/ SG LESSON PLAN
AT01 - TECHNIQUES OF CLANDESTINE ARMS DELIVERIES
EDITION 1 – MAY 2012

IATG SAFERGUARD TRAINING MODULES

LESSON PLAN AT01 – TECHNIQUES OF CLANDESTINE ARMS DELIVERIES

OVERVIEW
Lesson Code: / AT01
Lesson Title: / Techniques of Clandestine Arms Deliveries
Course: / SG4, SG5
Time: / 45 minutes
Aim: / To introduce students to the techniques surrounding clandestine arms deliveries
Objectives: / §  Interdiction Principles
§  Market Dynamics
§  Profiling and Profile Indicators
§  Types of Clandestine Delivery
§  Documentation
§  Case Studies
Key Messages: / §  Interdiction
§  Profile Indicators
§  Types of delivery
LESSON HANDOUTS
Document / Source / Qty
None
LESSON ACTIVITY /
Activity / Topic / Content / Slide(s) / Time /
1 / Introduction / §  Introduction / 1 / 1’
2 / Interdiction Principles / §  Interdiction principles
§  Detect as close to the Point of Departure as Possible
§  Disruption of network operating capability
§  Deployment of clandestine shipment profiling mechanisms
§  Document cross-examination and extraction (DOCEX) techniques
§  National coordination and multi-layered approach
§  Targeted national and international sanctions against known actors
§  International cooperation, support and information sharing
§  Arms Transfers Profiling and
Indicators System (ATPIS) / 9 / 7’
3 / Market Dynamics / §  Market Dynamics / 4 / 4’
4 / Profiling and Profile Indicators / §  Profiling and Profile Indicators
§  Profile indicators
§  Air transportation profile indicators
§  Maritime transportation profile indicators
§  Land transportation profile indicators
§  End-User profile indicators
§  Broker / FreightForwarder profile indicators / 9 / 12’
5 / Types of Clandestine Delivery / §  Types of Clandestine Delivery
§  Post-Delivery Onward Diversion (PDOD)
§  Point of Departure Diversion (PDD)
§  Circumvention and Concealment (C&C) / 4 / 6’
6 / Documentation / §  Documentation
§  End user and export licence documentation
§  Arms transport and transfer documentation
§  Checks of documentation / 4 / 5’
7 / Case Studies / §  Case studies
§  Flight ADB801 - Ecuador 1995
§  Sudan, 2006
§  Chad / 11 / 5’
8 / Questions / §  Any questions / 1 / 5’
TOTAL / 45’

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