The Scope and Implications of a Tracing Mechanism for Small Arms ...

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199 BIBLIOGRAPHY Bamako Declaration on an African Common Position on the Illicit Proliferation, Circulation and Trafficking of Small Arms and Light Weapons, Bamako, 1 December, 2000. Code of conduct for the implementation of the Moratorium on Importation, Exportation and Manufacture of Small Arms and Light Weapons, Lomé, 10 December 1999. “Contribution to the realization of an international plan of action in the context of the 2001 Conference: marking, identification, and control of small arms and light weapons”, Appendix to the Note verbale of France and Switzerland, New York, 17 March 2000, Document A/ CONF.192/PC/7. Convention of the Organization of American States against the Illicit Trafficking in Firearms, Washington, 13 November 1997, Document O.E.A. A-63. Convention on the Marking of Plastic Explosives, Montreal, 1 March 1991. Council Directive 94/55/EC of 21 November 1994 on the approximation of the laws of the Member States with regard to the transport of dangerous goods by road. European Agreement concerning the Transport of Dangerous Goods by Inland Waterways (A.D.N.), 25 May 2000. European Agreement for the Transport of Dangerous Goods by Road (A.D.R.), Geneva, 30 September 1957. Modified by the Protocol, New York, 21 August 1975. Joint Action adopted by the Council on the basis of article J.3 of the Treaty on European Union on the EU’s contribution to combating the destabilizing accumulation and spread of small arms and light weapons and repealing Joint Action 1999/34/CFSP, Document 2002/589/CFSP in the Official Journal, 19 July 2002). OSCE Document on Small Arms and Light Weapons, Vienna, 24 November 2000, OSCE Document FSC.DOC/1/00. Plan of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All its Aspects, Note verbale from France
200 in its capacity as President of the European Union, New York, 28 December 2000, UN Document A/CONF.192/PC/21. Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All its Aspects, New York, 21 July 2001, UN Document A/CONF.192/15. Protocol Against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts, Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime, Vienna, 8 June 2001, UN Document A/RES/55/255. Protocol on the Control of Firearms, Ammunition and Other Related Materials, of the Southern African Development Community, Blantyre, 14 August 2001, SADC Document. Recommendations on the Transport of Dangerous Goods: Model Regulations, UNECE, twelfth revised edition, August 2001, Document ST/SG/AC10/1/rev.12. Working paper by Switzerland and France on establishing a tracing mechanism to prevent and reduce excessive and destabilizing accumulation and transfer of small arms and light weapons, New York, 10 January 2001, UN Document A/CONF.192/PC/25.
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UNIDIR/2002/20 The Scope and Implic
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CONTENTS Page Preface. . . . . . .
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v Chapter 4 Structures and Institut
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viii point of diversion, thus inhib
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ACRONYMS ATFUS BATF BPA CFR CFR CIC
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xiii VIN WFSA WIES WR Vehicle Ident
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2 and lines of supply of illicit SA
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4 First, if a weapon has been invol
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6 The UN Programme of Action includ
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8 1.3 MARKING 1.3.1 Introduction A
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10 uniquely identify each productio
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12 • Ensure, at the time of trans
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14 • increasing the resistance of
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16 The UN Firearms Protocol, in its
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18 component of this project is to
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20 They clarify whether a weapon is
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22 Though such systems have great p
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24 have a more prominent role to pl
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26 That said, national intelligence
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28 training and technical assistanc
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30 This highlights one of the most
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32 An international tracing mechani
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34 Some of the necessary elements a
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36 on sources and lines of supply o
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38 In promoting international assis
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40 3 Programme of Action to Prevent
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42 25 This section draws on discuss
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45 BIBLIOGRAPHY Berkol, Ilhan, Mark
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CHAPTER 2 WHAT TO MARK AND WHAT TO
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49 tracing method for all SALW (con
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51 Figure 2: : The different sub-ca
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53 In order to better grasp the pro
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55 SALW include weapons of war, def
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57 The following questions should t
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59 All of this data, while useful f
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61 2.5 WHAT ARE THE CRITERIA FOR IN
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63 traced, but which ones? Precisel
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65 Table 1: Firearms recovered in c
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67 explosives belts and dozens of t
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69 This data provides an interestin
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71 weapons belonging to illicit cir
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73 imagine being able to effectivel
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75 case of Switzerland, it would be
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77 electronics in animal identifica
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79 based our reflection on goals fo
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81 10 Small Arms Survey, Annuaire s
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APPENDIX 1 83
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APPENDIX 3 85
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87 the army weapon is capable of au
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90 significance, hence in general t
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92 3.1.2 Sanitization Removal or ob
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94 Chinese Type 56-1 Unique Identif
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96 verify that the imported weapons
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98 weapons. There are risks involve
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100 China Type 56 Russia AK47 Russi
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102 channels, with the protection o
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104 3.1.9 Comments Countries seekin
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106 as a result, potentially tip-of
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108 2. All markings must be made pe
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110 shared encryption standard. The
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112 Domestic record-keeping varies
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114 Nevertheless, whilst the Wassen
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116 individual weapon, should as a
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118 • “Consolidation”—4 x 2
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120 With the scope of the Protocol
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122 The South African authorities a
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124 • (Tracing) Details of all st
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126 tracing Chinese weapons. Conseq
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128 circulating information by fax
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130 Tracing requests are normally c
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132 encourage countries along the t
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134 close enough to provide adequat
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136 3. If Interpol is not up to the
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138 which restrict the amount of in
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140 9 It was notable during negotia
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142
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144 There are other reasons as well
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146 Laws Firearms are a durable com
Page 161 and 162: 148 This last point should not be u
Page 163 and 164: 150 the future a firearm tracing qu
Page 165 and 166: 152 There are several important ele
Page 167 and 168: 154 Canada, nearly all transfers re
Page 169 and 170: 156 accuracy and man-hour effective
Page 171 and 172: 158 industry practices. An effectiv
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Page 175 and 176: 162 manner in national (and possibl
Page 177 and 178: 164 routine stockpile management. A
Page 179 and 180: 166 International regulations on th
Page 181 and 182: 168 2. The definitions of weapons,
Page 183 and 184: 170 enable national authorities to
Page 185 and 186: 172 serial number of the firearm. T
Page 187 and 188: 174 9. Explosives: the recommendati
Page 189 and 190: 176 • The States parties undertak
Page 191 and 192: 178 • The following is establishe
Page 193 and 194: 180 International regulations on th
Page 195 and 196: 182 • The participating States ag
Page 197 and 198: 184 The Convention on Plastic Explo
Page 199 and 200: 186 5.3.1 European Joint Action The
Page 201 and 202: 188 years in July 2001. In December
Page 203 and 204: 190 • States must make efforts to
Page 205 and 206: 192 a greater degree of harmonizati
Page 207 and 208: 194 this may lead to the undesirabl
Page 209 and 210: 196 28 Or at least difficult or imp
Page 211: 198 49 Speech by Mr. Koffi Adjouman
Page 215 and 216: 202 Table 1: Scope of the Seven Pri
Page 217 and 218: 204 Table 1 (continued) Characteris
Page 219 and 220: 206 Characteristics of the marking
Page 221 and 222: 208 Characteristics of the marking
Page 223 and 224: 210 Characteristics of the recordke
Page 225 and 226: 212 Characteristics of the record-k
Page 227 and 228: 214 Table 4: Comparison of the Stan
Page 229 and 230: 216 Characteristics of the exchange
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