Www.eupm.org European Serious Crime Conference -Common Understanding- Common Threat- -Common Response-

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European Serious Crime European Serious Crime ConferenceConference

-Common-Common Understanding- CommonUnderstanding- Common Threat- Threat-

-Common-Common Response-Response-

European Serious Crime European Serious Crime ConferenceConference

-Common-Common Understanding- CommonUnderstanding- Common Threat- Threat-

-Common-Common Response-Response-

SIPASIPA

www.eupm.orgwww.eupm.org

ContentsContents

EUPM/ SIPA HistoryEUPM/ SIPA History22

SIPA Ops StatusSIPA Ops Status33

SIPA CompetenciesSIPA Competencies44

SIPA AchievementsSIPA Achievements55

IssuesIssues66

Police Structure in BiHPolice Structure in BiH11

SIPASIPAEUPM Brief

EUPM- European Union Police MissionEUPM- European Union Police MissionEUPM- European Union Police MissionEUPM- European Union Police Mission•EUPM, the first mission launched under the ESDP, was launched EUPM, the first mission launched under the ESDP, was launched

on 1 January 2003 for an initial period of three years (EUPM seeks to on 1 January 2003 for an initial period of three years (EUPM seeks to establish sustainable policing arrangements under BiH ownership in establish sustainable policing arrangements under BiH ownership in accordance with best European and international practice);accordance with best European and international practice);

•EUPM II last for two years (from 1 January 2006 until 31 EUPM II last for two years (from 1 January 2006 until 31 December 2007). It monitored, advised and inspected BiH police December 2007). It monitored, advised and inspected BiH police forces according to three main pillars, i.e. support to the police forces according to three main pillars, i.e. support to the police reform process, strengthening of police accountability and support to reform process, strengthening of police accountability and support to the fight against organised crime;the fight against organised crime;

•At the end of 2007 the EU Police Mission was extended for At the end of 2007 the EU Police Mission was extended for another two years (from 1 January 2007 to 31 December 2007); another two years (from 1 January 2007 to 31 December 2007); particular emphasis is on the fight against the organized crimes and particular emphasis is on the fight against the organized crimes and reinforcing cooperation between police and prosecutors;reinforcing cooperation between police and prosecutors;

•EUPM, the first mission launched under the ESDP, was launched EUPM, the first mission launched under the ESDP, was launched on 1 January 2003 for an initial period of three years (EUPM seeks to on 1 January 2003 for an initial period of three years (EUPM seeks to establish sustainable policing arrangements under BiH ownership in establish sustainable policing arrangements under BiH ownership in accordance with best European and international practice);accordance with best European and international practice);

•EUPM II last for two years (from 1 January 2006 until 31 EUPM II last for two years (from 1 January 2006 until 31 December 2007). It monitored, advised and inspected BiH police December 2007). It monitored, advised and inspected BiH police forces according to three main pillars, i.e. support to the police forces according to three main pillars, i.e. support to the police reform process, strengthening of police accountability and support to reform process, strengthening of police accountability and support to the fight against organised crime;the fight against organised crime;

•At the end of 2007 the EU Police Mission was extended for At the end of 2007 the EU Police Mission was extended for another two years (from 1 January 2007 to 31 December 2007); another two years (from 1 January 2007 to 31 December 2007); particular emphasis is on the fight against the organized crimes and particular emphasis is on the fight against the organized crimes and reinforcing cooperation between police and prosecutors;reinforcing cooperation between police and prosecutors;

SIPASIPA


State Level State Level Police:Police:

SIPA+Border SIPA+Border Police;Police;

Complex Police Complex Police StructureStructure

Entity Level Entity Level Police:Police:

Cantonal, Cantonal, PSCs and Local PSCs and Local Police Stations;Police Stations;

BrBrčko District čko District PolicePolice;;

