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7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
1/15
BD]O[UIF;555#;575
@bja}bdj ;7~}
nod}{r n{bco
BD]O[UIF
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
2/15
BD]O[UIF
zzz$bd}o{uif$bd}
G`jagdb~}gd(& Gfkgdbg& Gfjo{bg& Gdmi{{g& Gdjifg& Gd}bjg gdm Kg{kmg&G{jod}bdg& G{codbg& G{kg& G~}{gfbg& G~}{bg& Gxo{kgbhgd& Kgagcg~&Kga{gbd& Kgdjfgmo~a& Kg{kgmi~& Kofg{~& Kofjbc& Kofbxo& Kodbd& Ka}gd(&Kifbpbg& Ki~dbg Ao{xojipbdg& Ki}~zgdg& K{gxbf& K{dob& Kfjg{bg& K{lbdg@g~i& K{dmb& Ngckimbg& Ngco{iid& Ngdgmg& Nguo Po{mo& Nod}{gf G`{bngd[oukfbn& Nagm& Nabfo& Nabdg& Nifickbg& Nici{i~& Nidji& Nidji !Mocin{g}bn
[ou"& Ni~}g [bng& N}o mBpib{o& N{ig}bg& Nkg& Nru{~& Nxona [oukfbn&Modcg{l& Mhbki}b& Micbdbng& Micbdbngd [oukfbn& Ongmi{& Ojru}& Of^gfpgmi{& Owg}i{bgf Jbdog& O{b}{og& O~}idbg& O}abiubg& @bhb& @bdfgdm&@i{co{ Rji~fgp [oukfbn i` Cgnomidbg& @{gdno& Jgkid& Jgckbg& Joi{jbg&Jo{cgdr& Jagdg& J{oono& J{odgmg& Jg}ocgfg& Jbdog& Jbdog Kb~~g&Jrgdg& Agb}b& Aidm{g~& Adjg{r& Bnofgdm& Bdmbg& Bdmido~bg& B{gd&B{gw& B{ofgdm& B~{gof& B}gfr& Hgcgbng& Hgugd& Hi{mgd& Lgxgla~}gd& Lodrg& Li{og
![ou$ i`"& Lzgb}& Lr{jrx~}gd& Fgi~& Fg}pbg& Fokgdid& Fo~i}ai& Fbko{bg& Fbkrg&Fbona}od~}obd& Fb}agdbg& Fqocki{j& Cgmgjg~ng{& Cgfgzb& Cgfgr~bg&Cgfmbpo~& Cgfb& Cgf}g& Cg{~agff B~fgdm~& Cg{b}gdbg& Cg{b}b~& Coqbni&Cifmipg& Cidgni& Cidjifbg& Cid}odoj{i(& Ci{inni& Cixgckbwo&Crgdcg{& Dgcbkbg& Dg{& Dougf& Do}ao{fgdm~& Do}ao{fgdm~ Gd}bffo~& DozXogfgdm& Dbng{gjg& Dbjo{& Dbjo{bg& Di{zgr& Icgd& Uglb~}gd& Ugdgcg& UgugDoz Jbdog& Ug{gjgr& Uo{& Uabfbuubdo~& Uifgdm& Ui{}jgf& Wg}g{& [icgdbg&
[~~bg& [zgdmg& ^} Lb}}~ gdm Dopb~& ^} Fnbg& ^} Pbdnod} gdm }ao J{odgmbdo~&^gcig(& gd Cg{bdi(& gi ]ico gdm U{bdnbuo& gmb G{gkbg& odojgf& ^o{kbg&^ornaoffo~& ^bo{{g Foido& ^bdjgui{o& ^fipglbg& ^fipodbg& ^icgfbg& ^i}aG`{bng& ^ugbd& ^{b Fgdlg& ^mgd& ^{bdgco& ^zgxbfgdm& ^zomod& ^zb}xo{fgdm&^r{bg& ]ghblb~}gd(& ]gdxgdbg& ]agbfgdm& ]bci{#Fo~}o(& ]iji& ]idjg& ]{bdbmgmgdm ]ikgji& ]db~bg& ]{lor& ]{lcodb~}gd(& _jgdmg& _l{gbdo& _db}om G{gkOcb{g}o~& _db}om Lbdjmic& _db}om ^}g}o~ i` Gco{bng& _{jgr& _xkolb~}gd&
Pg}bngd Nb}r ^}g}o(& Podoxofg& Pbo}dgc& Rocod& Xgckbg& Xbckgkzo
G jfikgf u{o~odno
Dbdo doz nid}{bo~( agpo hibdom BD]O[UIF ipo{ }ao ug~} mongmo& k{bdjbdj i{ cocko{~abu }i 711$
[ojbidgf K{og~8 G{jod}bdg& Ngco{iid& N}o mBpib{o& Of ^gfpgmi{& Lodrg& XbckgkzoFbgb~id I no8 ]agbfgdmI no~ i` }ao ^uonbgf [ou{o~od}g}bpo i` BD]O[UIF8 _db}om Dg}bid~ bd Doz Ri{l& O{iuogd _dbid bd K{~~of~
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
3/15
Doz cbffoddbc& doz n{bco~ ;
Cglbdj b} zi{l< }ao lor ufgro{~ =
Dg}bidgf Nod}{gf K{og~8 i{ odjbdoOqon}bpo Niccb}}oo8 i{ mb{on}bid
Jodo{gf ^on{o}g{bg}8 i{ ~uui{}
Bddipg}bdj zb}a doz bmog~ gdm }onadifijr 1
]bcofbdo i` lor opod}~ 75
[obd`i{nbdj i{ ~uui{} i` dg}bidgf uifbno 7;
I{ j{izbdj iuo{g}bidgf {ifo 7=
G ~}{idjo{ pibno id }ao bd}o{dg}bidgf ~}gjo 70
Bdn{og~bdj }{gd~ug{odnr gdm gnnid}gkbfb}r 71
]ao `}{o ;5
Nid}od}~
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
4/15
BD]O[UIF
zzz$bd}o{uif$bd}
;#>
]ao {~} mongmo i` }ao ;7~} nod}{r ag~ ~ood cghi{ nagdjo~ bd }ao zgr n{bcbdgf~ iuo{g}o$
]ao ajo j{iz}a i` }ao Zi{fm Zbmo Zok gdm }ao oqufi~bid i` doz }onadifijbo~ agpo
{opif}bidbxom }ao zgr zo fbpo gdm zi{l$ K} }ao~o ~gco }iif~ agpo gf~i odgkfom n{bcbdgf~
}i ni#i{mbdg}o gdm kif~}o{ }aob{ gn}bpb}bo~ dmo{ g nfigl i` gdidrcb}r gdm agpo iuodom cr{bgm
doz gpodo~ i{ {gm& nabfm ~oqgf oqufib}g}bid gdm i}ao{ idfbdo n{bco~$
Gn}~ i` }o{{i{b~c agpo ab} cgdr ci{o nid}{bo~ ~bdno }ao Zi{fm ]{gmo Nod}o{ kickbdj~
i` ;557$ ]ao Bd}o{do} ag~ gnbfb}g}om }o{{i{b~}~gn}bpb}bo~& ~}{odj}aodbdj }aob{ gkbfb}r }i
niccdbng}o& ~u{ogm u{iugjgdmg& {on{b}& nidmn} ~{pobffgdno gdm {gb~o `dm~$
]ao og~o gdm gsti{mgkbfb}r i` bd}o{dg}bidgf }{gpof ag~ fom }i bdn{og~om uar~bngf cikbfb}r
`i{ n{bcbdgf~ opo{rzao{o$ ]{gd~dg}bidgf i{jgdbxom n{bco ag~ {ognaom cgn{i#onidicbn
u{iui{}bid~ g~ bffbnb} jiim~ g{o ~i{nom bd ido nid}bdod}& }{g nlom n{i~~ gdi}ao{ gdm cg{lo}om
bd g }ab{m$
I{jgdbxom n{bco ag~ bdf}{g}om oqb~}bdj dgdnbgf gdm nicco{nbgf cg{lo}~& cipbdj bffojgf
u{imn}~ gdm u{i}~ }a{ija o~}gkfb~aom {i}o~$ ]ao n{bcbdgf dmo{zi{fm ag~ konico
bdoq}{bngkfr fbdlom }i }ao jfikgf onidicr gdm pbno po{~g$
]ao opod}~ i` ^ou}ocko{ ;557 jgpo BD]O[UIF g doz u{ui~o gdm g doz mo}o{cbdg}bid }i
ufgr g {ifo bd ja}bdj }ao~o n{bco~$ Zo ldoz zo agm } i konico ci{o mrdgcbn gdm ci{o
{ofopgd} }i }ao zi{fm~ uifbno$ Zo ~}g{}om kr iuodbdj g ;=#: niccgdm nod}{o& gdm zod} id }i
mopofiu g mbpo{~o {gdjo i` bddipg}bpo }iif~ gdm ~o{pbno~ i{ jfikgf fgz od`i{nocod}$
]ao mbjb}gf gjo ag~ iuodom u bccod~o iuui{}db}bo~ bd bd}o{dg}bidgf uifbnbdj8 `g~}& ~on{o
niccdbng}bid~ gdm bd~}gd} gnno~~ }i {ogf#}bco mg}g g{o diz og~bfr gpgbfgkfo$ U{opod}bdj}o{{i{b~}~cipocod}~ gdm odagdnbdj ki{mo{ ~on{b}r g{o gnabopgkfo zb}ai} j{og} oquod~o$
G} BD]O[UIF& zo agpo ock{gnom }ao ;7~} nod}{r gdm }ao iuui{}db}bo~ gdm nagffodjo~ b} ag~
k{ija} }i i{ cocko{ nid}{bo~& gdm agpo ~}{nl doz j{idm bd }ao ~o{pbno~ zo isto{ }i fgz
od`i{nocod} i nbgf~ }i aofu }aoc ja} n{bco~ }ag} n{i~~ ki{mo{~$
Doz cbffoddbc& doz n{bco~
@iffizbdj }ao }o{{i{b~} g}}gnl~ i` 77 ou}ocko{ ;557& B cgmo g niccb}cod} }ag} di mgr& ai{ i{cbd}o zifm ug~~ zb}ai} BD]O[UIF kobdj }ao{o i{ i{ cocko{ nid}{bo~$ bdno }aod& }ao fbja}~agpo dopo{ jido i} g} BD]O[UIF$
[idgfm L$ Dikfo& BD]O[UIF ^on{o}g{r Jodo{gf
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
5/15
BD]O[UIF
zzz$bd}o{uif$bd}
=#?
