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Final report - IMPEL-TFS NCP Exchange Days 2011

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used ovens, metal scrap and plastic scrap). The authorities have been<br />

requested to take back the waste and to take action against the<br />

responsible companies on their territory. Most cases concern the illegal<br />

import of waste into Bulgaria. Prosecution is hard because this is carried<br />

out in the regions and evidence is difficult to obtain. Because of the<br />

enforcement projects, a better cooperation with police is established. On<br />

a regular base the Bulgarian authorities have a case together with the<br />

Greek authorities, lots of them concern metal scrap. Out of enforcement<br />

experience the following practical recommendations were made by the<br />

Bulgarian authorities:<br />

• regular training sessions for customs and police (sometimes with<br />

local authorities) on the WSR, identification and classification of<br />

waste;<br />

• keep regular contact with police and customs (phone, email) to solve<br />

questions and to exchange information on new developments in the<br />

field of waste shipments;<br />

• concentrate on certain waste streams to be checked efficiently;<br />

• performance of common checks with participation of customs,<br />

police, MoEW, environment agency (samples) and with participation<br />

of the neighbouring country;<br />

• regular meetings and contact with authorities in other countries and<br />

international cooperation in the field of transboundary waste<br />

shipments within <strong>IMPEL</strong>-<strong>TFS</strong> projects;<br />

• <strong>report</strong> on the results of checks to all authorities concerned;<br />

• performance of checks at the involved companies if an illegal<br />

shipment is detected;<br />

• performance of further checks at other companies, who are active in<br />

the same (waste) sector;<br />

• if appropriate: further investigations by police and customs.<br />

3.4 <strong>IMPEL</strong>-<strong>TFS</strong> Enforcement Actions III Project Scotland<br />

As the new project managers of the<br />

Enforcement Actions III Project Mr.<br />

Adam Liddle from the Scottish<br />

Environmental Protection Agency<br />

(SEPA) explained the approach of the<br />

project and the planned activities.<br />

The following topics were<br />

presented:<br />

• Timeline<br />

• Priority waste streams<br />

• Risk profiling<br />

• Penalties<br />

• ‘Snapshot’ of activity<br />

• Partnership working<br />

• Contact<br />

<strong>IMPEL</strong>-<strong>TFS</strong> <strong>NCP</strong> <strong>Exchange</strong> <strong>Days</strong> FINAL Report<br />

9/46<br />

28- 29 September <strong>2011</strong> – Berlin, Germany January 2012

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