THE BENEFITS OF IMPLEMENTING ILP IN THE PORTS COCAINE TRAFFICKING INVESTIGATIONS AND CRIME PREVENTION IN BRAZIL

Fábio Alceu Mertens

doi:10.31412/rbcp.v12i4.730

PDF (portugués (Brasil))

Publicado: "26/01/2021"

DOI: https://doi.org/10.31412/rbcp.v12i4.730

Palabras clave:

Intelligence-led Policing. Brazilian Federal Police. Organized Crime. Drug Enforcement. Ports Cocaine Trafficking.

Fábio Alceu Mertens

Polícia Federal - Brasil

Resumen

The Intelligence-led Policing (ILP) Doctrine is not new. It has been discussed both academically and as a governmental policy since the ‘90s. Moreover, since then it has been gradually applied somehow among many law enforcement agencies worldwide. On the other hand, Brazil has emerged as a very important cocaine trafficking corridor to Europe, Africa, and the Middle East, as far as Brazilian Federal Police has stood out as an excellency agency due to its successful investigative outcomes and national and international partnerships in this specific area. In this regard, the main objective of this article is to present the main ILP Doctrine pillars and characteristics, analyzing if somehow it has been applied by Federal Police and, if not, how beneficial it could be in terms of more effective results considering its existing formal and functional intelligence structure.

Número

Vol. 12 Núm. 4 (2021)

Sección

Artigos

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Biografía del autor/a

Fábio Alceu Mertens, Polícia Federal - Brasil

Delegado de Polícia Federal desde 2002, é Mestre em Ciência Jurídica pela UNIVALI/SC e Pós-Graduado em Ciência Policial e Inteligência pela ANP/PF, possuindo ainda formação em Criminal Justice Education pela FBI National Academy e University of Virginia/USA. É professor de disciplinas diversas na Academia Nacional de Polícia e em outras instituições, com ênfase nas áreas de inteligência, investigação policial e enfrentamento ao crime organizado.

Cómo citar

THE BENEFITS OF IMPLEMENTING ILP IN THE PORTS COCAINE TRAFFICKING INVESTIGATIONS AND CRIME PREVENTION IN BRAZIL. Revista Brasileña de Ciencias Policiales, Brasília, Brasil, v. 12, n. 4, p. 101–121, 2021. DOI: 10.31412/rbcp.v12i4.730. Disponível em: https://periodicos.pf.gov.br/index.php/RBCP/article/view/730. Acesso em: 28 ago. 2026.

Referencias

References:

BRAZIL (1988). Federal Government. Constituição Federal. Retrieved from http://www.planalto.gov.br/ccivil_03/constituicao/constituicao.htm

BRAZIL (2020). Brazilian Federal Police. Organizational chart. Retrieved from http://intranet.dpf.gov.br/institucional/organograma.pdf/.

BRAZIL (2020). Brazilian Federal Police - Drug Enforcement and Organized Crime General-Coordination (CGPRE). 2020 statistics provided directly by the General-Coordinator on 16.04.2020.

CARTER, Jeremy G. (2013). Intelligence-led Policing: A Policing Innovation. El Paso, Texas: LFB Scholarly Publishing LLC.

CARTER, David L (2009). Law Enforcement Intelligence: A guide for state, local, and tribal law enforcement agencies (2nd edition). Washington, DC: US DOJ Office of Community Oriented Policing Services, November 2009. Retrieved from https://it.ojp.gov/documents/d/e050919201-IntelGuide_web.pdf

GIL, Peter (2000). Rounding Up the Usual Suspects? Developments in contemporary law enforcement intelligence. Burlington, Vermont: Ashgate Publishing Ltd.

PHILIPS, Scott W. (2012). The Attitudes of Police Managers toward Intelligence-led Policing. FBI Law Enforcement Bulletin, Sep 2012, 81, 9, Criminal Justice Database, pg. 13. Retrieved from https://collab.its.virginia.edu/access/content/group/aea63926-5310-4b4f-b83b-83d7cac5a171/Course%20Materials/Phillips%2C%20S.%20W.%2C%20PhD.%20_2012_.%20The%20attitudes%20of%20police%20managers%20toward%20intelligence-led%20policing.pdf

RATCLIFFE, Jerry H. (2016). Intelligence-led policing (2nd edition). New York, NY: Routledge.

RATCLIFFE, Jerry H. (2001). Intelligence-led Policing and the Problems of Turning Rhetoric into Practice. School of Policing Studies, Charles Sturt University, New South Wales Police College, Australia.

RATCLIFFE, Jerry H., and GUIDETTI, Ray (2007). State Police Investigative Structure and the Adoption of Intelligence-led Policing. Policing: An International Journal of Police Strategies & Management, Vol. 31 No. 1, 2008, pp. 109-128. Retrieved from https://collab.its.virginia.edu/access/content/group/aea63926-5310-4b4f-b83b-83d7cac5a171/Research/Ratcliffe%2C%20J.%20H.%2C%20_%20Guidetti%2C%20R.%20_2008_.%20State%20police%20investigative%20structure%20and%20the%20adoption%20of%20intelligence-led%20policing.pdf

SANTOS, Rachel Boba (2017). Crime Analysis with Crime Mapping (4th edition). Thousand Oaks, California: SAGE Publications.

U.S. DEPARTMENT OF JUSTICE (2013). National Criminal Intelligence Sharing Plan. Version 2.0. Washington: BJA.

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