugs raid. The US DoJ has reported that the 40 year old officer has been required to leave the police force and has been sentenced to 20 months in prison followed by 3 years of supervised release.

    This story reiterates the need to law enforcement agencies to improve their management of confidential informants, particularly with regard to informant payouts.

    Tags: confidential informant, corruption, law enforcement, narcotics, police, US
    Posted by The Hawk in Law enforcement, US Law enforcement | No Comments »



    SOCA continue to disrupt the cocaine pipeline

    Friday, August 20th, 2010

    The UK’s Serious Organised Crime Agency (SOCA) announced today that they have stopped another gang of drugs smugglers. The five gang members were caught after 80kg of cocaine (with a street value of £25m) was found in Dover in 2009. SOCA officers replaced the cocaine with flour allowing them to arrest the men when they came to collect it. It is believed that 30 similar deliveries had already been received by the gang, with an estimated total street value of £500 million.

    Tags: law enforcement, narcotics, serious organised crime, serious organised crime agency, UK
    Posted by Edward Mills in Law enforcement, UK Police | No Comments »



    All eyes on the informant

    Wednesday, August 18th, 2010

    The jury-selection started this week for the trial of four men accused of plotting to blow up a New York synagogue and shoot down planes taking off from a nearby Air Force base. However, as reported by The Christian Science Monitor, significant attention will be given to a fifth man who infiltrated the terrorist group whilst acting as a confidential informant for the FBI. It is likely that defense attorneys for the four accused men will claim that they were subjected to entrapment tactics.

    This illustrates the difficulty of using confidential informants to support criminal investigations. Law enforcement agencies have to be very careful to make sure that informants abide by codes of conduct and don’t encourage potential villains to commit crimes that they wouldn’t otherwise have committed. Policy and procedure are crucial, as well as regular communication with the informant and subsequent documentation of that communication. There is no room for error when the stakes are so high. abmpegasus helps law enforcement agencies to manage processes surrounding confidential informants.

    Tags: confidential informant, fbi, law enforcement, Terrorism, US
    Posted by The Hawk in Law enforcement, US Law enforcement | No Comments »



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