841 resultados para Law-enforcement agencies


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Analysing wastewater samples is an innovative approach that overcomes many limitations of traditional surveys to identify and measure a range of chemicals that were consumed by or exposed to people living in a sewer catchment area. First conceptualised in 2001, much progress has been made to make wastewater analysis (WWA) a reliable and robust tool for measuring chemical consumption and/or exposure. At the moment, the most popular application of WWA, sometimes referred as sewage epidemiology, is to monitor the consumption of illicit drugs in communities around the globe, including China. The approach has been largely adopted by law enforcement agencies as a device to monitor the temporal and geographical patterns of drug consumption. In the future, the methodology can be extended to other chemicals including biomarkers of population health (e.g. environmental or oxidative stress biomarkers, lifestyle indicators or medications that are taken by different demographic groups) and pollutants that people are exposed to (e.g. polycyclic aromatic hydrocarbons, perfluorinated chemicals, and toxic pesticides). The extension of WWA to a huge range of chemicals may give rise to a field called sewage chemical-information mining (SCIM) with unexplored potentials. China has many densely populated cities with thousands of sewage treatment plants which are favourable for applying WWA/SCIM in order to help relevant authorities gather information about illicit drug consumption and population health status. However, there are some prerequisites and uncertainties of the methodology that should be addressed for SCIM to reach its full potential in China.

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Estimating the use of illicit drugs in the general community is an important task with ramifications for law enforcement agencies, as well as health portfolios. Australia has four ongoing drug monitoring systems, including the AIC’s DUMA program, the National Drug Strategy Household Survey, the Illicit Drug Reporting System and the Ecstasy and Related Drug Reporting System. The systems vary in methods, but broadly they are reliant upon self-report data and may be subject to selection biases. The present study employed a completely different method. By chemically analysing sewerage water, the study produced daily estimates of consumption of methamphetamine, MDMA and cocaine. Samples were collected in November 2009 and November 2010 from a municipality in Queensland, with an population of over 150,000 people. Estimates were made of the average daily dose and average daily street value per 1,000 people. On the basis of estimated dose and price, the methamphetamine market appeared considerably stronger than either MDMA or cocaine. This paper explains the strengths and weaknesses of wastewater analysis. It considers the potential value of wastewater analysis in measuring net consumption of illicit drugs and the effectiveness of law enforcement agency strategies.

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In recent years, numerous current affairs stories on online fraud victimisation have been broadcast on Australian television. These stories typically feature highly organised, international ‘sting’ operations, in which alleged offenders are arrested and investigated by law enforcement. These portrayals of police responses influence the expectations that some online fraud victims have about how their individual cases will be handled by law enforcement. Based on interviews with 80 online fraud victims, this article argues that a narrow media portrayal of online fraud by television current affairs programs — termed the ‘ACA effect’ — informs victims’ understandings of online fraud and their responses to it. In particular, current affairs programs influence what victims of online fraud expect from police. The article further demonstrates that current affairs programs present themselves as de facto law enforcement agencies, to which victims who receive an unsatisfactory response from police might turn. Overall, the article highlights the importance of current affairs programs portraying a more realistic image of official responses to online fraud.

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Online fraud is a global problem. Millions of individuals worldwide are losing money and experiencing the devastation associated with becoming a victim of online fraud. In 2014, Australians reported losses of $82 million as a result of online fraud to the Australian Competition and Consumer Commission (ACCC). Given that the ACCC is one of many agencies that receives victim complaints, and the extent of under‐reporting of online fraud, this figure is likely to represent only a fraction of the actual monetary losses incurred. The successful policing of online fraud is hampered by its transnational nature, the prevalence of false/stolen identities used by offenders, and a lack of resources available to investigate offences. In addition, police are restricted by the geographical boundaries of their own jurisdictions which conflicts with the lack of boundaries afforded to offenders by the virtual world. In response to this, Australia is witnessing the emergence of victim‐oriented policing approaches to counter online fraud victimisation. This incorporates the use of financial intelligence as a tool to proactively notify potential victims of online fraud. Using a variety of Australian examples, this paper documents the history to this new approach and considers the significance that such a shift represents to policing in a broader context. It also details the value that this approach can have to both victims and law enforcement agencies. Overall, it is argued that a victim‐oriented approach to policing online fraud can have substantial benefits to police and victims alike.

