division of financial crimes & proceeds of crime anti-smuggling and organised crime department
TRANSCRIPT
Division of Financial Crimes & Proceeds of Crime
Anti-Smuggling and Organised Crime Department
Division of Financial Crimes & Proceeds of Crime
Organizational structure
International cooperation
Efforts made by TNP regarding the Asset Recovery
Sample cases (financial investigation; international cooperation; Task force)
CONTENTS
Division of Financial Crimes & Proceeds of Crime
General Director of
TNP
5 Deputy General Director
Anti-Smuggling and Organized
Crime
35 Departments
Interpol-Europol-Sirene
- Intelligence Department - Police Academy - SWAT Team- Legal Advisory- Private Security Inspection
CENTRAL ORGANIZATION OF TNP
Division of Financial Crimes & Proceeds of Crime
228.000
11.000
239.000
TURKISH NATIONAL POLICE
Police Officers
Civilian Staff
Division of Financial Crimes & Proceeds of Crime
HEAD
SAK (STRATEGIC RESEARCH BOARD)
TUBIM (TURKISH MONITORING CENTER FOR DRUGS AND DRUG ADDICTION)
ADMINISTRATIVE BUREAU
OPERATIONAL SUPPORT DIVISION
ANALYSIS AND REPORTING BUREAU
HUMAN RESOURCES
ORGANIZED CRIME
STRATEGIC PLANING AND SUPPORT
RESEARCH
NARCOTICS
FINANCIAL CRIMES & PROCEEDS OF CRIME
DOG TRAINING CENTER
ANTI-SMUGGLING
TURKISH INTERNATIONAL ACADEMY AGAINST DRUGS AND ORGANIZED CRIME
Deputy Head
INFORMATION TECHNOLOGIES
Deputy HeadDeputy Head
TECHNICAL SURVELIANCE AND TRACKING
CENTRAL ORGANIZATIONAL STRUCTURE of KOM
Division of Financial Crimes & Proceeds of Crime
6700 530 7230
KOM 81 Provinces
KOM Central
Total
KOM Staff
41
Financial Crimes & POC
Division of Financial Crimes & Proceeds of Crime
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
Incoming Request Outgoing Request0
100
200
300
400
500
600
700
800
900
1000927
642
366320
20112012
Division of Financial Crimes & Proceeds of Crime 10
Exchange of Information through CARIN Network
Incoming Request Country 0
2
4
6
8
10
12
14
14
9
Since May-2011
Since May-2011
Division of Financial Crimes & Proceeds of Crime
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
YEARSTotal
2010 2011 2012
752 605 1.301 2.658
TRAINING
12
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
Types of Crime Money(¨ ) Vehicle Real Estates
Financial Crimes 11.022.211 43 9
Narcotics 5.321.239 260 0
Organized Crime 10.147.245 18 12
Smuggling 275.533 390 21
Total 26.766.229 711 42
Seizure Statistics by Types of Crime-2011
13
Division of Financial Crimes & Proceeds of Crime
Types of Crime Money (¨ ) Vehicle Real Estates
Financial Crimes 142.585 16 31
Narcotics 2.900.105 92 13
Organized Crimes 8.592.914 4 58
Smuggling 59.852 101 0
Cyber Crimes 1.058.585 2 1
Total 12.754.041 215 103
Seizure Statistics- 2012January, February, March, 2012
About 7 million 178 102011-1st quarter
Division of Financial Crimes & Proceeds of Crime
Contact Points for Asset Recovery
12
11
1
1
1
1
1
1
1
1
Specialist : 22
Division of Financial Crimes & Proceeds of Crime
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
TASK FORCE
Division of Financial Crimes & Proceeds of Crime
THANKS FOR YOUR ATTENTION!!!