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Anti-Smuggling and Organised Crime
Department
Division of Financial Crimes & Proceeds of Crime
CONTENTS
 Organizational structure
 International cooperation
 Efforts made by TNP regarding the Asset Recovery
 Sample cases (financial investigation; international cooperation; Task
force)
Division of Financial Crimes & Proceeds of Crime
CENTRAL ORGANIZATION OF TNP
General
Director of
TNP
-
Intelligence Department
- Police Academy
5 Deputy
General
Director
- SWAT Team
- Legal Advisory
- Private Security
Inspection
Anti-Smuggling
and Organized
Crime
35
Departments
Division of Financial Crimes & Proceeds of Crime
InterpolEuropolSirene
TURKISH NATIONAL POLICE
Police Officers
228.000
239.000
11.000
Civilian Staff
Division of Financial Crimes & Proceeds of Crime
CENTRAL ORGANIZATIONAL STRUCTURE of KOM
HEAD
SAK
(STRATEGIC RESEARCH BOARD)
TUBIM (TURKISH MONITORING CENTER
FOR DRUGS AND DRUG ADDICTION)
OPERATIONAL SUPPORT DIVISION
ADMINISTRATIVE BUREAU
ANALYSIS AND REPORTING BUREAU
Deputy Head
Deputy Head
FINANCIAL CRIMES &
PROCEEDS OF CRIME
ANTI-SMUGGLING
NARCOTICS
INFORMATION TECHNOLOGIES
RESEARCH
TURKISH INTERNATIONAL ACADEMY
AGAINST DRUGS AND ORGANIZED
CRIME
Deputy Head
ORGANIZED CRIME
STRATEGIC PLANING AND SUPPORT
HUMAN RESOURCES
DOG TRAINING CENTER
Division of Financial Crimes & Proceeds of Crime
TECHNICAL SURVELIANCE AND
TRACKING
KOM Staff
KOM
81 Provinces
KOM
Central
41
Financial Crimes &
POC
Division of Financial Crimes & Proceeds of Crime
Total
Financial Crimes & Proceeds of Crime Division
Administrative Unit
Statistics
Unit for Technical Surveilance/Tracking
Anti-Corruption Unit
Forgery Unit
Anti-Fraud Unit
Proceeds of Crime Unit
Anti-Money Laundering Unit
Division of Financial Crimes & Proceeds of Crime
INTERNATIONAL COOPERATION
Interpol
Liaison Officers
CARIN
StAR
Division of Financial Crimes & Proceeds of Crime
Exchange of Information through Liaison Officers
1000
927
900
642
800
700
600
500
366
2011
320
400
300
200
100
0
Incoming Request
Division of Financial Crimes & Proceeds of Crime
Outgoing Request
2012
Exchange of Information through CARIN Network
Since May-2011
14
14
9
12
10
Incoming Request
8
Country
6
4
2
0
Incoming Request
Division of Financial Crimes & Proceeds of Crime
Country
10
What have we done so far?
Training
- increasing knowledge and awareness
- encouraging them to conduct F.I.
- Source of information
- Sharing best practices
Statistics
International Cooperation
 Designated Contact points for asset recovery
Technical and Operational support
Division of Financial Crimes & Proceeds of Crime
TRAINING
YEARS
Total
2010
2011
2012
752
605
1.301
2.658
2012 :
• KOM Basic Training (1010 officers) (3 hours)
• Financial Investigation Specialist Training (22 officers) (Min. 30 hours)
• Financing Terorizm (77 officers) (3 hours)
• Financial Crimes Investigation Training (92 officers) (3 hours)
• Counter Narcotics Specialist Training (113 officers) (3 hours)
Division of Financial Crimes & Proceeds of Crime
12
Seizure Statistics by Types of Crime-2011
Types of Crime
Financial Crimes
Narcotics
Organized Crime
Money(¨ )
Vehicle
Real Estates
43
9
260
0
18
12
275.533
390
21
26.766.229
711
42
11.022.211
5.321.239
10.147.245
Smuggling
Total
Division of Financial Crimes & Proceeds of Crime
13
Seizure Statistics- 2012
January, February, March, 2012
Types of Crime
Money (¨ )
Vehicle
Real Estates
142.585
16
31
2.900.105
92
13
8.592.914
4
58
101
0
2
1
215
103
178
10
Financial Crimes
Narcotics
Organized Crimes
Smuggling
Cyber Crimes
Total
2011-1st quarter
59.852
1.058.585
12.754.041
About 7 million
Division of Financial Crimes & Proceeds of Crime
Contact Points for Asset Recovery
1
1
1
1
1
1
12
1
1
1
1
Division of Financial Crimes & Proceeds of Crime
Specialist : 22
TASK FORCE
Prosecutor
Turkish National Police (KOM)
Ministry of Finance
Ministry of Customs
Tabocco and Alcohol Beverages Market Regulatory Authority (TAPDK)
 MASAK (Turkish FIU)
 Financial investigation is ongoing
Division of Financial Crimes & Proceeds of Crime
Division of Financial Crimes & Proceeds of Crime