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O presente trabalho de investigação centra-se no estudo das reclamações em matéria de ambiente submetidas às Câmaras dos municípios envolventes à Ria de Aveiro entre os anos de 2000 e 2007. Pretendeu compreender-se de que forma podem ser caracterizadas as reclamações, nomeadamente a análise temporal, os principais atores envolvidos na apresentação e na resolução das reclamações, os imputados pelos problemas ambientais levantados, as tipologias de problemas de ambiente associadas às reclamações, o padrão territorial que assumem e as resoluções aplicadas. Procurou ainda compreender-se até que ponto a existência de um ecossistema em comum aos municípios, a Ria de Aveiro, influencia os tipos de problemas ambientais que têm sido alvo de reclamações e quais são os fatores que determinam as semelhanças e as diferenças encontradas no estudo das reclamações por municípios. A metodologia do trabalho consistiu, sumariamente, na revisão da literatura da especialidade com o objetivo de identificar o que tem sido desenvolvido nesse ramo de investigação, na caracterização da área de estudo e no desenvolvimento de uma estrutura metodológica para a identificação e a análise das reclamações e para a ponderação dos resultados com as perceções dos líderes locais através da realização de entrevistas. O enquadramento teórico do estudo salientou os principais aspetos referidos no domínio dos protestos ambientais e das reclamações do público sobre o ambiente, bem como o quadro concetual relativo à governação ambiental local. Adicionalmente, descreveram-se um breve panorama dos protestos ambientais em Portugal, dos quadros legislativos Europeu e nacional assentes no direito de acesso à informação ambiental e no princípio da participação, bem como os procedimentos locais para a apresentação de reclamações ambientais. Apresentou-se também a caracterização dos municípios abrangidos, destacando-se os principais aspetos socioeconómicos, ambientais, de infraestruturação, os instrumentos de planeamento e de gestão do território e do ambiente e o enquadramento institucional relativo à gestão ambiental nos municípios, constituindo informações relevantes para o enquadramento da área de estudo e um suporte útil para a análise e a interpretação dos resultados. Os resultados obtidos permitiram evidenciar que, no geral, há um aumento do número de reclamações ao longo dos anos. Como principais atores envolvidos, foi possível destacar os munícipes como os mais participativos, tendo se revelado também como os principais responsáveis pelos problemas ambientais observados. Para além das Câmaras Municipais, as instituições policiais surgem como as principais entidades requeridas na resolução dos problemas. As reclamações refletem sobretudo problemas localizados e que interferem com o quotidiano dos cidadãos, tais como a limpeza de terrenos, os depósitos de lixo a céu aberto ou o saneamento básico. Os problemas enunciados tendem a concentrar-se nas áreas mais urbanizadas e com maior densidade populacional. A intensidade, a tipologia e a distribuição territorial das reclamações são também determinadas pelas fronteiras administrativas. Contrariamente ao esperado, a Ria não constitui um fator mobilizador de reclamações ambientais dirigidas às Câmaras Municipais. Os diferentes mecanismos de submissão de reclamações, as políticas e prioridades de gestão ambiental local, a par da perceção ambiental das populações, influenciam esses resultados. A análise da resolução das reclamações mostrou que, embora a maior parte tenha sido equacionada pelos governos locais, uma percentagem significativa permaneceu em aberto. Apesar de ter sido detetada uma relevante concordância entre os principais problemas de ambiente referidos nos planos municipais de ambiente ou das Agendas 21 Locais existentes, as reclamações informam sobre problemas que nem sempre estão considerados naqueles instrumentos e que requerem atenção por parte dos governos locais. Adicionalmente, a ponderação entre os resultados obtidos a partir do estudo as reclamações e as perceções dos líderes locais acerca das exposições do público mostra que, apesar de uma perceção consistente sobre os problemas ambientais dominantes, há ainda um caminho relevante a percorrer para consolidar os sistemas municipais de receção, tratamento e análise das reclamações. O estudo desenvolvido ressalta o potencial que as reclamações ambientais incorporam enquanto fontes de informação sobre a tipologia de problemas ambientais persistentes, a sua localização e os principais atores envolvidos. Essa informação é crucial no momento em que se desenvolvem ou reveem instrumentos locais de gestão e de planeamento ambiental. Ao destacar o potencial das reclamações em matéria de ambiente, o trabalho propõe um conjunto de recomendações que permitem às Câmaras Municipais enriquecerem o sistema de gestão da informação proporcionada pelas reclamações, a sua utilização, e, em consequência, melhorar as relações de confiança entre o público e a Autarquia e a própria a governação ambiental local.

