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<html xml:lang="en-us" lang="en-us" xmlns="http://www.w3.org/1999/xhtml" xmlns:epub="http://www.idpf.org/2007/ops"><head> | ||
<link rel="stylesheet" type="text/css" href="../../css/base.css" /> | ||
<link rel="stylesheet" type="text/css" href="../../css/global.css" /> | ||
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<html xml:lang="en-us" lang="en-us" xmlns="http://www.w3.org/1999/xhtml" xmlns:epub="http://www.idpf.org/2007/ops"> | ||
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<head> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/library/resources/css/base.css" /> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/library/resources/css/global.css" /> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/guide07/resources/css/global.css" /> | ||
<title>1. What are Fraudulent Medicines</title> | ||
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<meta content="text/html; charset=UTF-8" http-equiv="Content-Type" /> | ||
</head> | ||
<body> | ||
<h2><strong>1. What are Fraudulent Medicines</strong></h2> | ||
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<p>Fraudulent medicines are medicines which are deliberately and fraudulently mislabeled with respect to identity and/or source and marketed with the intent to deceive. The fraudulent supply of medicines can apply to both branded and generic products.</p> | ||
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<p><strong>Generally, fraudulent medicines may include:</strong></p> | ||
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<ul> | ||
<li>Medicines with the wrong ingredients.</li> | ||
<li>Medicines without active ingredients.</li> | ||
<li>Medicines with incorrect quantities of active ingredients.</li> | ||
<li>Counterfeit active/bulk ingredients.</li> | ||
<li>Counterfeit finished medicines.</li> | ||
<li>Unregulated diverted medicines.</li> | ||
<li>Counterfeit labelling.</li> | ||
<li>Mislabeled substances.</li> | ||
</ul> | ||
<meta content="text/html; charset=UTF-8" http-equiv="Content-Type" /> | ||
</head> | ||
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<p><strong>Common medicines that targeted by criminal organisations involved in smuggling fraudulent medicines include:</strong></p> | ||
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<ul> | ||
<li>Anti-malaria</li> | ||
<li>HIV</li> | ||
<li>Erectile dysfunction</li> | ||
<li>Antibiotics</li> | ||
<li>Cardiovascular</li> | ||
<li>Tuberculosis</li> | ||
</ul> | ||
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<p><strong>Location where fraudulent medicines are manufactured include:</strong></p> | ||
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<ul> | ||
<li>India</li> | ||
<li>China</li> | ||
<li>United States</li> | ||
<li>Russia</li> | ||
</ul> | ||
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</body></html> | ||
<body> | ||
<h2><strong>1. What are Fraudulent Medicines</strong></h2> | ||
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<p>Fraudulent medicines are medicines which are deliberately and fraudulently mislabeled with respect to identity | ||
and/or source and marketed with the intent to deceive. The fraudulent supply of medicines can apply to both | ||
branded and generic products.</p> | ||
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||
<p><strong>Generally, fraudulent medicines may include:</strong></p> | ||
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||
<ul> | ||
<li>Medicines with the wrong ingredients.</li> | ||
<li>Medicines without active ingredients.</li> | ||
<li>Medicines with incorrect quantities of active ingredients.</li> | ||
<li>Counterfeit active/bulk ingredients.</li> | ||
<li>Counterfeit finished medicines.</li> | ||
<li>Unregulated diverted medicines.</li> | ||
<li>Counterfeit labelling.</li> | ||
<li>Mislabeled substances.</li> | ||
</ul> | ||
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||
<p><strong>Common medicines that targeted by criminal organisations involved in smuggling fraudulent medicines | ||
include:</strong></p> | ||
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||
<ul> | ||
<li>Anti-malaria</li> | ||
<li>HIV</li> | ||
<li>Erectile dysfunction</li> | ||
<li>Antibiotics</li> | ||
<li>Cardiovascular</li> | ||
<li>Tuberculosis</li> | ||
</ul> | ||
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<p><strong>Location where fraudulent medicines are manufactured include:</strong></p> | ||
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<ul> | ||
<li>India</li> | ||
<li>China</li> | ||
<li>United States</li> | ||
<li>Russia</li> | ||
</ul> | ||
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</body> | ||
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</html> |
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<html xml:lang="en-us" lang="en-us" xmlns="http://www.w3.org/1999/xhtml" xmlns:epub="http://www.idpf.org/2007/ops"><head> | ||
<link rel="stylesheet" type="text/css" href="../../css/base.css" /> | ||
<link rel="stylesheet" type="text/css" href="../../css/global.css" /> | ||
