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

More documents

Recommendations

Info

iv 2.4 What About Ammunition? . . . . . . . . . . . . . . . . . . . . . . . 57 2.5 What Are the Criteria for Including or Excluding any of the Main Types of SALW?. . . . . . . . . . . . . . . . . . . . . . 61 2.6 Which SALW Should Be the Subject of a Tracing Mechanism? Why? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 62 2.7 Do Any Categories or Types of SALW Require Special Types of Marking? If so, Which Ones and Why? . . . . . . . 67 2.8 Are There Any SALW That Cannot Be Included in Any Type of Tracing Mechanism? . . . . . . . . . . . . . . . . . . . . . 70 2.9 What Are the Implications of the Various Options? . . . . . 74 2.10 High-Tech Versus Low-Tech Marking: Significant Implications for Tracing . . . . . . . . . . . . . . . . . 76 2.11 How Could Difficulties Be Best Overcome? . . . . . . . . . . 78 Chapter 3 Marking and Record-keeping Systems and Modalities of Operation Michael Hallowes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 89 3.1 The Different Kinds of Marking and Record-Keeping Systems Needed to Support a Tracing Mechanism . . . . . 89 3.2 Existing National, Regional and Global Systems. . . . . . . . 111 3.3 Gaps in Existing Controls Over the Legal Arms Trade . . . 116 3.4 Building on Existing Practices . . . . . . . . . . . . . . . . . . . . . 118 3.5 Lessons That Can Be Learned From Other Commercial Sectors . . . . . . . . . . . . . . . . . . . . . . . 121 3.6 Storage and Access to the Information . . . . . . . . . . . . . . 125 3.7 Storage Mediums . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 127 3.8 Modalities for Communicating Information and Operating a Tracing Mechanism . . . . . . . . . . . . . . . 127 3.9 Tracing Modalities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 129 3.10 Initiating Tracing Requests . . . . . . . . . . . . . . . . . . . . . . . 130 3.11 Appropriate Response Times . . . . . . . . . . . . . . . . . . . . . 132 3.12 Establishing and Operating Cooperative Mechanisms . . . 132 3.13 Confidentiality When Tracing Military Small Arms. . . . . . 133 3.14 Legal Implications of Utilising Police and Military Tracing Mechanisms in an Arms Control Context . . . . . . 135 3.15 Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 138
v Chapter 4 Structures and Institutions Necessary to Support the Effective Operation of a Firearms Tracing Mechanism Gary L. Thomas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 143 4.1 Fundamental Structures and Institutions . . . . . . . . . . . . . 145 4.2 Existing Supporting Structures and Organizations . . . . . . 148 4.3 The Firearms Tracing “Players” and Their “Roles” . . . . . . 151 4.4 Low-, Middle- and High-Cost Options for Establishment of Effective Firearms Tracing System and Their Effectiveness . . . . . . . . . . . . . . . . . . . . . . . . . . 155 4.5 Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 157 Chapter 5 Small Arms and Light Weapons Traceability: A Comparison of the Principal Existing International Mechanisms Michel Wéry and Ilhan Berkol. . . . . . . . . . . . . . . . . . . . . . . . . . 161 5.1 Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 161 5.2 Comparison of the Principal Existing Mechanisms . . . . . . 163 5.3 Other Important Initiatives . . . . . . . . . . . . . . . . . . . . . . . 185 5.4 Building a Mechanism that is Broader in Scope. . . . . . . . 190 Bibliography . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 199 UNIDIR Publications . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 219
Page 1 and 2: UNIDIR/2002/20 The Scope and Implic
Page 3: CONTENTS Page Preface. . . . . . .
Page 8 and 9: viii point of diversion, thus inhib
Page 11 and 12: ACRONYMS ATFUS BATF BPA CFR CFR CIC
Page 13 and 14: xiii VIN WFSA WIES WR Vehicle Ident
Page 15 and 16: 2 and lines of supply of illicit SA
Page 17 and 18: 4 First, if a weapon has been invol