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The issues concerning Crisis Situations under the scope of police activity, raised after incidents considered critical, has emerged with greater intensity during the most recent decades, posing a major challenge for police forces around the world. These are situations or events of crucial importance, involving hostage taken or barricaded individuals, in which inevitably human lives are at risk, requiring from law enforcement agencies a specific response capability, i.e., a type of intervention not framed under the parameters considered as routine, in order to obtain solutions to minimize the possibility of casualties. Because this is about impacting situations of extreme gravity, where the preservation of human lives is concerned and, in many cases, the very Rule of Law as well, we understand the need for police forces to adapt to new procedures and working methods. Such procedures are an enormously complex task that requires the coordination and articulation of several components, including not infrequently the performance of different police forces, as well as organizations and entities with varied powers and duties, which implies the need for effective management. This explains the emergence of Crisis Management Structures, imposing to determine which are their fundamental components, their importance, how they interconnect, and their major goal. The intrinsic features will also be analyzed in the aspect that we consider to be the fundamental groundwork of a Crisis Management Structure, i.e., Negotiation itself, considering it as a kind of police intervention, where a wide range of procedures feeds a channel of dialogue, aiming at minimizing the damage resultant from an extreme action, in particular, to prevent the death of any of those involved. This is in essence the path we have chosen to develop this study, trying to find out an answer to the fundamental question: What model of Crisis Management Structure should be adopted to manage a critical event involving hostage negotiation?

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La thèse vise à analyser la structure des échanges transnationaux de cocaïne, d’héroïne et de marijuana. Partant de la perspective des systèmes-mondes, l’hypothèse que le trafic de drogues forme un système inverse au commerce légal est développée. Les outils de l’analyse de réseaux sont appliqués aux échanges de drogues entre pays. La thèse s’appuie sur deux sources de données complémentaires. La première est une banque d’informations uniques compilées par l’United Nations Office on Drugs and Crime (UNODC) sur les saisies d’importance effectuées dans le monde entre 1998 et 2007 (n = 47629). Ces données sont complétées par les informations contenues dans une dizaine de rapports publiés par des organismes internationaux de surveillance du trafic de drogues. Les réseaux d’échanges dirigés construits à partir de ces données permettent d’examiner l’étendue du trafic entre la plupart des pays du monde et de qualifier leur implication individuelle. Les chapitres 3 et 4 portent sur la structure du trafic elle-même. Dans un premier temps, les différents rôles joués par les pays et les caractéristiques des trois marchés de drogues sont comparés. Les quantités en circulation et les taux d’interception sont estimés pour les 16 régions géographiques définies par l’UNODC. Dans un deuxième temps, leurs caractéristiques structurelles sont comparées à celles des marchés légaux. Il en ressort que les marchés de drogues sont beaucoup moins denses et que les pays périphériques y jouent un rôle plus prononcé. L’inégalité des échanges caractérise les deux économies, mais leurs structures sont inversées. Le chapitre 5 propose une analyse de la principale source de risque pour les trafiquants, les saisies de drogues. Les données compilées permettent de démontrer que les saisies policières de drogues agrégées au niveau des pays sont principalement indicatrices du volume de trafic. L’éventuel biais lié aux pressions policières est négligeable pour les quantités saisies, mais plus prononcé pour le nombre de saisies. Les organismes de contrôle seraient donc plus à même de moduler leurs activités que les retombées éventuelles. Les résultats suggèrent aussi que les trafiquants adoptent des stratégies diverses pour limiter les pertes liées aux saisies. Le chapitre 6 s’attarde à l’impact de la structure sur le prix et la valeur des drogues. Le prix de gros varie considérablement d’un pays à l’autre et d’une drogue à l’autre. Ces variations s’expliquent par les contraintes auxquelles font face les trafiquants dans le cadre de leurs activités. D’une part, la valeur des drogues augmente plus rapidement lorsqu’elles sont destinées à des pays où les risques et les coûts d’importation sont élevés. D’autre part, la majoration des prix est plus prononcée lorsque les échanges sont dirigés vers des pays du cœur de l’économie légale. De nouveau, les rôles sont inversés : les pays généralement avantagés dépendent des plus désavantagés, et les pays pauvres en profitent pour exploiter les riches.

