Red notices for wanted persons
One of our most powerful tools in tracking international fugitives is the Red Notice. This seeks the provisional arrest of a wanted person with a view to extradition and is circulated to police in all our member countries. Red notices contain identification details and judicial information about the wanted person.
Some newspapers articles
Read and translate
05 June 2012
Russian paedophile suspect and INTERPOL target arrested in Cambodia
The arrest by Cambodian police of a Russian man wanted in connection with child sex crime offences and the target of an INTERPOL fugitive operation has been welcomed by the world police organization.
Stanislav Molodyakov, also known as Alexander Trofimov, was among 60 suspects wanted in connection with child sex offences targeted by Operation Infra-SEA (International Fugitive Round-Up and Arrest – South East Asia) launched from INTERPOL’s Liaison Office in Bangkok, Thailand earlier this year.
The 45-year-old, who was taken into custody on Monday, is wanted by Russian authorities in connection with abuse of three minors.
The arrest followed close cooperation between INTERPOL’s National Central Bureaus in Phnom Penh, Moscow and its Fugitives Investigative Support unit based at the General Secretariat headquarters in Lyon, France.
Тема 20
Europol
Text №1
Some new words to the text:
Boundary граница
Significant важный, значительный, существенный
Contribution вклад, содействие
Target цель
To mean означать
To conduct investigation проводить расследование
Tool орудие, инструмент
Customs таможня
To overcome преодолеть
Request просьба, запрос
Fulfillment выполнение
2. Read and translate the text and answer the following questions:
1. What is Europol?
2. When did it start its work?
3. What is the aim of Europol?
4. What international crimes does Europol fight against?
5. Does Europol have any executive powers? What does it mean?
6. What can you say about structure of this organization?
7. Is there any difference between Europol and Interpol? What are their roles in the fight against organized crime?
Europol
Nowadays, there are no boundaries for organized criminal groups. Because of modern technology and enormous resources, these groups are illegally active worldwide. In fact, organized crime represents a threat to the structure and values of our democratic systems affecting European citizens’ security and freedom.
Europol is the European Union law enforcement organization that handles criminal intelligence. Its aim is to improve the effectiveness and cooperation between the competent authorities of the Member States in preventing and combating such international organised crimes as: illicit drug trafficking; weapons smuggling; illicit immigration network; terrorism, forgery of money (counterfeiting of the Euro) and other means of payment; trafficking in human beings including child pornography; illicit vehicle trafficking; money-laundering. In addition, other main priorities for Europol include crimes against persons, financial crime, computer crime and cyber crime. In short, the mission of Europol is to make a significant contribution to the European Union’s law enforcement action against crime with an emphasis on targeting criminal organizations.
Europol (the name is a contraction of European Police Office) is the European Union’s criminal intelligence agency. The agency started limited operations on January 3, 1994, as the Europol Drugs Unit (EDU). In 1998 the Europol Convection was ratified by all the member states and came into force in October. Europol became fully operational on July 1, 1999.
It is a support service for the law enforcement agencies of the EU member states. Europol has no executive powers. This means that Europol officials are not entitled to conduct investigations in the member states or to arrest suspects. In providing support, Europol with its tools – information exchange, intelligence analysis, expertise and training – can contribute to the executive measures carried out by the relevant national authorities.
Europol is a multi – disciplinary agency, comprising not only regular police officers but staff members from the member states’ law enforcement agencies: customs, immigration services, border and financial police, etc. Europol helps to overcome the language barriers in international police cooperation. Any law enforcement officer from a member state can address a request to their Europol National Unit (ENU) in her / his mother tongue and receive the answer back in this language.
Three different levels of cooperation are possible: the first one is technical cooperation. The next step is strategic cooperation aimed at exchanging general trends in organized crime and how to fight it. The top level of cooperation includes the exchange of personal data and requires the fulfillment of Europol’s standards in the field of data protection and data security.
What is the difference between Europol and Interpol?
There are various possibilities for international law enforcement cooperation. Interpol and Europol are two of them. Interpol is an excellent network of police agencies of countries worldwide, whereas Europol mainly supports the fight against organized crime and there is no competition between these organizations. In fact a cooperation agreement was signed between the two organizations. In fact a cooperation agreement was signed between the two organizations to help strengthen international law enforcement cooperation.
