Wednesday 4th August, 2004 .Mr Boris SpudicAssistant Head of Criminal DirectorateMr Vladimir FaberAssistant Head of Police AdministrationMr Marijo RozicHead of Department for International Police Cooperation (INTERPOL)Mr Kevin McDonaldBiographyWas born in Karlovac, the Republic of Croatia, on 26 .04.1956 . He spent hischildhood with his parents in Pazin and in Duga Resa . He finished theprimary and secondary school in Duga Resa .He finished two-years of college at the Faculty of Economics in 1985, and hegraduated from the Faculty of Crime Science in Zagreb in 1994 .His first job was in 1980 as the bank officer in Ljubljanska Banka . Since 1985he worked as a civil servant in local government, and since 1989 he wasworking in the police forces and since then he was doing these jobs :Since 1989 he worked in the police station in Duga Resa as the crime officer,1992 he became the deputy commander of the same station, where heworked until 1993, when he became the manager of the Division of organisedcrime in the Police Department karlovacka . He was doing this job until 1994,when he was promoted to the Head of the police department of the samePolice Department in Karlovac . In 1997 he started to work in the Crime policeand became the Head of the Crime police department, and in 2000 he wasassigned a new job in the headquarters of the Ministry of the Interior, inZagreb, as the Head of the <strong>General</strong> crime department . He was doing this jobuntil 2001 when he became the deputy Head of the criminal police directoratein the <strong>General</strong> Police Directorate, where he remains until today .Boris Spudic is a police adviser by profession and has attended manyspecialised police courses, in Croatia as well as abroad .He speaks English .He is married and has two childrenMeeting Summary<strong>The</strong> delegation asked about the criminal investigation systems and crimetrends in Croatia and asked the hosts about their views .Mr Boris Spudic of the Police Criminal Directorate deals with all criminalactivities . <strong>The</strong>re are several sub-directorates of police :" Uniform," Criminal Police," Special Police,Travel Report, <strong>Hon</strong>. <strong>Michael</strong> <strong>Atkinson</strong>, M.P. and Ms. Vini Ciccarello <strong>MP</strong>., August, 2004 46
" Centre for Communication" Forensics<strong>The</strong>re are 20 Police directorates at the provincial level which are the first portof call . Four categories are part of the directorate of criminal investigation,depending on the complexity of the problem and the number of peoplerequired for the investigation . <strong>The</strong> organisational structure at this level is verysimilar to the organisation of the ministry . <strong>The</strong>se directorates conduct theinitial investigation and the State Prosecution Office fights and combats crime- so it carries out police work for that office but also works separately . <strong>The</strong>special directorate is responsible to deal with :" War crimes" Organised crime" Economic crime and corruption" Special investigation means" Criminal analysis" Interpol police co-op (Interpol - Zagreb)<strong>The</strong>re is also, a special section for the witness protection program, an Officefor Public Order as well as a traffic section .Organised Crime started at the beginning of the war years . In 1991, followingthe elections, there was a change of system in Croatia which when added tothe increase in war activities in Croatia created an environment which suitedorganised criminal activities . During 1991-1993, the Police were involved inhostilities and, as a result, certain criminal groups were able to flourish .<strong>The</strong> Ministry of Interior identified the problem using a number of indicators .During 1993, a department was set up in the Ministry to combat organisedcrime . In 1997, a definition for organised crime was developed within thecriminal law . This was not a RICO law per se, but certain acts within thecriminal law were developed that fell into the category of organised criminalactivity . In 1996, 6,397 criminal acts fell within this definition . That figurestayed fairly constant, so in 1999, there were about 6,500 criminal acts thatfell within that definition . By 2000, the figure had fallen to 887 . This mostrecent figure reflects a decrease in activities under the definition of organisedcrime . <strong>The</strong> most prevalent organised criminal activity is the trafficking ofhuman beings, mostly illegal migrants from neighbouring countries usingCroatia as a transit point .Mr Spudic also said that during the last five years, three significant groups ofillegal migrants have emerged from SiM . <strong>The</strong>y are mostly Kosovars, fleeingthe troubles, from BiH, who go to Croatia for economic reasons and Arabpeoples, particularly Kurds . A significant number of illegal migrants had beenRumanians, but they have decreased since the E.U . abolished visas .<strong>The</strong> question of deportation was raised and the delegation was told thatCroatia does deport illegal immigrants ; there are 51 people in the transitcentre to return to Rumania right now . <strong>The</strong>y are not asylum seekers, butTravel Report, <strong>Hon</strong>. <strong>Michael</strong> <strong>Atkinson</strong>, M.P. and Ms . Vini Ciccarello M.P., August, 2004 47