Gdr i{jgdbxg}bid b~ idfr g~ ~}{idj g~ }ao uoiufo b} nicu{b~o~8 g} BD]O[UIF }imgr& zo agpo }ao
~}{odj}a i` g do}zi{l i` 711 cocko{ nid}{bo~& ogna {ou{o~od}om kr g Dg}bidgf Nod}{gf K{og
gdm niccb}}om id g mgbfr kg~b~ }i bd}o{dg}bidgf uifbno ni#iuo{g}bid$ ]aob{ pibno b~ i{ gddgf
Jodo{gf G~~ockfr< }aob{ fogmo{~abu b~ i{ Oqon}bpo Niccb}}oo< gdm mgr#}i#mgr ~uui{} b~
u{ipbmom kr ~}gst g} }ao Jodo{gf on{o}g{bg} gdm b}~ [ojbidgf K{og~$
Dg}bidgf Nod}{gf K{og~8 i{ odjbdo
Opo{r mgr& }ao abjafr }{gbdom uifbno i no{~ zai ~}gst }ao BD]O[UIF Dg}bidgf Nod}{gf K{og
!DNK" bd ogna cocko{ nid}{r m{gz id i{ mg}gkg~o~ gdm ~o{pbno~ i{ }aob{ bdpo~}bjg}bid~$
]ao DNK~ di} idfr u{ipbmo }ao fbdl zb}a dg}bidgf fgz od i{nocod} gdm g}ai{b}bo~& k} gf~i
ni#iuo{g}o id n{i~~#ki{mo{ iuo{g}bid~ gdm g{{o~}~$
Jbpod }ao n{i~~#ki{mo{ dg}{o i` i{jgdbxom n{bco& DNK~ zi{l }ijo}ao{ bdn{og~bdjfr id g
{ojbidgf kg~b~$ Bd gff {ojbid~ i` }ao zi{fm& zo ~oo i{ cocko{ nid}{bo~ nickbdbdj {o~i{no~
gdm oquo{}b~o bd ~nno~~`f bd}o{pod}bid~ gjgbd~} }ai~o n{bco g{og~ }ag} gston} }aoc }ao ci~}
{ic }gnlfbdj nid}o{`ob} gdm ub{g}om jiim~ bd i}a Gco{bng& }i bffojgf ~inno{ jgckfbdj bd
G~bg gdm bpi{r } {g nlbdj bd G`{bng $
Bd }ao ug~} mongmo& DNK~ agpo konico ci{o gn}bpo bd ~agubdj BD]O[UIF~ gn}bpb}bo~ gdm
ufgd~$ ]ao Aogm~ i` DNK Nid`o{odno& bdb}bg}om bd ;55?& u{ipbmo~ g dbwo i{c i{ kbfmbdj
{ofg}bid~abu~& ~ag{bdj bd`i{cg}bid gdm zi{lbdj }ijo}ao{ }i dm hibd} ~if}bid~ }i niccid
nagffodjo~$
Bd gmmb}bid }i coo}bdj zb}a }ao aogm~ i` DNK~ bd Frid& }ao on{o}g{r Jodo{gf& [idgfm L$ Dikfo&
ag~ pb~b}om ~odbi{ uifbno i nbgf~ bd ~ico 7=5 cocko{ nid}{bo~ ipo{ }ao ni{~o i` }ao mongmo
}i fb~}od }i }aob{ doom~ gdm {gb~o gzg{odo~~ i` doz ~o{pbno~ }ao I{jgdbxg}bid ag~ n{og}om }i
~uui{} }aob{ n{bco#ja}bdj osti{}~$
Cglbdj b} zi{l< }ao lor ufgro{~
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
6/15
BD]O[UIF
zzz$bd}o{uif$bd}
0#:
Oqonu}bpo Niccb}}oo8 iu{ mb{on}bid
I{ U{o~bmod} gdm Oqon}bpo Niccb}}oo !ON" ~o} i{jgdbxg}bidgf uifbnr gdm mb{on}bid$ ]ao
ON~ cocko{~ ~b} g} }ao }iu fopof i` uifbnbdj bd }aob{ izd nid}{bo~ gdm k{bdj cgdr rog{~ i`
oquo{bodno gdm ldizfomjo }i gmpb~o gdm jbmo ~$
]ao ON b~ koabdm cgdr pb~bidg{r monb~bid~ }ag} agpo nagdjom }ao ni{~o i` i{ gn}bpb}bo~
gdm ag~ kood g m{bpbdj i{no bd {onod} osti{}~ }i odagdno i{ ~}{g}ojbn ufgddbdj gdm mopofiu}g{jo}om gdm ~~}gbdgkfo j{iz}a i{ }ao I{jgdbxg}bid$ [onijdbxbdj g doom `i{ gd bdn{og~om
kmjo} }i dm j{idm#k{oglbdj iuo{g}bidgf ~o{pbno~& }aob{ ~uui{} odgkfom ~& i{ oqgcufo&
}i n{og}o }ao ;=#: Niccgdm gdm Ni#i{mbdg}bid Nod}{o$
Niccb}cod} gdm mbpo{~b}r
Jodo{gf on{o}g{bg}8 i{ ~uui{}
[oon}bdj }ao mbpo{~b}r i` i{ cocko{~abu& g }i}gf i` 750 dg}bidgfb}bo~ agpo ~o{pom g} }ao
^on{o}g{bg} gdm b}~ {ojbidgf i no~ ipo{ }ao ug~} mongmo$ ]imgr& 12 dg}bidgfb}bo~ g{o {ou{o~od}om
gcidj }ao 0=? ~}gst$ Agpbdj g u{o~odno bd gff {ojbid~ i` }ao zi{fm od~{o~ }ao I{jgdbxg}bid
ngd u{ipbmo odagdnom ~uui{} zao{opo{ b} cgr ko doomom$
[onijdbxbdj }ao pgfo i` k{bdjbdj }ijo}ao{ uifbno zb}abd g {ojbid }i ~ag{o oquo{bodno~ gdm
}gnlfo niccid n{bc o b~~o~& zo agpo iuodom doz {ojbidgf i no~ bd Of ^gfpgmi{& Lodrg gdm
Ngco{iid& k{bdjbdj }ao }i}gf }i ~opod$
I{ ~}gst agpo mopofiuom doz }iif~& mg}gkg~o~ gdm ~o{pbno~ }i aofu cocko{ nid}{bo~ ja} g
zbmo {gdjo i` n{bcbdgf gn}bpb}bo~ gdm }i odni{gjo niccdbng}bid gdm ni#iuo{g}bid ko}zood
DNK~$
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
7/15
BD]O[UIF
zzz$bd}o{uif$bd}
1#2
[onijdbxbdj }ao bdn{og~om pgfo i` `i{od~bn~ bd u{ipbmbdj opbmodno gdm cg}nabdj u{opbi~fr
dniddon}om n{bco ~nodo~ i{ n{bcbdgf~& zo n{og}om g doz mg}gkg~o i` MDG u{ifo~ bd ;55>&
}i ~uui{} i{ djo{u{bd}~ mg}gkg~o$ bdno ;555& }ao djo{u{bd}~ mg}gkg~o ag~ kood mb{on}fr
gnno~~bkfo }i cocko{ nid}{bo~ pbg g ~o{#`{bodmfr g}icg}bn djo{u{bd} bmod}bng}bid ~r~}oc!G@B^"$
U{iuo{}r }ao`} }a{bpo~ zi{fmzbmo zb}a gd bdn{og~bdj bd}o{dg}bidgf i}fiil& gdm i{ mg}gkg~o~
id ~}ifod ci}i{ poabnfo~ gdm zi{l~ i` g{} nid}bdo }i ~uui{} uifbno bd bmod}b`rbdj gdm
{onipo{bdj b}oc~$
^}ifod gdm Fi~} ]{gpof Mincod}~8
[oni{m~ ^og{nao~ Ab}~
;55> ;22&;0= 7&=10 >;
;55? 1&2?=&=07 ;7;&1:? 00=
