2nd.

AIRPORT CUSTOMS-
OFFICE
RISK ANALYSIS PURSUIT

Made by: First lieutenant Szilvia

Szandai
Translated by: Sergeant Tibor
Srf
2. nd A.CO.
 Risk analysis areas
Customsareas (NCTS, CDPS system
integrated modules)
Excise administration speciality
Investigation and offence speciality
- for dope
- for nother customs-, or document needed goods
- for General Aviation Terminal
- for Airport delinquency
 Risk analysis for drug-
runners recon
Most highest risk level areas:

presence in the entrant-, emergent-, transit areas and

the restricted areas of the airport
equivalent technical equipments
equivalent skill for the recognition of manipulations
aplomb aggaints the European and across-europe
drug trafficing
The lookout systems bases
Available national, and international recons,
throught the VP BIG-portal
Available recons by the other Union customs-
offices throught the CIS, AFIS and RIF systems
Customs-office own registration about the former
recons
Passengerlist
Timetable card index
Airlines Computerized Reservetion Systems

making risk profiles

 RISK ANALYSIS FORM
One form for 3 term:
- before the planes arrival
- between the leaving of the plane and getting
the baggage
- for the term of customs-controll
Risk profiles
- choosing the plane, or flight, passanger and
baggage
- plot of the baggages, and documents controll
3 risk levels: high, moderate, low
 Risk analysis in practice 1.
Gathering resources: passangerlists, timetables, Airlines
Computerized Reservation Systems

choosing a flight
choosing a passanger

Controll:
- near of the airplane
- airjetty
- near of the baggage service
- baggage picker
- transitarea
- entrant customsarea

- controll with drug-finder dog

baggageX-ray use
 Risk analysis in practice 2.
Recon by external information

Risk analyse need here to

Equivalent skill to recognize manipulations

(baggage label removal, baggage change,
flyingticket manipulation)
All passangers must be controlled, possibly
contact persons recognise
Airport employees lookout
Presence from the airplane to the, public hall
 Risk analysis in practice 3.

Random passangerchoose

Passenger related former risk profiles

feedback
or
New risk factor recording to the risk profiles

The skill is important!

 Recons with Risk analysis
November, 2005
National Investigation Agencys information
Hungarian passanger, EU baggage label
(FRA) riskanalysis
Air-route: San Jos-Frankfurt-Budapest
New typed duble bottom suitcase New risk
profile
3080,5 g cocain
 Recons with Risk analysis
August, 2006
Columbian passanger, Air-route: Bogota-Paris-
Budapest
National Investigation Agencys information

forged stocks to the value of 57 millio EUR

 Recons with risk analysis
August, 2006
Belgian passanger, EU flight Madrid
Risk analyse using the passangerlist
passangerchoose No results
Continuing the risk analysis Supervising other
passangers of the flight shady behavior and
flyingticket

nyel /meaning: the suspect is using his

stomach as a container, to transport the dope// 1013,4
g cocain (82 pieces of capsule)
 Recons with Risk analysis
January, 2007 two recons
Nigerian passangers, EU flights (Madrid, Brussel)
Random passangerchoose risk factors: passangers
nationality were Nigerian, distracted and dismissive
behavior, answers was opposing to each others

nyelk: 458 g cocain (29 pieces of capsule)

1.149 g cocain (97 pieces of capsule)
 Recons with risk analysis
July, 2008
Nigerian passanger, EU flight (Madrid)
Risk analyse using the passangerlist
passangerchoose No results
Continuing the risk analysis distracted and
dismissive behavior, only one suit-case

in the underwear: 1050 g cocain

Feldertsek kockzatelemzssel
 Recons with Risk analysis
August, 2008
Nigerian passanger, EU flight (Madrid)
Random passangerchoose risk factors:
answers was opposing to each others

in the rectum: 84 g cocain (4 pieces of

capsule)
END

Thank you for your

attention!