Police Structure in BiH

SIPASIPA


S. TRNOVO

S. TRNOVO

DOBOJISTOK

TEOČAK

DOBOJJUG USO

RA

SARAJEVO

DO

BRETIĆ

I

MOSTARSTARI GRAD

MOSTARJUG

MOSTARJUGOZAPAD

ILIDŽ

A

VOGOŠĆ

A

JEZERO

KRUPA NA UNI

PETROVAC

SRPSKIDRVAR

SRPSKI SANSKI M

OST

ŠIPOVO

PETROVO

VUKOSAVLJE

OSMACI

S. ILIDŽA

S. STA

RI G

RA

D

S. GORAŽDE

LIVNO

GLAMOČBOSANSKOGRAHOVO

DRVAR

KUPRES

TOMISLAVGRAD

1010

11

88

559977

6644

33

BUGOJNO

GORNJI VAKUF

TRAVNIKJAJCE

BUSOVAČA

VITEZ

FOJNICA

NOVITRAVNIK

DONJI VAKUF

KREŠEVO

KISELJAK

PROZOR/PROZOR RAMA

JABLANICA

ČAPLJINA

ČITLUK

STOLAC

NEUM

MOSTAR SJEVER

KONJIC RAVNO

POSUŠJE

ŠIROKI BRIJEGGRUDE

LJUBUŠKI

TREBINJE

LJUBINJE

GACKO

NEVESINJE

BILEĆA

HADŽIĆI

ILIJAŠ

ROGATICAPALE (RS)

HAN PIJESAK

SOKOLAC

KALINOVIK

ČAJNIČE

RUDO

FOČA/ SRBINJE

VIŠEGRAD

BRATUNAC

MILIĆIVLASENICA

ŠEKOVIĆI

SREBRENICA

TEŠANJ

KLADANJ

OLOVOVAREŠ

BREZAVISOKO

KAKANJ

ZENICA

ZAVIDOVIĆI

ŽEPČE

MAGLAJ

UGLJEVIKLOPARE/ČELIĆ

BIJELJINADOBOJ

TESLIČ RS

MODRIČA

BOSANSKI BROD/SRPSKI BROD

BOSANSKI PETROVAC

CAZIN

VELIKA KLADUŠA

BOSANSKA

KRUPA

BUŽIM

SANSKI MOST

BOSANSKA DUBICA/KOZARSKA DUBICA

PRIJEDOR

KOSTAJNICA/SRPSKA KOSTAJNICA

BOSANSKI NOVI/NOVI GRAD

SKENDER VAKUF/KNEŽEVO

BOSANSKA GRADIŠKA/GRADIŠKA

LAKTAŠI

SRBAC

PRNJAVOR

ČELINAC

KOTOR VAROŠ

MRKONJIĆGRADKLJUČ/

RIBNIK

ODŽAK

KALESIJA

TUZLA

ŽIVINICEBANOVIĆI

LUKAVAC

SREBRENIK

GRAČANICA

GRADAČAC

KLJUČ

MOSTAR ZAPAD

STOLAC/BERKOVIĆI

TRNOVO

SAPNA

DOMALJEVAC-ŠAMAC

BIHAĆ

KUPRES/SRPSKI KUPRES

BANJA LUKAČELIĆ

DERVENTA

ZVORNIK

GORAŽDE

PALE (Fed.)

FOČA

MOSTAR/SRPSKI MOSTAR

MOSTARJUGOISTOK

BOSANSKIŠAMAC

ORAŠJE

BRČKODISTRICT

S. ORAŠJE

PELAGIĆEVO

Police Structure in BiHFederationFederationCanton 1 BihacCanton 2 OrasjeCanton 3 TuzlaCanton 4 ZenicaCanton 5 GorazdeCanton 6 TravnikCanton 7 MostarCanton 8 LjubuskiCanton 9 SarajevoCanton 10 Livno

RepublikaRepublika Srpska SrpskaPSC Banja LukaPSC DobojPSC BijeljinaPSC Serb SarajevoPSC Trebinje

