But this is a multifaceted effort. We need more training, better intelligence, better forces and better coordination.

In any event, the State party has shared other confidential intelligence information with the Committee, belying its concerns that it would be inappropriate to disseminate sensitive information.

Recognizing that such activities can result in the development of live intelligence led investigations by national law enforcement authorities,

Customs performs intelligence driven and random targeting of passengers to ensure that ICTRs have been lodged, where necessary, and that the reported details are correct.

(e) The establishment of effective financial intelligence units, including better cooperation among them

However, the strategy will be much more likely to bear fruit should it be complemented by efficient intelligence and operational activities.

6. Encourages Member States to ensure that stopped diversion attempts receive the same investigative attention that would be afforded to a seizure of the same substance, since such cases could provide valuable intelligence that could prevent diversions elsewhere

I had told the Council in June that Croatia would be considered to be cooperating fully if either Gotovina was in The Hague or if Croatia provided me with actionable intelligence on his whereabouts.

A number of speakers indicated that legislation against money laundering had recently been adopted in their countries and reported on the establishment, powers and functioning of their national financial intelligence units.

Our tracking activities are meant to remain of a mainly coordinating nature, because my Office cannot and will not build up the technical and human resources that would allow us to carry out sophisticated intelligence operations.

A preliminary examination of those electronic files and accompanying documentation revealed that they comprised classified intelligence reports on a wide variety of topics which were obtained by General Al Hajj from the Internal Security Forces and illegally kept by him.

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1 (212) 963 5047 fax 1 (212) 963 3693 e mail treaty un.org).

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It contains background information on activities as well as information on their impact and results.

General information B. Guidance information C. Documents for the implementation of the Rotterdam Convention D. Training materials E. Cross cutting information.

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Conclusions and recommendations 22 26 7

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COP 6 was held in Havana from 25 August to 5 September 2003.

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