Transcript National Drug Control System - United Nations Office on

Gert Eidherr
Global Project Manager, ITS
Information Technology Service
United Nations Office on Drugs and Crime
UNODC Substantive Applications
• NDS (National Drug Control System)
• PEN Online (automated online system for the exchange of pre-export
notifications)
• goAML (Anti Money Laundering System)
• goCASE
• CJAT (Criminal Justice Assessment Toolkit)
• UNTOC / UNCAC Tools
UNODC Substantive Applications
PEN Online (automated online system for the exchange of pre-export
notifications)
developed by UNODC / INCB and used by Member States exporting precursor chemicals to
alert the national competent authorities in the importing country with the details of the export
transaction. The system facilitates full electronic reply to acknowledge receipt and notify the
exporting country of clearance to export. An electronic copy is sent to INCB by default.
goAML (Anti-Money Laundering and Counter Terrorist Financing System)
developed by UNODC to assist Financial Intelligence Units to collect and, analyze financial data and disseminate
financial intelligence packages to relevant law enforcement agencies.
goCASE (Investigation Case Management System)
developed by UNODC to assist law enforcement agencies in managing investigations of criminal cases in general
and financial crimes in particular up to the level of passing the case files and evidence to prosecution.
CJAT (Criminal Justice Assessment Toolkit)
developed by UNODC to assist assessment team(s) in evaluating any criminal justice system, recording the
findings and generating the draft assessment report. CJAT allows for electronic data sharing of the findings as well
as maintaining a database of assessments done to enhance any future assessments.
UNTOC / UNCAC Tools
is a system being developed by UNODC to assist Member States to self evaluate their degree of compliance with
the United Nations Transnational Organized Crime Convention and the United Nations Anti-Corruption Convention.
What is NDS?
• A Management Information System (MIS)
for national and international drug control
• Automates range of day-to-day drug control activities
(import/export permits, licensing of companies,
domestic transactions, company management)
• Automates compliance with drug control conventions on
narcotics, psychotropic substances and precursor chemicals
• Enables exchange of data electronically on national and international
levels and fosters interoperability between different systems using
XML standard -PEN system
Who Should Use NDS?
• Drug control authorities regulating narcotics,
psychotropic substances, precursor chemicals
• Drug control authorities that deal with
sufficient numbers of transactions per year
• Drug control authorities that have the technical
infrastructure and commitment to sustain the use of NDS
OR
Who can partner with other bodies which
provide regional services over the Internet
NDS Global
NDS Statistics Diazepam World total versus covered by NDS
400000
350000
300000
250000
200000
WORLD TOTAL
150000
NDS COUNTRIES
100000
50000
0
Imports
Exports
Manufacture
NDS Statistics Codeine World total versus covered by NDS
90000
80000
70000
60000
Imports
50000
Exports
40000
30000
Exports
20000
10000
Imports
0
WORLD TOTAL
NDS COUNTRIES
NDS demonstration to OAS /
CICAD 2003 session April 2003
• Presentation of NDS to OAS/CICAD 30th April 2003
• Unanimously agreement by member states
that NDS shall be utilized as the standard
tool for drug control management
• Agreement that OAS/CICAD will host a
remote server for countries not having
sufficient infrastructure / technical support
• Strengthen NDS support with regional
support center (Mexico)
• Cooperation with governments
(e.g. Mexico XCAI86)
NDS Status in OAS Member States 2009
•
Active cooperation with
16 OAS Member
States
NDS Statistics - global
• 50 countries working with/requested NDS
• 42 countries now in production
• 60 countries in production by end 2010
• 70 target countries
Why NDS?
• NDS is a standard system that is now recognized worldwide
• NDS can be used via the Internet
• NDS combines the control of narcotics, psychotropic
substances and precursor chemicals in one system
• NDS combines national and international drug control in one system
• NDS permits data exchange from/to INCB and between member
states using XML (e.g. assessment/estimates, PEN Online)
Why NDS?
•
NDS enables the monitoring of nationally controlled substances
•
NDS is customizable to your national needs, including the data to be entered
•
NDS is available in English, Spanish, French, Russian, Portuguese
could be implemented with a few weeks effort and supports 80 other
national languages
•
NDS is regularly updated in accordance with changing user requirements
(5th User Group Meeting 2003 sponsored by Canada, February 2006 –
expert group meeting, 6th user group meeting in May 2007 – Mexico) and
changes in international drug control regimes
NDS 6 – Sophisticated Reporting
NDS 6 –
Import/Export redesigned – linkage with PEN
Customization
(Import Export)
Customization
(Import Export)
Customization
(Import Export)
UNODC’s Commitment
• United Nations Office on Drugs and Crime (UNODC)
is committed to NDS
• Currently 4 NDS staff (2 in Vienna, 1 in Uzbekistan, 1 in Mexico)
• Cooperation with OAS / CICAD
• Attain full operational status with current users of NDS
What does the UN provide?
• NDS software free of charge
• Installation of NDS and on-site training
• Customization of NDS according to your national standards
• Assistance in migrating your existing data to NDS
• Support in using NDS
• NDS website http://nds.unodc.org
• TeamViewer Remote support http://www.unvienna.org/tv/
• SLAs (Service level agreements) to ensure
immediate response and guarantee of service
NDS – Web system
Thank You!
Gert Eidherr
Global Project Manager, ITS
Information Technology Service
United Nations Office on Drugs and Crime