Brcko DistrictBrcko District

Population in 1991: 4.377.033

Total area of: 51.000km2

Population in 1991: 4.377.033

Total area of: 51.000km2

SIPASIPA


UN

MIB

H/ IP

TF Project

SIP

A w

as a part of

Local SIPA History

State Inform

ation and

Protection A

gency

Com

petencies Defined

Extension of P

owers

Organizational C

hanges

Still U

nder Developm

ent

2008BeforeBefore

ProjectProject

2002

CreatedCreated

2004

New LawNew Law Current Current StatusStatus

SIPASIPA


Local SIPA Departments

ROMOSTAR

ROMOSTAR

ROTUZLA

ROTUZLA

InternalControl

Department

Administrationand Internal

Support

Ops. Support Service

DIRECTORDIRECTORD/DIRECTORD/DIRECTOR

SpecialSupport

Unit

War CrimesInvestigation

CenterWitness

Protection Department

Witness Protection Department

VIPFacilities

ProtectionDepartment

VIPFacilities

ProtectionDepartment

Financial Investigations

Department

Mat-Fin Dpt.

DIRECTOR’s Cabinet

DIRECTOR’s Cabinet

ROSARAJEVO

ROSARAJEVO

RO BANJA LUKA

RO BANJA LUKA

Field OfficesField Offices

SIPASIPA


Responsibilities of SIPA

War crimes

Terrorism

Organized Crime(Including serious, financial crimes, drugs etc.)

Financial Intelligence/ Money Laundering

High-level Corruption

TasksTasksTasksTasks

Operational Support Units

VIP and Facilities Protection

SIPASIPA


Operational Status

PRIORITIESPRIORITIESRecruitmentRecruitment

RestructuringRestructuring

…

…

SIPASIPA


Workforce Strength

1217

1950

0

200

400

600

800

1000

1200

1400

1600

1800

2000

Strength Target

SIPASIPA

Establishing of CIDA

Application pooling

all intelligence data

together;

Establishing of CIDA

Application pooling

all intelligence data

together;

3


Main Achievements

Crime-Stoppers Country-wide telephone line helps in solving criminal cases ;

Crime-Stoppers Country-wide telephone line helps in solving criminal cases ;

War Crimes

Investigations

Centre;

War Crimes

Investigations

Centre;

1

2

Witness Protection Program and Surveillance Unit up and running;

Witness Protection Program and Surveillance Unit up and running;

4

First long-term

investigation

against O.C.

started;

First long-term

investigation

against O.C.

started;

5

SIPASIPA


Issues

IssuesIssues

Criminal Procedure Criminal Procedure CodeCode

RecruitmentRecruitmentRecruitmentRecruitment

Cooperation with Cooperation with ProsecutorsProsecutors

StructureStructureLack of Technical Lack of Technical and Tactical Tools and Tactical Tools

Political InfluencePolitical Influence

SIPASIPAEU-IC Supporting SIPA

Technical Support in the Technical Support in the sense of “Twinning Projects” sense of “Twinning Projects”

and Trainingand Training

Technical Support in the Technical Support in the sense of “Twinning Projects” sense of “Twinning Projects”

and Trainingand Training

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Thank you!Thank you!

……questions, remarks???questions, remarks???

Thank you!Thank you!

……questions, remarks???questions, remarks???

www.eupm.org

Peter FrauenkronPeter FrauenkronD/ Chief Adviser to SIPAD/ Chief Adviser to SIPATel.: 065401853Tel.: 065401853e-mail:e-mail:[email protected]@eupm.org

Brian DonleyBrian DonleyChief Adviser to SIPAChief Adviser to SIPATel.: 061893835Tel.: 061893835e-mail: e-mail: [email protected]@eupm.org

Brian DonleyBrian DonleyChief Adviser to SIPAChief Adviser to SIPATel.: 061893835Tel.: 061893835e-mail: e-mail: [email protected]@eupm.org

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