Page 19 and 20: 6 The UN Programme of Action includ
Page 21 and 22: 8 1.3 MARKING 1.3.1 Introduction A
Page 23 and 24: 10 uniquely identify each productio
Page 25 and 26: 12 • Ensure, at the time of trans
Page 27 and 28: 14 • increasing the resistance of
Page 29 and 30: 16 The UN Firearms Protocol, in its
Page 31 and 32: 18 component of this project is to
Page 33 and 34: 20 They clarify whether a weapon is
Page 35 and 36: 22 Though such systems have great p
Page 37 and 38: 24 have a more prominent role to pl
Page 39 and 40: 26 That said, national intelligence
Page 41 and 42: 28 training and technical assistanc
Page 43 and 44: 30 This highlights one of the most
Page 45 and 46: 32 An international tracing mechani
Page 47 and 48: 34 Some of the necessary elements a
Page 49 and 50: 36 on sources and lines of supply o
Page 51 and 52: 38 In promoting international assis
Page 53 and 54: 40 3 Programme of Action to Prevent
Page 55 and 56:
42 25 This section draws on discuss
Page 58 and 59:
45 BIBLIOGRAPHY Berkol, Ilhan, Mark
Page 60 and 61:
CHAPTER 2 WHAT TO MARK AND WHAT TO
Page 62 and 63:
49 tracing method for all SALW (con
Page 64 and 65:
51 Figure 2: : The different sub-ca
Page 66 and 67:
53 In order to better grasp the pro
Page 68 and 69:
55 SALW include weapons of war, def
Page 70 and 71:
57 The following questions should t
Page 72 and 73:
59 All of this data, while useful f
Page 74 and 75:
61 2.5 WHAT ARE THE CRITERIA FOR IN
Page 76 and 77:
63 traced, but which ones? Precisel
Page 78 and 79:
65 Table 1: Firearms recovered in c
Page 80 and 81:
67 explosives belts and dozens of t
Page 82 and 83:
69 This data provides an interestin
Page 84 and 85:
71 weapons belonging to illicit cir
Page 86 and 87:
73 imagine being able to effectivel
Page 88 and 89:
75 case of Switzerland, it would be
Page 90 and 91:
77 electronics in animal identifica
Page 92 and 93:
79 based our reflection on goals fo
Page 94 and 95:
81 10 Small Arms Survey, Annuaire s
Page 96 and 97:
APPENDIX 1 83
Page 98 and 99:
APPENDIX 3 85
Page 100:
87 the army weapon is capable of au
Page 103 and 104:
90 significance, hence in general t
Page 105 and 106:
92 3.1.2 Sanitization Removal or ob
Page 107 and 108:
94 Chinese Type 56-1 Unique Identif
Page 109 and 110:
96 verify that the imported weapons
Page 111 and 112:
98 weapons. There are risks involve
Page 113 and 114:
100 China Type 56 Russia AK47 Russi
Page 115 and 116:
102 channels, with the protection o
Page 117 and 118:
104 3.1.9 Comments Countries seekin
Page 119 and 120:
106 as a result, potentially tip-of
Page 121 and 122:
108 2. All markings must be made pe
Page 123 and 124:
110 shared encryption standard. The
Page 125 and 126:
112 Domestic record-keeping varies
Page 127 and 128:
114 Nevertheless, whilst the Wassen
Page 129 and 130:
116 individual weapon, should as a
Page 131 and 132:
118 • “Consolidation”—4 x 2
Page 133 and 134:
120 With the scope of the Protocol
Page 135 and 136:
122 The South African authorities a
Page 137 and 138:
124 • (Tracing) Details of all st
Page 139 and 140:
126 tracing Chinese weapons. Conseq
Page 141 and 142:
128 circulating information by fax
Page 143 and 144:
130 Tracing requests are normally c
Page 145 and 146:
132 encourage countries along the t
Page 147 and 148:
134 close enough to provide adequat
Page 149 and 150:
136 3. If Interpol is not up to the
Page 151 and 152:
138 which restrict the amount of in
Page 153 and 154:
140 9 It was notable during negotia
Page 155 and 156:
142
Page 157 and 158:
144 There are other reasons as well
Page 159 and 160:
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
Page 173 and 174:
160
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 and 212:
198 49 Speech by Mr. Koffi Adjouman
Page 213 and 214:
200 in its capacity as President of
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
Page 231:
218
show all

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?