short version presentation - cross border investigation - viadrina univ frankfurt - 2016

© G. DELRUE

Cross Border Internal

Investigation

Wednesday, July 6, 20164.00 PM – 5.45 PM

DELRUE GEERTDetective Commissioner – Law Enforcement

Belgium

4th Viadrina Compliance Congress

© G. DELRUE

© G. DELRUE

HOW TO ACT IN CASE

OF CROSS BORDER FRAUD

© G. DELRUE4

MONEY

LAUNDERING

FRAUD

FRAUD TIME LINE

E

M

P

I

R

I

C

E

M

P

I

R

I

C

ORGANIZED

SIMPLE

SEMI ORGANIZED

C

R

I

M

E

PREVENTIVE PREVENTIVELEGAL

LEGAL

MONEY

LAUNDERING

F

R

A

U

D

REPRESSIVE REPRESSIVECRIMINAL CODE CRIM CODE

LEGAL FRAME

EMPIRIC FRAMEWORK

CROSS BORDER

FRAUD

© G. DELRUE5

MONEY

LAUNDERING

FRAUD

FRAUD TIME LINE

E

M

P

I

R

I

C

E

M

P

I

R

I

C

ORGANIZED

SIMPLE

SEMI ORGANIZED

C

R

I

M

E

PREVENTIVE PREVENTIVELEGAL

LEGAL

MONEY

LAUNDERING

F

R

A

U

D

REPRESSIVE REPRESSIVECRIMINAL CODE CRIM CODE

LEGAL FRAMEWORK

EMPIRIC FRAMEWORK

© G. DELRUE6

MONEY

LAUNDERING

FRAUD

FRAUD TIME LINE

E

M

P

I

R

I

C

E

M

P

I

R

I

C

ORGANIZED

SIMPLE

SEMI ORGANIZED

C

R

I

M

E

PREVENTIVE PREVENTIVELEGAL

LEGAL

MONEY

LAUNDERING

F

R

A

U

D

REPRESSIVE REPRESSIVECRIMINAL CODE CRIM CODE

© G. DELRUE

LEGAL FRAMEWORK

F

R

A

U

D

LEGAL versus EMPIRIC

HORIZONTAL – VERTICAL FRAUD

SIMPLE - ORGANIZED FRAUD

LOCAL – CROSS BORDER FRAUD

E

M

P

I

R

I

C

MANAGEMENT – EMPLOYEE FRAUD

INTERNAL – EXTERNAL FRAUD

© G. DELRUE8

TYPES of FRAUD - CLASSIFICATION

- DRUGS- HUMAN TRAFICKING

- …

- FINANCIAL CRIME

- FINANCIAL CRIME

- DROGUES

- …

- FINANCIAL CRIME

- TRAFIC D’ÊTRESHUMAINS

- DRUGS

- TRAFIC D’ÊTRESHUMAINS

- …

CHARACTERISTICS

F

R

A

U

D

SIMPLE

ORGANIZED

SEMI ORGANIZED

- BASED ON STRUCTURES

- HIGH PROFESSIONALISM

- AIMS MORE GOALS AT THE SAME TIME

- CRIMINAL INTENTIONS

- CAMOUFLAGE – COVER UP

- GENERALY LIMITED TO ONE OBJECT

- LOW PROFESSIONALISM

- AIMS ONE GOAL

- QUICK PERCEPTIBILITY

- SLOW BUILT UP

© G. DELRUE9

Thanks for your

attention

geert.delrue@telenet.be

© G. DELRUE

BIBLIOGRAPHY

© G. DELRUE

© Geert DELRUEThis second edition treats the

preventive legislation, the new

40 Recommandations of the

FATF, 4th European AML

Directive, money laundering

indicators, typologies…) but

also the repressive legislation

(Criminal Code, freezing of

assets, seizure and confiscation,

…)

ORDERING:E-mail: info@maklu.beFax: 0032 3 233 26 59

Somersstraat 13-152018 Anverswww.maklu.be

© G. DELRUE12

AML TRAINING in Dutch

CD 1 – LEGAAL en institutioneelkader

CD 2 – Atypische verrichtingen herkennen

Websitewww.witwaswet.be

met kennistest

12

© G. DELRUE

© Geert DELRUECette deuxième édition révisée

traite la législation préventive (loi

anti-blanchiment du 11 janvier

1993, les nouvelles 40 Recom-

mandations du GAFI, indicateurs

de blanchiment, typologies…)

ainsi que la législation répressive

(Code pénal, le gel des avoirs, la

saisie et la confiscation, …)

COMMANDER:Courriel: info@maklu.beFax: 0032 3 233 26 59

Somersstraat 13-152018 Anverswww.maklu.be

© G. DELRUE14

FORMATION ANTI-BLANCHIMENTCD 1 – Cadre légal et institutionnel CD 2 – Reconnaître des trans-

actions atypiques

Site Webwww.loiblanchiment.be

avec teste de connaissance

1404-12-2012

AML TRAINING in French

© G. DELRUE