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<html xml:lang="en-us" lang="en-us" xmlns="http://www.w3.org/1999/xhtml" xmlns:epub="http://www.idpf.org/2007/ops"> | ||
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<head> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/library/resources/css/base.css" /> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/library/resources/css/global.css" /> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/guide07/resources/css/global.css" /> | ||
<title>10. The Search Kit</title> | ||
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<meta content="text/html; charset=UTF-8" http-equiv="Content-Type" /> | ||
</head> | ||
<body> | ||
<h2><strong>10. The Search Kit</strong></h2> | ||
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<p>Once you have identified that you need to conduct a search for fraudulent medicines ensure that you have the following items at hand to undertake the search (if available):</p> | ||
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<ul> | ||
<li>Video and still camera with a tripod.</li> | ||
<li>Storage cards (SD).</li> | ||
<li>External batteries and cables.</li> | ||
<li>Evidence bags.</li> | ||
<li>Exhibit item numbers (can be handwritten).</li> | ||
<li>Rubber gloves.</li> | ||
<li>Stationary (pens, notebook, markers).</li> | ||
<li>Evidence Continuity Forms.</li> | ||
<li>Crime Scene Tape.</li> | ||
<li>Protective clothing.</li> | ||
<li>Bolt cutters.</li> | ||
<li>UV light.</li> | ||
<li>Magnifying glass.</li> | ||
<li>Drug bags.</li> | ||
</ul> | ||
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<p>You will use some or all these items when searching for and documenting fraudulent medicines. It is better to be prepared and have them readily available in a search kit.</p> | ||
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<p>You may also be required to seize large quantities of fraudulent medicines contained in shipping containers or on trucks. You will need to take this into account in your planning.</p> | ||
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<p> </p> | ||
<meta content="text/html; charset=UTF-8" http-equiv="Content-Type" /> | ||
</head> | ||
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<p> </p> | ||
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<p> </p> | ||
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<p> </p> | ||
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<p> </p> | ||
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<p> </p> | ||
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<p> </p> | ||
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</body></html> | ||
<body> | ||
<h2><strong>10. The Search Kit</strong></h2> | ||
|
||
<p>Once you have identified that you need to conduct a search for fraudulent medicines ensure that you have the | ||
following items at hand to undertake the search (if available):</p> | ||
|
||
<ul> | ||
<li>Video and still camera with a tripod.</li> | ||
<li>Storage cards (SD).</li> | ||
<li>External batteries and cables.</li> | ||
<li>Evidence bags.</li> | ||
<li>Exhibit item numbers (can be handwritten).</li> | ||
<li>Rubber gloves.</li> | ||
<li>Stationary (pens, notebook, markers).</li> | ||
<li>Evidence Continuity Forms.</li> | ||
<li>Crime Scene Tape.</li> | ||
<li>Protective clothing.</li> | ||
<li>Bolt cutters.</li> | ||
<li>UV light.</li> | ||
<li>Magnifying glass.</li> | ||
<li>Drug bags.</li> | ||
</ul> | ||
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||
<p>You will use some or all these items when searching for and documenting fraudulent medicines. It is better to be | ||
prepared and have them readily available in a search kit.</p> | ||
|
||
<p>You may also be required to seize large quantities of fraudulent medicines contained in shipping containers or | ||
on trucks. You will need to take this into account in your planning.</p> | ||
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||
</body> | ||
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</html> |
This file contains bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
Original file line number | Diff line number | Diff line change |
---|---|---|
@@ -1,56 +1,63 @@ | ||
<html xml:lang="en-us" lang="en-us" xmlns="http://www.w3.org/1999/xhtml" xmlns:epub="http://www.idpf.org/2007/ops"><head> | ||
<link rel="stylesheet" type="text/css" href="../../css/base.css" /> | ||
<link rel="stylesheet" type="text/css" href="../../css/global.css" /> | ||
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<html xml:lang="en-us" lang="en-us" xmlns="http://www.w3.org/1999/xhtml" xmlns:epub="http://www.idpf.org/2007/ops"> | ||
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<head> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/library/resources/css/base.css" /> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/library/resources/css/global.css" /> | ||
<link rel="stylesheet" type="text/css" href="https://fieldguides.github.io/guide07/resources/css/global.css" /> | ||
<title>11. Securing the evidence</title> | ||
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<meta content="text/html; charset=UTF-8" http-equiv="Content-Type" /> | ||
</head> | ||
<body> | ||