;552 72&1?:&2;7 >;5&710&>5: ;1&7:=
]i}gf Di}bno~ b~~om8
;555 7&=7:
;55? >&;07
;552 :&;25
7&=?>
]ao }i}gf dcko{ i` pbn}bc~ i` nabfm ~oqgf gk~o bmod}bom gdm {o~nom ko}zood ;557 gdm ;552$
;2;
]ao dcko{ i` MDG cg}nao~ }i mg}o& nickbdbdj mg}g `{ic >5 mbsto{od} nid}{bo~$ ]ao MDG
mg}gkg~o diz nid}gbd~ ci{o }agd 755&555 u{ifo~ bd }i}gf$
Uifbno }imgr doom bd~}gd} gnno~~ }i n{bcbdgf mg}g gdm }ao ug~} mongmo ag~ ~ood g uizo{`f m{bpo
}i ag{do~~ }ao ui}od}bgf i` }onadifijr }i i{ kodo}$ ]ao mopofiucod} i` }ao Bd}o{do} ag~
ufgrom g lor ~uui{}bdj {ifo bd }ab~$
G kbm }i fbdl gff i{ cocko{ nid}{bo~ }ijo}ao{ i{ }ao {~} }bco id g ~on{o niccdbng}bid~
~r~}oc zg~ fgdnaom bd ;55> zb}a }ao n{og}bid i` B#;=):< kr ;55:& gff nid}{bo~ zo{o niddon}om$
]i u~a }ab~ niddon}bpb}r koridm }ao DNK gdm mb{on}fr i} }i ofm i no{~& `i{ oqgcufo& gb{ui{}ki{mo{ i nbgf~& zo n{og}om cikbfo gdm qom do} zi{l mg}gkg~o~ zabna zo ngff CBDM gdm @BDM$
]ab~ }onadifijr gffiz~ fgz od`i{nocod} i no{~ }i niddon} }i i{ mg}gkg~o~ `{ic }aob{ i no i{
`{ic }ao ofm& jbpbdj }aoc bd~}gd} gnno~~ }i {ogf#}bco n{bcbdgf bd`i{cg}bid$ zb}xo{fgdm zg~ }ao
{~} nid}{r }i bcufocod} CBDM gdm @BDM bd ;55?& gdm ?? i}ao{ nid}{bo~ agpo iffizom ~bdno
}aod$
Ido i` i{ ci~} uizo{`f }iif~ bd }{gnlbdj bd}o{dg}bidgf jb}bpo~& }ao [om Di}bno& gfo{}~ uifbno
bd i}ao{ nid}{bo~ i` g zgd}om uo{~id gdm ngd diz ko ukfb~aom bccombg}ofr kr gdr cocko{
nid}{r& }agdl~ }i i{ B#fbdl ~r~}oc dpobfom bd ;552$
Zo agpo nid}bdom }i odagdno i{ mg}gkg~o~$ ]ao }ifod gdm Fi~} ]{gpof Mincod}~ mg}gkg~o&
n{og}om bd ;55;& diz aifm~ ci{o }agd ;; cbffbid {oni{m~$ ]o{{i{b~}~ gdm ~o{bi~ n{bcbdgf~ zai
i`}od doom gf~o mincod}g}bid }i gpibm mo}on}bid i{ ngu}{o i{ }i niccb} ci{o n{bco~ g{o
diz u gjgbd~} ko}}o{ owbuuom fgz od`i{no{~$
Nabfm ~oqgf gk~o ag~ j{izd uaodicodgffr& offom kr j{og}o{ mocgdm `i{ bcgjo~ g~ }ao
Bd}o{do} ag~ j{izd$ I{ i{bjbdgf ;557 mg}gkg~o i` nabfm gk~o bcgjo~ zg~ {oufgnom bd ;552 kr}ao Bd}o{dg}bidgf Nabfm oqgf Oqufib}g}bid Bcgjo Mg}gkg~o& jbpbdj g}ai{bxom ~uonbgfb~}~ mb{on}
gnno~~ }i aofu bmod}b`r gdm {o~no nabfm pbn}bc~$
Bddipg}bdj zb}a doz bmog~ gdm }onadifijr
]onadifijr gdm bddipg}bid
g} }ao aog{} i` gff
i{ gn}bpb}bo~
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
8/15
BD]O[UIF
zzz$bd}o{uif$bd}
]ao ug~} mongmo ag~ ~ood cna bddipg}bid gdm nagdjo bd BD]O[UIF~ gn}bpb}bo~& ~o{pbno~ gdm
guu{igna$ Kofiz g{o h~} g oz i` }ao cbfo~}ido~ bd i{ {onod} ab~}i{r$
]bcofbdo i` lor opod}~
Moufircod} i` }ao
{~} Bdnbmod} [o~uid~o
]ogc }i Kgfb& `iffizbdj g
kickbdj$
N{og}bid i` }ao {~}#opo{
jfikgf mg}gkg~o id ~}ifod
gdm fi~} }{gpof mincod}~$
]ao zi{fm~ {~} jfikgf
mg}gkg~o id uo{~id~
fbdlom }i }o{{i{b~} gn}bpb}r
jio~ fbpo$
]ao I no i` }ao
^uonbgf [ou{o~od}g}bpo i`
BD]O[UIF g} }ao _db}om
Dg}bid~ iuod~ bd
Doz Ri{l$
Moufircod} i` }ao {~}
BD]O[UIF Cghi{ Opod}~
^uui{} ]ogc }i Fb~kid
`i{ }ao _O@G O{iuogd
@ii}kgff Nagcubid~abu$
Moufircod} i` i{
{~} Mb~g~}o{ Pbn}bc
Bmod}bng}bid }ogc bd }ao
g`}o{cg}a i` }ao G~bgd
}~dgcb$
]ao I{jgdbxg}bid ofon}~
g doz U{o~bmod} gdm
^on{o}g{r Jodo{gf$
@iffizbdj }ao }o{{i{b~}
g}}gnl~ i` ^ou}ocko{ 77&
zo n{og}o g Niccgdm
gdm Ni#i{mbdg}bid Nod}{o
gdm konico iuo{g}bidgf
{idm }ao nfinl$
Fgdna i` i{ {~}
mg}gkg~o i` nabfm ~oqgf
gk~o bcgjo~$
B#;=): fgdnao~ }i
niddon} gff Dg}bidgf
Nod}{gf K{og~ id g
~on{o niccdbng}bid~
~r~}oc$
N{og}bid i` }ao MDG
mg}gkg~o$
]ao fgdna i` CBDM)
@BDM }glo~ BD]O[UIF }iif~
}i {id}fbdo i no{~$
BD]O[UIF#_D on{b}r
Nidnbf ^uonbgf Di}bno
~uui{}~ bmod}bng}bid i`
~~uon}om }o{{i{b~}~$
]ao bcui{}gdno i` uifbno
}{gbdbdj b~ {onijdbxom gdm
zo n{og}o g mombng}om
i no$
@i{ }ao {~} }bco&
gff Dg}bidgf Nod}{gf
K{og~ g{o niddon}om
}i }ao ~gco ~on{o
niccdbng}bid~ ~r~}oc
!B#;=):"$
Iuo{g}bid Pbni b~ i{
{~} guuogf }i }ao ukfbn
}i dm g n{bcbdgf< ofopod
mgr~ fg}o{ g nabfm ~oq
gk~o{ b~ g{{o~}om$
]ao Niccb~~bid `i{ }ao
Nid}{if i` BD]O[ UIF~ @bfo~
konico~ gd i nbgf kimr
i` }ao I{jgdbxg}bid$
]ao I no i` }ao
^uonbgf [ou{o~od}g}bpo i`
BD]O[UIF g} }ao O{iuogd
_dbid iuod~ bd K{~~of~$
G cbdb~}o{bgf coo}bdj
ko}zood BD]O[UIF
gdm }ao _db}om Dg}bid~
ufomjo~ }i bdn{og~o
}ao {ifo i` uifbno bd