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La violence conjugale est un phénomène criminel fréquent au Québec. En 2008, les infractions commises en contexte conjugal représentaient plus de 20 % des crimes contre la personne signalés à la police (Ministère de la Sécurité publique, 2010). L’intervention policière et judiciaire en contexte conjugal est complexe, notamment en raison du lien unissant l’agresseur et la victime. Bien que le pouvoir discrétionnaire des intervenants judiciaires en contexte conjugal ait été grandement limité au cours des dernières décennies, ceux-ci bénéficient toujours d’une certaine latitude dans leur décision de poursuivre, ou non, différentes étapes du processus judiciaire. Au fil du temps, plusieurs études se sont intéressées aux éléments influençant la prise de décision en contexte conjugal. Cependant, celles-ci ne portent généralement que sur une seule étape du processus et certains facteurs décisionnels n’ont jamais été testés empiriquement. C’est notamment le cas des éléments liés aux stéréotypes de la violence conjugale. Certains auteurs mentionnent que les incidents qui ne correspondent pas au stéréotype de l’agresseur masculin violentant une victime qualifiée d’irréprochable et d’innocente font l’objet d’un traitement judiciaire plus sommaire, mais ces affirmations ne reposent, à notre connaissance, sur aucune donnée empirique. Cette étude tente de vérifier cette hypothèse en examinant l’impact de ces éléments sur cinq décisions policières et judiciaires. À partir d’une analyse de contenu quantitative de divers documents liés au cheminement judiciaire de 371 incidents commis en contexte conjugal sur le territoire du Centre opérationnel Nord du Service de police de la Ville de Montréal en 2008, la thèse examine l’utilisation du pouvoir discrétionnaire dans le traitement judiciaire de ces incidents. Elle comporte trois objectifs spécifiques. Le premier objectif permet la description du cheminement judiciaire des incidents commis en contexte conjugal. Nos résultats indiquent que ceux-ci font l’objet d’un traitement plus punitif puisqu’ils font plus fréquemment l’objet de procédures à la cour que les autres types de crimes. Cette judiciarisation plus systématique pourrait expliquer le faible taux de condamnation de ceux-ci (17,2 %). Le second objectif permet la description des principales caractéristiques de ces incidents. La majorité implique des gestes de violence physique et les policiers interviennent généralement auprès de conjoints actuels. La plupart des victimes rapportent la présence de violences antérieures au sein du couple et le tiers veulent porter plainte contre le suspect. Finalement, 78 % des incidents impliquent un agresseur masculin et une victime féminine et 14,29 % des victimes sont soupçonnées d’avoir posé le premier geste hostile ou violent lors de l’incident. Le dernier objectif permet l’identification des principaux éléments associés aux décisions prises en contexte conjugal. Les résultats confirment l’hypothèse selon laquelle les incidents n’impliquant pas un agresseur masculin et une victime féminine ou ceux dont les policiers soupçonnent la victime d’avoir posé le premier geste hostile ou violent font l’objet d’un traitement judiciaire plus sommaire. En outre, la majorité des facteurs décisionnels étudiés perdent de leur influence au cours du processus judiciaire et les décisions prises précédemment influencent fortement les décisions subséquentes. Finalement, le désir de porter plainte de la victime n’influence pas directement les décisions des intervenants judiciaires.

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Background: Illegal hunting is one of the major threats to vertebrate populations in tropical regions. This unsustainable practice has serious consequences not only for the target populations, but also for the dynamics and structure of tropical ecosystems. Generally, in cases of suspected illegal hunting, the only evidence available is pieces of meat, skin or bone. In these cases, species identification can only be reliably determined using molecular technologies. Here, we reported an investigative study of three cases of suspected wildlife poaching in which molecular biology techniques were employed to identify the hunted species from remains of meat.Findings: By applying cytochrome b (cyt-b) and cytochrome oxidase subunit I (COI) molecular markers, the suspected illegal poaching was confirmed by the identification of three wild species, capybara (Hydrochoerus hydrochaeris), Chaco Chachalaca (Ortalis canicollis) and Pampas deer (Ozotoceros bezoarticus). In Brazil, hunting is a criminal offense, and based on this evidence, the defendants were found guilty and punished with fines; they may still be sentenced to prison for a period of 6 to 12 months.Conclusions: The genetic analysis used in this investigative study was suitable to diagnose the species killed and solve these criminal investigations. Molecular forensic techniques can therefore provide an important tool that enables local law enforcement agencies to apprehend illegal poachers. © 2012 Sanches et al.; licensee BioMed Central Ltd.