3. Find in the text above the English equivalents for the following words and expressions and translate:
- organized criminal groups
- citizens’ security
- modern technology and enormous resources
- to represent a threat
- to handle criminal intelligence
- to make a significant contribution
- a multi-disciplinary agency
- regular police officers
- to overcome the language barriers
- international police cooperation
- to exchange information
- border police
- to conduct investigation
- top level
- data security
4. Find in the text above the names of following crimes:
- незаконный оборот наркотиков
- отмывание денег
- незаконная торговля транспортными средствами
- незаконная миграция
- преступления против личности
- торговля людьми
- детская порнография
- подделка денег (фальшивомонетчество)
- контрабанда оружием
- компьютерная преступность
- кибер преступления.
5. Circle the odd ones out:
1. assassin drug dealer hit man murderer
2. con man robber burglar pickpocket
3. bribe smuggle charge mug
4. proof alibi prison fingerprint
5. shoplifter hijacker stalker murder
6. stole deceived damaged questioned
7. guilty theft fraud manslaughter
6. Make the sentences from the following words:
Europol, that, organization, the, Union, is, handles, European, intelligence, law, enforcement, criminal.
Boundaries, no, nowadays, criminal, for, groups, organized, there are.
Powers, Europol, executive, has, no.
4. Police, barriers, the language, in, cooperation, international, to
overcome, Europol, helps.
5. Europol, is, of, the mission, crime, and, serious, combat, international, and, organized, terrorism.
7. Mark the statements T (true) or А (false) using the text A and B:
1. Europol is the European Union law enforcement organization that handles criminal intelligence.
2. The main priorities for Europol include crimes against persons, financial crimes and cyber crimes.
3. Europol is a multi-disciplinary agency, comprising regular police officers and staff members from the various law enforcement agencies of the member states.
4. There are no differences between Interpol and Europol.
5. Europol helps to overcome the language barriers in international police cooperation.
8. Read and translate the following dialogue.
John: Hallo, Peter! How are you?
Peter: Hi, John! I haven’t seen you for ages!
John: Are you still working at the Europol department?
Peter: You are right. I’m a Special Agent.
John: Sounds great! And what does this organization deal with?
Peter: Europol’s aim is to improve the effectiveness and cooperation between the competent authorities of the member states. The workers of Europol are doing their best to prevent and combat international organized crimes such as illicit drug trafficking, weapons smuggling, human trafficking and so on.
John: Oh, I see. You have such a challenging job!
Peter: Really. It also requires patience, honesty, intelligence and courage.
John: That’s true. It was nice to meet you. See you.
Peter: So long!
9. Make up your own dialogues and reproduce it.
10. Imagine that you are a police officer from Russia that visit an international seminar in Dallas on the problem of terrorism. Write a report about this problem and international organizations dealing with it.
Retell the text.
Text №2
Translate the text and then answer the following questions:
What is organized crime?
What country has the biggest gangs?
What are Japanese gangsters called?
What do you know about AI Capone?
What is Mafia?
What criminal activities is the Mafia involved in?
Organized Crime
Organized Crime is the term used to describe illegal operations which are run like a big business. Crimes like this are carried out by criminals who work in gangs. There are gangs in every major country of the world. Many of the biggest gangs are in the USA. Some modern gangsters, like the Mafia, are involved in the illegal drugs trade. Japanese gangsters, called yakuza (meaning “good for nothing”), are also highly organized and very powerful.
Probably the most famous time for gangsters was the Prohibition (запрещение продажи спиртных напитков, сухой закон) period in the USA. Between 1920 and 1933 alcoholic drinks were banned and gangs grew rich running illegal drinking dens. The best known prohibition gangster was AI Capone, who dominated organized crime in Chicago from 1925 to 1931.
The Mafia is secret society which began in Sicily long ago. In the 20 century it spread to mainland Italy and to the USA, where many Italian Immigrants had settled. The mafia is involved in many criminal activities, including obtaining money from people using threats or force, selling illegal drugs, running illegal gambling operations, kidnapping and various acts of terrorism.
The Mafia is organized into a network of «families». The Italian and US governments have put many suspected Mafia members on trial, but it is difficult to obtain evidence against them because Mafia members are sworn to secrecy. In recent years a number of senior Mafia members have agreed to give evidence against their former colleagues, resulting in several highly publicized trials.
Supplementary reading
07 June 2012