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Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre ITCTICHome Royal Thai Police Immigration 2006.

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Presentation on theme: "Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre ITCTICHome Royal Thai Police Immigration 2006."— Presentation transcript:

1 Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre ITCTICHome Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Sawasdee Krab

2 Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre ITCTICHome ROYAL THAI POLICE To fight crime together and win Presented By Police Colonel Monthol Ngernwattana Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security

3 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Headquarter Bangkok and ITCTIC ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

4 Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre Tuesday, January 17,2006 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Presentation Outline Introduction Intelligence Sharing Intelligence Tools Border Assessment Document Fraud Conclusion ITCTICHome

5 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Introduction Terrorism and Transnational crimes are currently a global threat. Affecting to the regional and international security. Combating terrorism. International cooperation :information/intelligence sharing. ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

6 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Intelligence Sharing Thailand policies and practices in intelligence sharing. Implementing policies and practices in information/ intelligence sharing to cope with transnational crimes. Setting up the ITCTIC in Immigration Bureau Establishing the TNCC in Royal Thai Police ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

7 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Intelligence Sources of ITCTIC FLEA Public Information Ministry of Justice - AMLO - ONCB - DSI Thai Customs - International Mail Center ICE Team Media ITCTIC NGOs RTIP Bangkok Division National Airport Division Central Region Center Northeastern Region Center Northern Region Center Southern Region Center Investigation Center RTP Tourist Police Crime Suppression Special Branch Metropolitan Police Provincial Police Narcotic Suppression Police Transnational Crime Center TNCC ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

8 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security ITCTIC connect with RTIP 54 Border Entry-Exit Check Points Linking between 54 immigration border check points with the Transnational Crime Tactical Intelligence Center. Enhancing intelligence capacity Expanding RTIP’s profile within international policing arena. Long and rewarding relationship between RTIP and foreign law- enforcement agencies in combating transnational crime. ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

9 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Intelligence Tools IBASE system: This system was designed for continuous tracking and investigation of international Transnational Criminals. CMIS (Case Management Intelligence System) : ITCTIC will soon have on line a new custom built intelligence database system. CMIS will replace IBASE: more flexible, secure and powerful and more simple to use. ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

10 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Border Assessment 1.Development of Border Crossing Documentation Systems : Border Passbook System : Temporary Border Pass System 2.The Thai-Cambodian Border at Aranyaprathet : Automatic Border Pass System : Immigration Card System : Biometric System 3.The Thai-Cambodian Border at Aranyaprathet for Monitoring and Controlling of Thai Citizen ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

11 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Photos of Thai Border, Aranyaprathet ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

12 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Documents Fraud ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre An illustration of Seized Fraudulent Documents and the Paraphernalia Used in the Manufacturing of Identity Documents

13 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Counterfeit and Altered Passports ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

14 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Seizure of Parcels ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

15 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Seizure of Printing Presses ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

16 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Arrest of Fraudulent document producer and Distributor Kanagasabai SOORIYA Sri Lankan 46 years old Bangkok ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

17 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security RTIP Arrest of SOORIYA Genuine and counterfeit passports, visas, biodata pages, work permits, drivers licences, national identity cards and immigration stamps for 33 countries including Australia, Afghanistan, Bangladesh, Belgium, Brunei, Canada, Denmark, France, Gambia, Germany, Ghana, Hong Kong, Hungary, Greek, Indonesia, India, Japan, Jordan, Korea, Malaysia, New Zealand, Norway, Northern Ireland, Philippines, Singapore, South Africa, Sri Lanka, Sweden, United Kingdom, United States, Vietnam. ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

18 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security SOORIYA Investigation and the Transnational Crime Nexus From Thailand Sooriya produced fake documents for 33 countries, including Thailand and is linked to Transnational People Smugglers ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

19 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Exhibits Seized from SOORIYA ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

20 Tuesday, April 7, 2005 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Exhibits Seized from SOORIYA ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

21 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Arrest of the Altered Passport Producers linked to Transnational People Smugglers On 1 April 2005, RTIP arrested a group of major fraudulent document producers, 4 Chinese PRC people smugglers and 6 passengers. These producers made altered passports for these Chinese PRC travellers to go to a third country. ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

22 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Arrest of the counterfeit Passport Courier to London ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre On August 2, 2005, Maieddine DAIKH was arrested at Don Muang International Airport after he arrived from Koh Samui, Thailand. DAIKH was in possession of 79 blank counterfeit Spanish passports, 154 blank counterfeit Belgium passports, 125 blank counterfeit Portuguese passports and 94 blank counterfeit passports.

23 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Arrest of the Major Counterfeit Passport Buyer ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre August 23, 2005, Thai Immigration arrested Atamania YACINE with 186 counterfeit passports; 86 Spanish, and 100 French

24 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Conclusion International Intelligence cooperation is the key answer to our problems. Our on going teamwork with various nations has produced excellent results in the field of anti-terrorism and crime control. One country alone is no longer a viable option. ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

25 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Any Question? Police Colonel Monthon Ngernwattana Chief of ITCTIC Immigration Transnational Crime Tactical Intelligence Centre Immigration Bureau 4 th Fl., 507 Soi Suanplu, South Sathorn Road, Sathorn, Bangkok T: F: E: ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre

26 Royal Thai Police Immigration 2006 Information/Intelligence sharing and document integrity and security Thank you for your attention ITCTICHome Immigration Bureau Royal Thai Police Immigration Transnational Crime Tactical Intelligence Centre


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