uognolooubdj cb~~bid~$
@b{~}#opo{ gmm{o~~ kr
gd BD]O[UIF ^on{o}g{r
Jodo{gf g} }ao _D Jodo{gf
G~~ockfr$
U{iui~gf i{ g Jfikgf
Nicufoq bd ^bdjgui{o
}i kbfm g doz {ifo
bd {o~og{na gdm
mopofiucod}$
;555 ;557 ;55; ;55> ;55= ;55? ;550 ;55: ;551 ;552 ;575
75#77
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
9/15
BD]O[UIF
zzz$bd}o{uif$bd}
7;#7>
[obd`i{nbdj i{ ~uui{} i` dg}bidgf uifbno
G~ gd bd}o{dg}bidgf i{jgdbxg}bid ja}bdj n{bco& zo ~uui{} gff i{ cocko{ nid}{bo~ ;= ai{~
g mgr& ~opod mgr~ g zool$ I{ Niccgdm gdm Ni#i{mbdg}bid Nod}{o !NNN" ag~ u{ipbmom {idm#
}ao#nfinl cf}bfbdjgf ~uui{} ~bdno ;557& isto{bdj g uibd} i` nid}gn} i{ gdr cocko{ nid}{r
~oolbdj {jod} uifbno bd`i{cg}bid i{ gnbdj g n{b~b~ ~b}g}bid$
Ci{o }agd ?5 Bdnbmod} [o~uid~o ]ogc~ !B[]~" agpo kood moufirom ~bdno } ao {~} ido }i Kgfb bd
;55;$ Nicu{b~bdj oquo{}~ bd mbsto{od} ofm~& gnni{mbdj }i }ao doom& }aor ngd ko moufirom bd g
cg}}o{ i` ai{~ }i mofbpo{ gd oco{jodnr {o~uid~o i{ ~uonbgfbxom bdpo~}bjg}bpo ~uui{}$
I{ BD]O[UIF Cghi{ Opod} uui{} ]ogc~ !BCO^]~" g~~b~} zb}a }ao gmpgdno ufgddbdj&u{oug{g}bid gdm bcufocod}g}bid i` ~on{b}r g{{gdjocod}~ g} opod}~ zb}a g abja ukfbn u{ifo$
Ci{o }agd =5 agpo kood moufirom ~bdno }aob{ bdnou}bid bd ;55=& }i opod}~ ~na g~ }ao J1
~ccb} gdm }ao Ifrcubn Jgco~$
Agdm~#id iuo{g}bid~
Gf}aija nid}{g{r }i uiufg{ kofbo` BD]O[UIF mio~ di} agpo gjod}~& zo mi u{ipbmo
~uonbgfbxom ~uui{} }i dg}bidgf uifbno ng{{rbdj i} ofm iuo{g}bid~$ I`}od u{onomom kr
}{gbdbdj bd }ao ~o i` i{ }iif~ gdm {o~i{no~& }ao~o iuo{g}bid~ {gdjo {ic ~obxbdj nid}o{`ob}
u{imn}~ gdm combnbdo~ }i bmod}b`rbdj ~}ifod poabnfo~$
Ad}bdj mizd bd}o{dg}bidgf jb}bpo~& g{{o~}bdj zbfmfb`o uignao{~ gdm odpb{idcod}gf n{bcbdgf~&
{o~nbdj nabfm{o d zai agpo kood }{g nlom `i{ fgki{& gdm mb~cgd}f bdj m{j }{g nlbdj
do}zi{l~8 }ao~o gn}bpb}bo~ {oon} }ao ~niuo gdm u{ui~o i` i{ iuo{g}bid~$
]{gbdbdj uifbno bd oston}bpo ~o i` i{ ~o{pbno~
Ui{i~ ki{mo{~ gdm d}{gbdo m uifbno i no{~ g{o zogl fbdl~ bd }ao jfikgf ja} gjgbd ~} n{bco&
og~bfr oqufib}gkfo kr n{bcbdgf~$ I{ uifbno }{gbdbdj gdm mopofiucod} gn}bpb}bo~ odni{gjo
nid}{bo~ }i ~ag{o oquo{bodno~ gdm fog{d aiz ~on{o } aob{ ki{mo{~ ~bdj i{ }iif~ gdm
mg}gkg~o~$ Gd idfbdo }{gbdbdj {o~i{no& }ao BD]O[UIF Jfikgf Fog{dbdj Nod}{o& zg~ fgdnaom bd
;552 }i zbmod }ao {ogna i` }{gbdbdj$
^uonbgfbxom gdm }g{jo}om
~uui{}& ;=#:
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
10/15
BD]O[UIF
zzz$bd}o{uif$bd}
7=#7?
I{ j{izbdj iuo{g}bidgf {ifo
I{ gn}bpb}bo~ agpo j{izd bd mbpo{~b}r& {o~uidmbdj }i }ao nagdjbdj
n{bco fgdm~nguo gdm zb}a b}& {owo~}~ i{ i{ jfikgf do}zi{l }i u{ipbmo
g~~b~}gdno bd doz gdm mbsto{od} ~b}g}bid~$
Nickbdbdj}ao~}{odj}ai` uifbno&ukfbngdmcombg
Gd du{onomod}om coo}bdj bd In}iko{ ;552 }i
mopofiu g doz {ifo `i{ uifbno bd uognolooubdj
k{ija} }ijo}ao{ }ao _db}om Dg}bid~
Moug{}cod} i` Uognolooubdj Iuo{g}bid~&
ci{o }agd 05 `i{objd& h~}bno gdm aico gstgb{~
cbdb~}o{~ gdm ~odbi{ uifbno i nbgf~ {ic 7?>
BD]O[UIF cocko{ nid}{bo~$ ]ao od~bdj
ufgd i` gn}bid zbff k{bdj bd}o{dg}bidgf uifbno
oquo{}b~o }i uognolooubdj cb~~bid~ gdm
aofu kbfm ~~}gbdgkfo uogno bd ui~}#nidbn}
nid}{bo~$
G doz {ifo `i{ uifbno bd uognolooubdj
N{og}om bd ;55; bd {o~uid~o }i }ao gfg{cbdj
{b~o bd }ao ~ngfo gdm ~iuab~}bng}bid i`
bd}o{dg}bidgf }o{{i{b~} g}}gnl~& }ao @~bid ]g~l
@i{no ag~ o~}gkfb~aom g jfikgf do}zi{l i` ci{o
}agd ;55 ~uonbgfbxom i no{~$ B} aofu~ cocko{
nid}{bo~ bmod}b`r gn}bpo }o{{i{b~} j{iu~ gdm
cocko{~ }a{ija }gbfi{om {o~i{no~& bdnfmbdj
g ~og{nagkfo mg}gkg~o i` zgd}om i{ ~~uon}om
}o{{i{b~}~& gdm gdgfr}bngf ~uui{}$
Nid}o{bdj }ao }a{og} i` }o{{i{b~c
Bd Cg{na ;551& zo u{ipbmom do}{gf gdm
oquo{} g~~b~}gdno }i g cocko{ nid}{r
zaod Nifickbg g~lom ~ }i ng{{r i} gd
bdmouodmod} `i{od~bn gdgfr~b~ i` nicu}o{~
gdm ag{mzg{o ~obxom m{bdj gd gd}b#dg{ni}bn~
gdm gd}b#}o{{i{b~} iuo{g}bid id g @G[N ngcu$
Zo g~~ockfom g }ogc i` `i{od~bn oquo{}~ zai
~om n}}bdj#omjo }iif~ }i gdgfr~o g pg~}
gcid} i` mg}g& bdnfmbdj odn{ru}om fo~& gdm
zai~o {oniccodmg}bid~ n{og}om ko~} u{gn}bno
u{inom{o~ `i{ {~} {o~uidmo{ db}~ `gnom zb}a
ofon}{idbn opbmodno$
]ao }~dgcb }ag} mopg~}g}om ^i}aog~} G~bg