- Page 1 and 2: SUPPORT SERVICES OFFICE- 9 FEB 2005
- Page 3 and 4: INTRODUCTIONThe Hon . Michael Atkin
- Page 5 and 6: SLOVENIAGeneral backgroundSlovenia
- Page 7 and 8: President, Milan Kucan, who was Pre
- Page 9 and 10: when plans for the partial privatis
- Page 11 and 12: founded a Slovenian language school
- Page 13 and 14: Monday, 2nd August, 2004Mr Samuel Z
- Page 15 and 16: cultural exhibitions play a signifi
- Page 17 and 18: The Attorney-General reported on on
- Page 19 and 20: acquis communautaire and those form
- Page 21 and 22: Immigration is not a contentious po
- Page 23 and 24: Monday, 2nd August, 2004Mr Igor Ome
- Page 25 and 26: The State has adopted a number of s
- Page 27 and 28: We learnt that there are 193 Munici
- Page 29 and 30: CROATIAGeneral backgroundCroatia ex
- Page 31 and 32: judicial system and progress human
- Page 33 and 34: Economic OverviewBefore independenc
- Page 35 and 36: CROATIANS IN SOUTH AUSTRALIADemogra
- Page 37 and 38: CROATIA PROGRAMWednesday 4th August
- Page 39 and 40: more common, the Government has not
- Page 41 and 42: About 90 per cent of all the financ
- Page 43 and 44: 2003 President of the Democratic Ce
- Page 45: If the Croatian system is not up to
- Page 49 and 50: There is great co-operation in figh
- Page 51 and 52: Wednesday 4th August, 2004.Mr Domag
- Page 53 and 54: Wednesday 4th August, 2004 .Mr Mila
- Page 55 and 56: Thursday 5th August, 2004 .Mr Valer
- Page 57 and 58: Mr Florean said that the defence ba
- Page 59 and 60: So far, there have been no proceedi
- Page 61 and 62: officers and a further 12 Croatian
- Page 63 and 64: 1993 - 2001 Member of H .D .Z . Cou
- Page 65 and 66: eal opportunity to achieve a synerg
- Page 67 and 68: BiH is moving slowly towards becomi
- Page 69 and 70: oversees the R .S .s first multi-et
- Page 71 and 72: BOSNIA-HERZEGOVINA PROGRAMTuesday,
- Page 73 and 74: Karadjic and Mladic .tried for thei
- Page 75 and 76: With support and help, the Dayton A
- Page 77 and 78: Tuesday, 9 August, 2004Dr Sano Vlas
- Page 79 and 80: Wednesday, 11 August, 2004The party
- Page 81 and 82: create better conditions .suggestio
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- Page 85 and 86: Australia formally recognised the s
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- Page 89 and 90: anking sector; adoption of new laws
- Page 91 and 92: THE SERBIAN COMMUNITY IN SOUTH AUST
- Page 93 and 94: The main problem facing the country
- Page 95 and 96: funding constraints they are primar
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His Holiness has published Devich,
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Tuesday, 17 August, 2004Mr Vojislav
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Ms Radmila HrustanovicBelgrade Mayo
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The Mayor felt that everyone had to
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they have free time until 5 .00 p.m
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they have to accept that competitio
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international law and specifically,
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Thursday, 19 August, 2004Mr Aleksan
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Summary of report and recommendatio
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MEDIA - AustraliaSlovenia Programme
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Croatian Program, 5EBI FMAtkinson's
- Page 119 and 120:
Bosnian Program, 5EB1 FMAtkinson's
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Malaysian Government and is now ope
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Serbian Program, 5EB1 FMMichael Atk
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Milosh water originates from . . .
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Media - BiHDelegation from South Au
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Wednesday, 11 .8 .2004 Sarajevo Mor
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LIBERATION (OSLOBODENJE) Wednesday,
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Friday, 13 .August, 2004 .BANJA LUK
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Sarajevo, 10.8.2004 .Public announc
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Serbia and Montenegro were still de
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AppendixDocuments ObtainedInformati