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Latent fingerprints are routinely found at crime scenes due to the inadvertent contact of the criminals' finger tips with various objects. As such, they have been used as crucial evidence for identifying and convicting criminals by law enforcement agencies. However, compared to plain and rolled prints, latent fingerprints usually have poor quality of ridge impressions with small fingerprint area, and contain large overlap between the foreground area (friction ridge pattern) and structured or random noise in the background. Accordingly, latent fingerprint segmentation is a difficult problem. In this paper, we propose a latent fingerprint segmentation algorithm whose goal is to separate the fingerprint region (region of interest) from background. Our algorithm utilizes both ridge orientation and frequency features. The orientation tensor is used to obtain the symmetric patterns of fingerprint ridge orientation, and local Fourier analysis method is used to estimate the local ridge frequency of the latent fingerprint. Candidate fingerprint (foreground) regions are obtained for each feature type; an intersection of regions from orientation and frequency features localizes the true latent fingerprint regions. To verify the viability of the proposed segmentation algorithm, we evaluated the segmentation results in two aspects: a comparison with the ground truth foreground and matching performance based on segmented region. © 2012 IEEE.

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Human trafficking and various other forms of child sexual exploitation on the United States-Mexico border are described from social science and law enforcement perspectives, including current laws and definitions, case examples, and descriptions of victims and traffickers. The Southern Border Initiative of the AMBER Alert Project is outlined as one effort to combat trafficking through collaboration between law enforcement agencies and programs in the United States and Mexico. Policy recommendations include increasing knowledge and collaboration between law enforcement, social service agencies, and judicial systems across the border region and between the United States and Mexico.

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In the late 1980s, Harris County, Texas began experiencing an escalation of drug-related activities. Various indicators used in this analysis tracked drug-related trends from 1989 to 1991 to determine patterns for comparison of local (Houston/Harris County, Texas) to national levels.^ An important indicator of the drug scenario was drug-related activities among youths, which increased during the period of this study. The Harris County Juvenile Probation Department showed that among arrests for drug-related activities, felonies increased from 25% in 1988 to 53% in 1991. With the rise in drug-related crimes, and substance abuse among the student body, school districts were forced to institute drug education programs in an effort to curtail such activities.^ Law enforcement agencies in the county saw increased demands for their services as a result of drug activities. Harris County Sheriffs Department reported a 32% plus increase in drug-related charges between 1986 and 1991. Houston Police Department reported an increase of 109% for the same period.^ Data from the Harris County Medical Examiner, the National Institute of Justice's Drug Use Forecasting System (Houston), and drug treatment facilities around Houston/Harris County, Texas indicated similar drug usage trends. Over a four-year period (1988-91), the drugs most frequently detected during blood and urine analyses were cocaine, followed by marijuana, heroin, LSD, and methamphetamines.^ From 1988 to 1991, most drug rehabilitation organizations experienced increased demands for their services by approximately 35%. Several other organizations experienced as much as a 70 percent increase. Males accounted for roughly 70% and females about 30% of persons seeking treatment. However, the number of females pursuing treatment increased, thereby reducing the gender gap.^ Blacks in Houston/Harris County were at higher risk for drug usage among the general population, but sought treatment more readily than other ethnic groups. Whites sought treatment in similar numbers as Blacks, but overall the risk appeared smaller because they made up a larger portion of the Houston/Harris County population.^ This analysis concluded that drug trends for the Houston/Harris County, Texas did not follow national trends, but showed patterns of its own. It was recommended that other communities carry out similar studies to determine drug use trends particular to their local. ^

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The relations between Russia’s authorities and business circles are subordinated not so much to rational economic calculations as to the interests of political elites. The key interest in this case is maintaining the current model of government. The formal and informal supervision of business by law enforcement agencies is an important element of Russia’s economic reality. Despite the rhetoric of high-ranking officials, intended to suggest that the state is taking care of businesspeople’s interests, it is evident that there is no will to devise a systemic solution to the most urgent problems, including the state institutions’ disrespect for the rights of ownership.

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Mode of access: Internet.