g} }ao odm i` ;55= fom }i }ao ci~} oq}od~bpo
iuo{g}bidgf {o~uid~o bd BD]O[UIF~ ab~}i{r$
Oquo{}~ bd mb~g~}o{ pbn}bc bmod}bng}bid zo{o
moufirom }i Bdmido~bg& ]agbfgdm gdm ^{b
Fgdlg& u{ipbmbdj ~uui{} bd `i{od~bn~& fijb~}bn~
gdm niccdbng}bid~$ ]ao iuo{g}bid gf~i
o~}gkfb~aom ~}gdmg{m~ gdm u{i}inif~ `i{ gdr
cghi{ }{gjomr }ag} {owb{o~ g {gubm gdm ni#
i{mbdg}om uifbno {o~uid~o$
G {b~l }i cghi{ ~ui{}bdj opod}~ gdm
bd}o{dg}bidgf jg}ao{bdj~ b~ }ag} i` }o{{i{b~}~ i{
n{bcbdgf~ ~bdj `gf~bom& ~}ifod i{ fi~} ug~~ui{}~
}i od}o{ g nid}{r dmo}on}om bd i{mo{ }i
niccb} }aob{ n{bco~$ ]ao ;575 @ B@G Zi{fm Nu
bd ^i}a G`{bng gdm }ao ;55: N{bnlo} Zi{fm
Nu bd }ao Ng{bkkogd zo{o h~} }zi opod}~
}i kodo} `{ic gd BD]O[UIF Cghi{ Opod}~
^uui{} ]ogc$ Nicu{b~bdj oquo{bodnom i no{~
`{ic mbsto{od} nid}{bo~& }ao }ogc~ u{ipbmo
mb{on} gnno~~ `{ic podo~ gdm ki{mo{~ }i
BD]O[UIF~ mg}gkg~o~ }i aofu bmod}b`r ui}od}bgf
n{bcbdgf~$
Oquo{} g~~b~}gdno bd nicu}o{ `i{od~bn~
Iuo{g}bid PBNI !;55:" zg~ BD]O[UIF~ {~}#opo{
guuogf }i }ao ukfbn }i aofu bmod}b`r g nabfm
~oq gk~o{ `og}{bdj bd uai}i~ `idm id }ao
Bd}o{do} kr uifbno$ Uifbno ~nno~~`ffr {opo{~om
~zb{fcgdbufg}bid~ }ag} ik~n{om }ao cgd~
`gno bd }ao uai}i~& zabna zo{o }aod ui~}om
id BD]O[UIF~ zok~b}o gdm ubnlom u kr }ao
combg zi{fmzbmo$ Ag{do~~bdj }ao niffon}bpo
osti{}~ i` uifbno& }ao combg gdm }ao ukfbn&
}ao guuogf fom }i g cgd kobdj bmod}bom gdm
g{{o~}om zabfo id }ao {d bd ]agbfgdm g`}o{ h~}
77 mgr~$
Bmod}b`rbdj pbn}bc~ i` }ao G~bgd }~dgcb Od~{bdj ~on{b}r g} cghi{ opod}~
Fgdnaom bd ;552& Iuo{g}bid Bd`{g#[om k{bdj~
}ijo}ao{ uifbno zi{fmzbmo }i }{gnl mizd
~ofon}om `jb}bpo~ zgd}om `i{ ~opo{o istodno~
~na g~ c{mo{& {guo gdm m{j }{g nlbdj$
Cglbdj ~o i` }ao fg}o~} gpgbfgkfo }onadifijr
gdm bdu} `{ic }ao ukfbn& }ao iuo{g}bid ag~
fom }i }ao fing}bid i{ g{{o~} i` ci{o }agd 7:?
n{bcbdgf~& `i{ zaic gd BD]O[UIF [om Di}bno
!zgd}om uo{~id~ di}bno" oqb~}~$ ^ico i` }ao~o
n{bcbdgf~ agm kood id }ao {d `i{ ~opo{gf rog{~$
^o} u bd ;55:& i{ U{ihon} Ubdl Ugd}ao{~ ni#
i{mbdg}o~ hibd} gn}bid }i bmod}b`r& fing}o gdm
g{{o~} n{bcbdgf~ koabdm gmgnbi~ gdm abja#
pgfo g{com {ikko{bo~$ ]ao jgdj& kofbopom
}i agpo adm{om~ i` cocko{~& ag~ ~}{nl bd
;0 nid}{bo~& cglbdj }ao oqnagdjo i` uifbno
bd`i{cg}bid ~na g~ djo{u{bd}~& uai}ij{gua~
gdm MDG o~~od}bgf$ G mg}gkg~o n{og}om `i{
}ab~ u{ui~o gdm ni#iuo{g}bid gcidj uifbno
jfikgffr ag~ gf{ogmr fom }i }ao g{{o~} i` g
dcko{ i` lor jgdj cocko{~$
Nfi~bdj bd id i{jgdbxom hozof }abopo~ [idmbdj u bd}o{dg}bidgf `jb}bpo~
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
11/15
BD]O[UIF
zzz$bd}o{uif$bd}
70#7:
]{gd~dg}bidgf n{bco ngddi} ko }gnlfom bd b~ifg}bid< b}~ {ogna b~ zbmo{ }agd }{gmb}bidgf fgz od`i{nocod}$ Ug{}do{~abu~ zb}a i}ao{
i{jgdbxg}bid~ gdm }ao u{bpg}o gdm ukfbn ~on}i{~ g{o o~~od}bgf }i }gnlfo nagffodjo~ bd niccid g{og~$
BD]O[UIF ag~ ~ifbmfr ~}{odj}aodom b}~ u{o~odno id }ao bd}o{dg}bidgf ~}gjo }i ~uui{} b}~ gbc~$ Zo agpo kbf} ci{o ug{}do{~abu~
gdm mopofiuom hibd} bdb}bg}bpo~$ @{ic n~}ic~ }i niur{bja}& zo agpo ~bjdom ?0 ni#iuo{g}bid gj{oocod}~ zb}a i}ao{ bd}o{dg}bidgf
i{jgdbxg}bid~ ~bdno ;555& }glbdj }i 0= }ao }i}gf bd `i{no }imgr$
I{ niffgki{g}bid zb}a }ao _db}om Dg}bid~& gf{ogmr `i{cgfbxom bd 7220 kr g ni#iuo{g}bid gj{oocod} }ag} bdnfmo~ ik~o{po{ ~}g}~
g} {o~uon}bpo jodo{gf g~~ockfbo~& zg~ {}ao{ kii~}om kr }ao iuodbdj i` gd BD]O[UIF ~uonbgf fbgb~id i no g} }ao _D bd Doz
Ri{l bd ;55=$ ]ab~ gnbfb}g}om }ao n{og}bid i` }ao BD]O[UIF#_db}om Dg}bid~ on{b}r Nidnbf uonbgf Di}bno i{ bdmbpbmgf~ gdm
od}b}bo~ ~khon} }i _D nid}o{#}o{{i{b~c ~gdn}bid~& gdm }i g fgdmcg{l cbdb~}o{bgf coo}bdj bd ;552 id }ao {ifo i` uifbno bd _D
uognolooubdj cb~~bid~$
]i ~}{odj}aod i{ {ofg}bid~abu zb}a }ao O{iuogd _dbid& g ~uonbgf fbgb~id i no bd K{~~of~ zg~ iuodom bd ;552& gdm i{
niffgki{g}bid zb}a O{iuif b~ ~}{odj}aodom nid}bdgffr }a{ija gd oqnagdjo i` i no{~$ Jodo{i~ dmbdj {ic }ao O_ ag~
odgkfom ~ }i bcufocod} cgdr u{ihon}~& ~na g~ }ao oqugd~bid i` gnno~~ }i i{ jfikgf niccdbng}bid~ ~r~}oc !B#;=):" g} {oci}o
~b}o~ }a{ijai} }ao Niccidzogf}a i` Bdmouodmod} }g}o~$
