European Serious Crime Conference Common Understanding Common ThreatCommon

European Serious Crime Conference -Common Understanding- Common Threat-Common Responsewww. eupm. org

www. eupm. org Contents SIPA 1 Police Structure in Bi. H 2 EUPM/ SIPA History 3 SIPA Ops Status 4 SIPA Competencies 5 SIPA Achievements 6 Issues

SIPA EUPM Brief EUPM- European Union Police Mission • EUPM, the first mission launched under the ESDP, was launched on 1 January 2003 for an initial period of three years (EUPM seeks to establish sustainable policing arrangements under Bi. H ownership in accordance with best European and international practice); • EUPM II last for two years (from 1 January 2006 until 31 December 2007). It monitored, advised and inspected Bi. H police forces according to three main pillars, i. e. support to the police reform process, strengthening of police accountability and support to the fight against organised crime; • At the end of 2007 the EU Police Mission was extended for another two years (from 1 January 2007 to 31 December 2007); particular emphasis is on the fight against the organized crimes and reinforcing cooperation between police and prosecutors;

www. eupm. org SIPA Police Structure in Bi. H Entity Level Police: Cantonal, PSCs and Local Police Stations; Brčko District Police;

www. eupm. org Police Structure in Bi. H SIPA N SA 3 I SK ST MO 1 KI PS SR KOSTAJNICA/ VELIKA SRPSKA KOSTAJNICA DOMALJEVAC-ŠAMAC BOSANSKA DUBICA/ KLADUŠA BOSANSKI BROD/ ODŽ BOSANSKA GRADIŠKA/ KOZARSKA DUBICA SRPSKI BROD AK ORAŠJE BU GRADIŠKA SRBAC VUKOSAVLJE BOSANSKI ŽIM NSKIŠ S. ORAŠJE DERVENTA KR NOVI/ CAZIN MODRIČA PELAGIĆEVO PRIJEDOR UP NOVI AMAC UN A N BRČKO GRAD LAKTAŠI GRADAČAC I A DISTRICT PRNJAVOR BIJELJINA BOSAN DOBOJ BIH GRAČA SKA BANJA LUKA DOBOJ IĆ AĆ NICA KRUPA ČEL DOBOJ ISTOK ČELINAC SREBRENIK SANSKI MOST PE LOPARE/ UGLJEVIK JUG USOV TRO ČELIĆTEOČAK TEŠANJ RA O KOTOR VAROŠ TUZLA TESLIČ RS SAPNA MAGLAJ BOSANSKI PETROVAC KLJ LUKAVAC SKENDER VAKUF/ UČ KALESIJA ZVORNIK KNEŽEVO PETROVAC CI BANOVIĆI ŽIVINICE MA MRKONJIĆ SRPSKI ŽEPČE S O GRAD DRVARKLJUČ/ ZAVID ŠEKOVIĆI RIBNIK OVIĆI DRVAR JAJCE BRATUNAC KLADANJ TRAVNIK ZENICA VLASENICA ŠIPOVO MILIĆI KAKANJ DO VAREŠ OLOVO NOVI SREBRENICA BOSANSKO GLAMOČ NJI TRAVNIKVITEZ HAN PIJESAK GRAHOVO VAK BUSOVAČA KUPRES/ UF BREZA ILIJAŠ SRPSKI BUGOJNO VISOKO KUPRES SOKOLAC FOJNICA KUPRES GORNJI VAKUF SARAJEVO ROGATICA KREŠEVO PALE (RS) VIŠEGRAD S. ILIDŽA PROZOR/ HADŽIĆI PALE (Fed. ) LIVNO PROZOR RAMA S. TRNOVO 4 KI AK LJ VO SE 10 GO ŠĆ A S. S TAR I GR AD I O ER IĆ ET BR DO Z JE 6 7 9 DŽ ILI A TOMISLAVGRAD JABLANICA KONJIC Population in 1991: 4. 377. 033 Total area of: 51. 000 km 2 8 POSUŠJE TRNOVO S. TRNOVO 5 S. GORAŽDE FOČA ČAJNIČE MOSTAR SJEVER FOČA/ SRBINJE KALINOVIK MOSTAR/ ŠIR MOSTAR OKI STARI GRAD SRPSKI MOSTAR BRIJ GRUDE EG MOSTAR JUGOZAPAD JUGOISTOKNEVESINJE MOS ČITLUK TAR LJUBUŠKI GACKO JUG MOSTAR ZAPAD ČAPLJINA STOLAC/ BERKOVIĆI LJUBINJE NEUM Federation Canton 1 Bihac Canton 2 Orasje Canton 3 Tuzla Canton 4 Zenica Canton 5 Gorazde Canton 6 Travnik Canton 7 Mostar Canton 8 Ljubuski Canton 9 Sarajevo Canton 10 Livno BILEĆA O VN RA TREBINJE RUDO Republika Srpska PSC Banja Luka PSC Doboj PSC Bijeljina PSC Serb Sarajevo PSC Trebinje Brcko District

www. eupm. org Local SIPA History SIPA Current Status New Law Created Project 2008 2004 2002 Before er nd ll U Sti vel De m op ent ges d e fin t jec Pro De han al C ion zat ani Org ers ies ow f. P no sio ten Ex nd na y enc Ag atio enc pet m Co rm nfo te I Sta of TF / IP art ap ion ect t Pro as Aw SIP IBH M UN

www. eupm. org Local SIPA Departments SIPA D/DIRECTOR Ops. Support Service DIRECTOR’s Cabinet DIRECTOR Financial Investigations Department Mat-Fin Dpt. VIP Facilities Protection Department Witness Protection Department War Crimes Investigation Center Internal Control Department Field Offices RO SARAJEVO RO BANJA LUKA RO TUZLA RO MOSTAR Administration and Internal Support Special Support Unit

www. eupm. org SIPA Responsibilities of SIPA Operational Support Units War crimes Terrorism Tasks Organized Crime (Including serious, financial crimes, drugs etc. ) Financial Intelligence/ Money Laundering High-level Corruption VIP and Facilities Protection

www. eupm. org Operational Status SIPA … … Restructuring PRIORITIES Recruitment

www. eupm. org SIPA Workforce Strength

www. eupm. org SIPA Main Achievements 5 3 1 Crime-Stoppers Country-wide telephone line helps in solving criminal cases ; 2 War Crimes Investigations Centre; Establishing of CIDA First long-term Application pooling investigation all intelligence data against O. C. together; started; 4 Witness Protection Program and Surveillance Unit up and running;

www. eupm. org SIPA Criminal Procedure Code Lack of Technical and Tactical Tools Cooperation with Prosecutors Issues Recruitment Structure Political Influence

SIPA EU-IC Supporting SIPA Technical Support in the sense of “Twinning Projects” and Training

Thank you! …questions, remarks? ? ? www. eupm. org

Brian Donley Chief Adviser to SIPA Tel. : 061893835 e-mail: bdonley@eupm. org Peter Frauenkron D/ Chief Adviser to SIPA Tel. : 065401853 e-mail: pfrauenkron@eupm. org www. eupm. org