Iatg Saferguard Training Modules s1

/ 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’