]ao J{iu i` Obja} ag~ u{ipbmom bcui{}gd} kgnlbdj `i{ i{ bdb}bg}bpo~& bdnfmbdj }ao mopofiucod} i` }ao Bd}o{dg}bidgf Nabfm
^oqgf Oqufib}g}bid bcgjo mg}gkg~o& zabfo zo agpo niffgki{g}om ~nno~~ ffr zb}a }ao Zi{fm Aogf}a I{jgdbxg}bid& bd ug{}bnfg{ bd
fogmbdj }ao od`i{nocod} g{c i` } aob{ Bd}o{dg}bidgf Combngf U{imn}~ Gd}b#Nid}o{`ob}bdj ]g~l`i{no !BCUGN]"$
Bd gnldizfomjcod} i` }ao doom i{ ~uonbgfb~} gd}b#ni{{u}bid }{gbdbdj i{ bdpo~}bjg}i{~ zi{fmzbmo& zo bdb}bg}om g nidnou} }ag} fom
}ao zgr }i }ao idmbdj bd ;575 i` }ao Bd}o{dg}bidgf Gd}b#Ni{{u}bid Gngmocr$
Gmmb}bidgffr& zo agpo i{jom ug{}do{~abu~ zb}a }ao u{bpg}o ~on}i{ bd g{og~ ~na g~ n{{odnr gdm mincod} ~on{b}r$ Zo g{o
zi{lbdj zb}a u{bpg}o nicugdbo~ id }ao BD]O[UIF ]{gpof Mincod} bdb}bg}bpo zabna gbc~ }i gnbfb}g}o }ao bd}o{dg}bidgf }{gpof i`
i nbgf~ id BD]O[UIF k~bdo~~ kr zgbpbd j pb~g {owb{ocod} ~$
G ~}{idjo{ pibno id }ao bd}o{dg}bidgf ~}gjo
[ognabdj i} gdm kbfmbdj
ug{}do{~abu~
F
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
12/15
f b Gfjo{bg Gdmi{{g Gdjifg Gdjubffg Gd}bjug & g{kumg G{jod}bdg Gco{bngdgcig G{codbg G{ukg Gu~}{gfbg Gu~}{bg
o{ bhgd Kgagcg~ Kga{gbd Kgdjfgmo~a Kg{kgmi~ Kofg{u~ Kofjbuc Kofbxo Kodbd Ko{cumg Kifbpbg Ki~dbg#Ao{xojipbdg
i}~ dg K{gxbf K{udob Kufjg{bg Ku{lbdg#@g~i Ku{udmb Ngckimbg Ngco{iid Ngdgmg NgoPo{mo NgrcgdB~fgdm~ Nod}{gf
`{b [oukfbn Nagm Nabfo Nabdg Nifickbg Nici{i~ Nidji Ni~}g [bng N{ig}bg N}om*Bpib{o Nukg Nr{u~ Nxona [oukfbn
o {l Mhbkiu}b Micbdbng Micbdbngd[oukfbn Onugmi{ Ojr} Of^gfpgmi{ Owug}i{bgfJubdog O{b}{og O~}idbg O}abibg @bhb
bf @i{co{Ruji~fgp [oukfbni`Cgnomidbg @{gdno Jgkid Jgckbg Joi{jbg Jo{cgdr Jagdg J{oono J{odgmg Jug}ocgfg
Jb o Jubdog Kb~~gu Jurgdg Agb}b Aidmu{g~ Audjg{r Bnofgdm Bdmbg Bdmido~bg B{gd B{gw B{ofgdm B~{gof B}gfr Hgcgbng Hggd
Hi{ Lgxgla~}gd Lodrg Luzgb} Lr{jrx~}gd Fgi~ Fg}pbg Fokgdid Fo~i}ai Fbko{bg Fbkrg Fbona}od~}obd Fb}augdbg
Fqo kiu{j Cgngu Cgmgjg~ng{ Cgfgzb Cgfgr~bg Cgfmbpo~ Cgfb Cgf}g Cg{~agffB~fgdm~ Cgu{b}gdbg Cgu{b}bu~ Coqbni
ifi g Cidgni Cidjifbg Cid}~o{{g} Ci{inni Cixgckbwuo Crgdcg{ Dgcbkbg Dgu{u Dogf Do}ao{fgdm~ Do}ao{fgdm~
}bffo~ DozXogfgdm Dbng{gjug Dbjo{ Dbjo{bg Di{zgr Icgd Uglb~}gd Ugdgcg Ugug DozJubdog Ug{gjugr Uo{u Uabfbbdo~
if Ui{}ujgf Uuo{}i[bni Wg}g{ [oukfbni`Li{og [icgdbg [u~~bgd@omo{g}bid [zgdmg ^}Lb}}~& Dopb~ ^}Funbg ^}Pbdnod}
}oJ{odgmbdo~ gi ]ico& U{bdnbo gumbG{gkbg odojgf ornaoffo~ bo{{g Foido bdjgi{o fipglbg fipodbg icgfbg i u}a
`{b gbd {bFgdlg umgd u{bdgco zgxbfgdm zomod zb}xo{fgdm r{bg ]gdxgdbg ]agbfgdm ]iji ]idjg ]i{}ifg KPB
]{bb m& ]ikgji ]udb~bg ]u{l~& Ngbni~B~fgdm~ ]u{lor _jgdmg _l{gbdo _db}omG{gkOcb{g}o~ _db}omLbdjmic _db}om^}g}o~
{ r _xkolb~}gd Podoxuofg Pbo}dgc Rocod Xgckbg Xbckgkzo Gfkgdbg Gfjo{bg Gdmi{{g Gdjifg Gdjubffg Gd}bjug &
{ g G{jod}bdg Gco{bngd^gcig G{codbg G{ukg Gu~}{gfbg Gu~}{bg Gxo{kgbhgd Kgagcg~ Kga{gbd Kgdjfgmo~a Kg{kgmi~
of{ ~ Kofjbuc Kofbxo Kodbd Ko{cumg Kifbpbg Ki~dbg#Ao{xojipbdg Ki}~zgdg K{gxbf K{udob Kufjg{bg Ku{lbdg#@g~i Ku{udmb
N imbg Ngco{iid Ngdgmg NgoPo{mo NgrcgdB~fgdm~ Nod}{gfG`{bngd[oukfbn Nagm Nabfo Nabdg Nifickbg Nici{i~
Ni i Ni~}g [bng N{ig}bg N}om*Bpib{o Nukg Nr{u~ Nxona [oukfbn Modcg{l Mhbkiu}b Micbdbng Micbdbngd[oukfbn
i{ Ojr} Of^gfpgmi{ Owug}i{bgfJubdog O{b}{og O~}idbg O}abibg @bhb @bdfgdm @i{co{Ruji~fgp [oukfbni`Cgnomidbg
{ o Jgkid Jgckbg Joi{jbg Jo{cgdr Jagdg J{oono J{odgmg Jug}ocgfg Jubdog Jubdog Kb~~gu Jurgdg Agb}b Aidmu{g~
A {r Bnofgdm Bdmbg Bdmido~bg B{gd B{gw B{ofgdm B~{gof B}gfr Hgcgbng Hggd Hi{mgd Lgxgla~}gd Lodrg Luzgb} Lr{jrx~}gd
Fi~ Fg}pbg Fokgdid Fo~i}ai Fbko{bg Fbkrg Fbona}od~}obd Fb}augdbg Fuqockiu{j Cgngu Cgmgjg~ng{ Cgfgzb Cgfgr~bg
fb o~ Cgfb Cgf}g Cg{~agffB~fgdm~ Cgu{b}gdbg Cgu{b}bu~ Coqbni Cifmipg Cidgni Cidjifbg Cid}~o{{g} Ci{inni
i kbwuo Crgdcg{ Dgcbkbg Dgu{u Dogf Do}ao{fgdm~ Do}ao{fgdm~Gd}bffo~ DozXogfgdm Dbng{gjug Dbjo{ Dbjo{bg
i{ r Icgd Uglb~}gd Ugdgcg Ugug DozJubdog Ug{gjugr Uo{u Uabfbbdo~ Uifgdm Ui{}ujgf Uuo{}i[bni Wg}g{ [oukfbni`
i{o [icgdbg [u~~bgd@omo{g}bid [zgdmg ^}Lb}}~& Dopb~ ^}Funbg ^}Pbdnod}& }aoJ{odgmbdo~ ^gi]ico& U{bdnbo ^gumb
{ b odojgf ornaoffo~ bo{{g Foido bdjgi{o fipglbg fipodbg i cgfbg iu}a G`{bng gbd {bFgdlg umgd u{bdgco
