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Division of Financial Crimes & Proceeds of Crime Anti-Smuggling and Organised Crime Department.

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Presentation on theme: "Division of Financial Crimes & Proceeds of Crime Anti-Smuggling and Organised Crime Department."— Presentation transcript:

1 Division of Financial Crimes & Proceeds of Crime Anti-Smuggling and Organised Crime Department

2 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

3 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

4 Division of Financial Crimes & Proceeds of Crime TURKISH NATIONAL POLICE Police Officers Civilian Staff

5 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 FINANCIAL CRIMES & PROCEEDS OF CRIME DOG TRAINING CENTER ANTI-SMUGGLING TURKISH INTERNATIONAL ACADEMY AGAINST DRUGS AND ORGANIZED CRIME Deputy Head INFORMATION TECHNOLOGIES Deputy Head TECHNICAL SURVELIANCE AND TRACKING CENTRAL ORGANIZATIONAL STRUCTURE of KOM

6 Division of Financial Crimes & Proceeds of Crime KOM 81 Provinces KOM Central Total KOM Staff 41 Financial Crimes & POC

7 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

8 Division of Financial Crimes & Proceeds of Crime INTERNATIONAL COOPERATION Interpol Liaison Officers CARIN StAR

9 Division of Financial Crimes & Proceeds of Crime Exchange of Information through Liaison Officers

10 Division of Financial Crimes & Proceeds of Crime 10 Exchange of Information through CARIN Network

11 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

12 Division of Financial Crimes & Proceeds of Crime YEARS Total TRAINING : 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)

13 Division of Financial Crimes & Proceeds of Crime Types of CrimeMoney (¨ ) Vehicle Real Estates Financial Crimes Narcotics Organized Crime Smuggling Total Seizure Statistics by Types of Crime

14 Division of Financial Crimes & Proceeds of Crime Types of CrimeMoney (¨ ) VehicleReal Estates Financial Crimes Narcotics Organized Crimes Smuggling Cyber Crimes Total Seizure Statistics January, February, March, 2012 About 7 million st quarter

15 Division of Financial Crimes & Proceeds of Crime Contact Points for Asset Recovery Specialist : 22

16 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

17 Division of Financial Crimes & Proceeds of Crime


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