<h2><strong>11. Securing the evidence</strong></h2> | ||
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<p>You should only search for and seize fraudulent medicines if you are lawfully entitled to do so.</p> | ||
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<p>There are many ways that evidence relating to the smuggling of fraudulent medicines may come into your possession. It may be as a result of a person search, vehicle or vessel search, searching baggage, a container or searching a residential or business premises. Irrespective of how this evidence comes into your possession <em><strong>you must document the scene and record the actions you take when you seize the digital media device or other supporting evidence</strong></em>.</p> | ||
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<p>This evidence may consist of fraudulent medicines but also evidence that helps prove this trafficking. This may include:</p> | ||
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<ul> | ||
<li>Cell phones.</li> | ||
<li>Cargo manifests.</li> | ||
<li>Computers.</li> | ||
<li>Bank statements.</li> | ||
<li>Travel documentation.</li> | ||
<li>Accommodation documentation.</li> | ||
<li>Cash.</li> | ||
<li>Transporter documentation.</li> | ||
<li>Digital media devices.</li> | ||
</ul> | ||
<meta content="text/html; charset=UTF-8" http-equiv="Content-Type" /> | ||
</head> | ||
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<p><strong>Prior to the search you should:</strong></p> | ||
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<ul> | ||
<li>Photograph and/or video the search area.</li> | ||
<li>Draw a map of the scene.</li> | ||
<li>If you have other officers to assist you assign each a specific role i.e. search, exhibit officer, officer in charge and photographer.</li> | ||
</ul> | ||
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<p><strong>During the search you should:</strong></p> | ||
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<ul> | ||
<li>Search the area systematically.</li> | ||
<li>Video the search.</li> | ||
<li>Document the location where each item is found.</li> | ||
<li>Bag or secure items seized clearly labelling each with a unique identification number.</li> | ||
<li>Create a record of all items seized.</li> | ||
<li>Complete chain of custody documentation.</li> | ||
</ul> | ||
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<p>The packaging and boxes that contain fraudulent medicines may also contain traces of DNA and fingerprints. You should enquire with your Supervisor whether your agency have the facilities to collect and analyse this type of evidence. It may be crucial evidence in identifying suspects where the fraudulent medicines were sourced.</p> | ||
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||
|
||
</body></html> | ||
<body> | ||
<h2><strong>11. Securing the evidence</strong></h2> | ||
|
||
<p>You should only search for and seize fraudulent medicines if you are lawfully entitled to do so.</p> | ||
|
||
<p>There are many ways that evidence relating to the smuggling of fraudulent medicines may come into your | ||
possession. It may be as a result of a person search, vehicle or vessel search, searching baggage, a container | ||
or searching a residential or business premises. Irrespective of how this evidence comes into your possession | ||
<em><strong>you must document the scene and record the actions you take when you seize the digital media device | ||
or other supporting evidence</strong></em>.</p> | ||
|
||
<p>This evidence may consist of fraudulent medicines but also evidence that helps prove this trafficking. This may | ||
include:</p> | ||
|
||
<ul> | ||
<li>Cell phones.</li> | ||
<li>Cargo manifests.</li> | ||
<li>Computers.</li> | ||
<li>Bank statements.</li> | ||
<li>Travel documentation.</li> | ||
<li>Accommodation documentation.</li> | ||
<li>Cash.</li> | ||
<li>Transporter documentation.</li> | ||
<li>Digital media devices.</li> | ||
</ul> | ||
|
||
<p><strong>Prior to the search you should:</strong></p> | ||
|
||
<ul> | ||
<li>Photograph and/or video the search area.</li> | ||
<li>Draw a map of the scene.</li> | ||
<li>If you have other officers to assist you assign each a specific role i.e. search, exhibit officer, officer | ||
in charge and photographer.</li> | ||
</ul> | ||
|
||
<p><strong>During the search you should:</strong></p> | ||
|
||
<ul> | ||
<li>Search the area systematically.</li> | ||
<li>Video the search.</li> | ||
<li>Document the location where each item is found.</li> | ||
<li>Bag or secure items seized clearly labelling each with a unique identification number.</li> | ||
<li>Create a record of all items seized.</li> | ||
<li>Complete chain of custody documentation.</li> | ||
</ul> | ||
|
||
<p>The packaging and boxes that contain fraudulent medicines may also contain traces of DNA and fingerprints. You | ||
should enquire with your Supervisor whether your agency have the facilities to collect and analyse this type of | ||
evidence. It may be crucial evidence in identifying suspects where the fraudulent medicines were sourced.</p> | ||
|
||
</body> | ||
|
||
</html> |
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