bfdm zomod zb}xo{fgdm r{bg ]gdxgdbg ]agbfgdm ]iji ]idjg ]i{}ifg KPB ]{bdbmgm& ]ikgji ]udb~bg ]u{l~& Ngbni~
B~f ~ ]u{lor _jgdmg _l{gbdo _db}omG{gkOcb{g}o~ _db}omLbdjmic _db}om^}g}o~ _{ujugr _xkolb~}gd Podoxuofg Pbo}dgc
oo Xgckbg Xbckgkzo Gfkgdbg Gfjo{bg Gdmi{{g Gdjifg Gdjubffg Gd}bjug & Kg{kumg G{jod}bdg Gco{bngd^gcig G{codbg
{ Gu~}{gfbg Gu~}{bg Gxo{kgbhgd Kgagcg~ Kga{gbd Kgdjfgmo~a Kg{kgmi~ Kofg{u~ Kofjbuc Kofbxo Kodbd Ko{cumg Kifbpbg
i~b #Ao{xojipbdg Ki}~zgdg K{gxbf K{udob Kufjg{bg Ku{lbdg#@g~i Ku{udmb Ngckimbg Ngco{iid Ngdgmg NgoPo{mo
N dB~fgdm~ Nod}{gfG`{bngd[oukfbn Nagm Nabfo Nabdg Nifickbg Nici{i~ Nidji Ni~}g [bng N{ig}bg N}om*Bpib{o
N Nr{u~ Nxona [oukfbn Modcg{l Mhbkiu}b Micbdbng Micbdbngd[oukfbn Onugmi{ Ojr} Of^gfpgmi{ Owug}i{bgfJubdog
{b}{o O~}idbg O}abibg @bhb @bdfgdm @i{co{Ruji~fgp [oukfbni`Cgnomidbg @{gdno Jgkid Jgckbg Joi{jbg Jo{cgdr Jagdg
J{ooo J{odgmg J ug}ocgfg Jubdog Jubdog Kb~~gu Jurgdg Agb}b Aidmu{g~ Audjg{r Bnofgdm Bdmbg Bdmido~bg B{gd B{gw
B{of B~{gof B}gfr Hgcgbng Hggd Hi{mgd Lgxgla~}gd Lodrg Luzgb} Lr{jrx~}gd Fgi~ Fg}pbg Fokgdid Fo~i}ai Fbko{bgFbkrg
Fbo }od~}obd Fb}augdbg Fuqockiu{j Cgngu Cgmgjg~ng{ Cgfgzb Cgfgr~bg Cgfmbpo~ Cgfb Cgf}g Cg{~agffB~fgdm~ Cgu{b}gdbg
{b}bu~ Coqbni Cifmipg Cidgni Cidjifbg Cid}~o{{g} Ci{inni Cixgckbwuo Crgdcg{ Dgcbkbg Dgu{u Dogf
o}o{fgdm~ Do}ao{fgdm~Gd}bffo~ DozXogfgdm Dbng{gjug Dbjo{ Dbjo{bg Di{zgr Icgd Uglb~}gd Ugdgcg Ugug DozJubdog
{ gr Uo{u Uabfbbdo~ Uifgdm Ui{}ujgf Uuo{}i[bni Wg}g{ [oukfbni`Li{og [icgdbg [u~~bgd@omo{g}bid [zgdmg }Lb}}~
ob~ ^}Funbg ^}Pbdnod} & }aoJ{odgmbdo~ ^gi]ico& U{bdnbo ^gumbG{gkbg ^odojgf ^ornaoffo~ bo{{g Foido bdjgi{o
fi lbg fipodbg icgfbg iu}a G`{bng gbd {b Fgdlg umgd u{bdgco zgxbfgdm zomod zb}xo{fgdm r{bg ]gdxgdbg
] bf m ]iji ]idjg ]i{}ifg KPB ]{bdbmgm& ]ikgji ]udb~bg ]u{l~& Ngbni~B~fgdm~ ]u{lor _jgdmg _l{gbdo _db}omG{gk
b{}o~ _db}omLbdjmic _db}om^}g}o~ _{ujugr _xkolb~}gd Podoxuofg Pbo}dgc Rocod Xgckbg Xbckgkzo Gfkgdbg Gfjo{bg
i{{g Gdjifg Gdjubffg Gd}bjug & Kg{kumg G{jod}bdg Gco{bngd^gcig G{codbg G{ukg Gu~}{gfbg Gu~}{bg Gxo{kgbhgd
g~ Kga{gbd Kgdjfgmo~a Kg{kgmi~ Kofg{u~ Kofjbuc Kofbxo Kodbd Ko{cumg Kifbpbg Ki~dbg#Ao{xojipbdg Ki}~zgdg K{gxbf
{ ob Kufjg{bg Ku{lbdg#@g~i Ku{udmb Ngckimbg Ngco{iid Ngdgmg NgoPo{mo NgrcgdB~fgdm~ Nod}{gfG`{bngd[oukfbn
N Nabfo Nabdg Nifickbg Nici{i~ Nidji Ni~}g [bng N{ig}bg N}om*Bpib{o Nukg Nr{u~ Nxona [oukfbn Modcg{l
hbi }b Micbdbng Micbdbngd[oukfbn Onugmi{ Ojr} Of^gfpgmi{ Owug}i{bgfJubdog O{b}{og O~}idbg O}abibg @bhb @bdfgdm
i{ o{Ruji~fgp [oukfbni`Cgnomidbg @{gdno Jgkid Jgckbg Joi{jbg Jo{cgdr Jagdg J{oono J{odgmg Jug}ocgfg Jubdog
Jb o Kb~~gu Jurgdg Agb}b Aidmu{g~ Audjg{r Bnofgdm Bdmbg Bdmido~bg B{gd B{gw B{ofgdm B~{gof B}gfr Hgcgbng HggdHi{mgd
l~}gd Lodrg Luzgb} Lr{jrx~}gd Fgi ~ Fg}pbg Fokgdid Fo~i}ai Fbko{bg Fbkrg Fbona}od~}obd Fb}augdbg Fuqockiu{j
Cgmgjg~ng{ Cgfgzb Cgfgr~bg Cgfmbpo~ Cgfb Cgf}g Cg{~agffB~fgdm~ Cgu{b}gdbg Cgu{b}bu~ Coqbni Cifmipg Cidgni
i ifbg Cid}~o{{g} Ci{inni Cixgckbwuo Crgdcg{ Dgcbkbg Dgu{u Dogf Do}ao{fgdm~ Do}ao{fgdm~Gd}bffo~ DozXogfgdm
BD]O[UIF G] ZI[L
BD]O[UIF
zzz$bd}o{uif$bd}
;57571#72
Bdn{og~bdj }{gd~ug{odnr gdm gnnid}gkbfb}r
I{ bd}oj{b}r b~ ug{gcid} }i BD]O[UIF< zo ~}{bpo }i od~{o }ao gnn{gnr
gdm bdmouodmodno i` i{ mg}g gdm i{ zi{l& {ognabdj doz bmogf~ gdm
~}{odj}aodbdj oqb~}bdj ~}{n}{o~ }i u{ipbmo g ~ifbm ufg}`i{c i{ i{ gn}bpb}bo~
gdm i{ {ou}g}bid$
G~ gd bdmouodmod} bd}o{dg}bidgf i{jgdbxg}bid& zo g{o di} ~khon} }i gdr
dg}bidgf fgz& zabfo i{ Nid~}b}}bid u{iabkb}~ gdr bd}o{pod}bid i{ gn}bpb}bo~ i`
g uifb}bngf& cbfb}g{r& {ofbjbi~ i{ {gnbgf nag{gn}o{$ ]ao~o u{bdnbufo~ i` do}{gfb}r
gdm bdmouodmod no zo{o {og {com kr }ao Jodo{gf G~~oc kfr bd ;550$
BD]O[UIF~ gn}bpb}bo~ dono~~g{bfr bdpifpo }ao u{ino~~bdj i` uo{~idgf mg}g !~na
g~ dgco~& djo{u{bd}~ gdm MDG"$ ]ao Niccb~~bid i{ }ao Nid}{if i`
BD]O[UIF~ @bfo~ !NN@" b~ gd bdmouodmod} kimr i nbgffr {o~uid~ bkfo `i{
cidb}i{bdj }ao guufbng}bid i` i{ mg}g u{i}on}bid {fo~ bd i{mo{ }i u{i}on} }ao
`dmgcod}gf {bja}~ i` bdmbpbmgf~ g~ zoff g~ }ao ni#iuo{g}bid gcidj uifbno
bd}o{dg}bidgffr$ Bd ;551 }ao Jodo{gf G~~ockfr gmiu}om g {o~if}bid }ag}
~}{odj}aodom }ao NN@~ {ifo gdm bdmouodmodno$
]i {obd i{no i{ gnnid}gkbfb}r gdm od~{o gd o nbod} cgdgjocod} i`
BD]O[UIF~ {o~i{no~& gd bd}o{dgf gm b} i no zg~ o~}gkfb~aom bd ;55: $ ]ao
i no odni{gjo~ g nf}{o i` uo{`i{cgdno zb}abd }ao I{jgdbxg }bid& g~~b~}b dj
bdmbpbmgf moug{}cod}~ }i cgdgjo gdm g~~o~~ }aob{ gn}bpb}bo~ zb}a g pboz }i
ko~} gnabopbdj }aob{ gbc~$ ]aob{ zi{l nid`i{c~ }i bd}o{dg}bidgf ~}gdmg{m~ gdm
nimo i` o}abn~$
Oq}o{dgf gmb}i{~ g{o ~om i{ g i{cgf gmb} i` }ao I{jgdbxg}bid~ dgdno~&
ng{{bom i} bd nicufbgdno zb}a bd}o{dg}bidgf gnnid}bdj ~}gdmg{m~ gdm
ukfb~aom bd i{ Gddgf [oui{}$ ]ab~ {ifo zg~ ng{{bom i} kr }ao @{odna Ni{
mo~ Nicu}o~ {ic ;55= d}bf }ao odm i` }aob{ cgdmg}o bd Dipocko{ ;575$
@bdgdnbgf }{gd~ug{odnr zg~ kii~}om bd ;55: kr }ao nicufo}o bcufocod}g}bid
i` }ao Bd}o{dg}bidgf Ukfbn on}i{ Gnnid}bdj }gdmg{m~$
Gmao{bdj }i bd}o{dg}bidgf
di{c~
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
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BD]O[UIF
zzz$bd}o{uif$bd} ]ao `}{o
]ao `}{o aifm~ b}~ izd doz nagffodjo~$ ]ao ~on{b}r fgdm~nguo ag~ kood nagdjbdj g}
du{onomod}om ~uoom& zb}a }a{og}~ nid~}gd}fr cf}bufrbdj bd nicufoqb}r& ~niuo gdm {ogna$
]i {o~uidm }i }ab~ ngff& }a{oo bcuo{g}bpo~ zbff jbmo i{ guu{igna }i }ao doq} mongmo gdm }ao
`ffcod} i` i{ cgdmg}o$
]i }ao `{id}fbdo~ @{}ao{ ocuizo{bdj i{ Dg}bidgf Nod}{gf K{og~ gdm uifbno i no{~
bd }ao ofm b~ }ao ci~} oston}bpo zgr }i ja} bd}o{dg}bidgf n{bco$ Zo zbff ~}{bpo }i od~{o }ag}
DNK~ ngd niccdbng}o oston}bpofr zb}a ~ gdm zb}a ogna i}ao{& gdm }ag} i{ jfikgf mg}gkg~o~
ngd fogm }i {ogf#}bco {o~uid~o~ }a{ija }ao odagdnom {ofbgkbfb}r gdm pbgkbfb}r i` i{ do}zi{l$
Zo zbff odagdno }ao ~niuo i` i{ mg}gkg~o~ ~i }ag} pgfgkfo bd}offbjodno ngd ko jgbdom
}a{ija ~ogcfo~~ niccdbng}bid$ Gdm zo zbff kii~} }ao ngugnb}r i` i{ DNK~& uifbno bd i{
cocko{ nid}{bo~ gdm i{ aogmwg{}o{~ ~}gst }i ~o }ao ~lbff~ gdm ldizfomjo `gnbfb}g}om kr
BD]O[UIF }iif~ }i }aob{ cgqbcc kodo} bd i{mo{ }i {o~uidm gmowg}ofr }i }ao nagdjbdj
dg}{o i` bd}o{dg}bidgf n{bco$
^}{g}ojbn ~o i` {o~i{no~ B} b~ i{ m}r b~ od~{o }ag} opod m{bdj }ao~o mb nf} dgdnbgf
}bco~& i{ cocko{ nid}{bo~ ngd {cfr {ofr id BD]O[UIF~ ~uui{}$ I{ odagdnom ^}{g}ojbn
Ufgddbdj @{gcozi{l zbff gffiz ~ }i ko}}o{ gfbjd i{ u{bi{b}bo~ gdm i{ {o~i{no~& }i bcu{ipoki}a }ao o nbodnr gdm oston}bpodo~~ i` i{ gn}bid$
Gaogm i` }ao n{po Bddipg}bid c~} konico i{ ko~} gffr& di} g }a{og}$ ]ao u{iui~om
o~}gkfb~acod} i` }ao BD]O[UIF Jfikgf Nicufoq !BJN" bd ^bdjgui{o b~ }ao ni{do{~}ido i` gd
uj{gmom guu{igna }i bd}o{dg}bidgf uifbnbdj& zao{o n}}bdj#omjo {o~og{na id bmod}bng}bid i`
n{bco~ gdm n{bcbdgf~& ngugnb}r kbfmbdj gdm iuo{g}bidgf ~uui{} g{o bd}oj{g}om }i ji koridm
}ao }{gmb}bidgf {ogn}bpo fgz od`i{nocod} cimof$
Zb}a }ao~o bcuo{g}bpo~ {cfr bd i{ ~bja}& zo fiil gaogm& nidmod} bd i{ ~}{odj}a~$ @{ic }ao
uifbnocgd id }ao j{idm }i }ao uifbno nabo`~ gdm cbdb~}o{~ zai ~o} uifbnr& i{ do}zi{l i`
cocko{ nid}{bo~ b~ BD]O[UIF~ j{og}o~} g~~o}$
]ijo}ao{& zo g{o g uizo{`f `i{no< }imgr gdm }ici{{iz$
I{ pb~bid8 Niddon}bdj uifbno
`i{ g ~g`o{ zi{fm
I{ cb~~bid8 U{opod}bdj
gdm ja}bdj n{bco }a{ija
odagdnom ni#iuo{g}bid id
uifbno cg}}o{~
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
14/15
BD]O[UIFBD]O[UIFBD]O[UIFBD]O[UIF
7/31/2019 En INTERPOL 2000-2010 Fighting 21st Century Crime
15/15
BD]O[UIF
zzz$b
d}o{uif$bd}
zzz$bd}o{if$bd}
BD]O[UIF ;575
Gff {bja}~ {o~o{pom$ Di ug{} i` }ab~ mincod} cgr ko {ou{imnom& niubom i{ ~om kr gdr cogd~ zb}ai} u{bi{ uo{cb~~bidbd z{b}bdj `{ic BD]O[UIF$
Ukfb~aom kr8BD]O[UIF;55& wgb Nag{fo~ mo Jgffo02550 Frid@{gdno
]ab~ {oui{} b~ u{bd}om id uguo{ }ag} b~ g kfodm i` 05/ {onrnfom gdm =5/ `{ic ~~}gbdgkfr cgdgjom `i{o~}~&no{}bom kr }ao @i{o~} }ozg{m~abu Nidnbf$
Uai}i n{omb}~8 BD]O[UIF& [o}o{~& b^}inluai}i& @i}ifbg& Uai}imb~n& _db}om Dg}bid~& O{iuogd _dbid
]ao zi{fm~ fg{jo~} bd}o{dg}bidgf uifbno i{jgdbxg}bid&
BD]O[UIF `gnbfb}g}o~ n{i~~#ki{mo{ uifbno ni#iuo{g}bid gdm ~uui{}~
gdm g~~b~}~ gff i{jgdbxg}bid~& g}ai{b}bo~ gdm ~o{pbno~ zai~o cb~~bid
b~ }i u{opod} i{ nickg} bd}o{dg}bidgf n{bco$