Policía Federal MONEY LAUNDERING June 2013

Policía Federal Standards Money Laundering For Mexico the commitments undertaken in the field of money laundering, arising from the signing and ratification of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances in 1988, and the statement of Basel, FATF recommendations and the Council of Europe Convention. Legislative and regulatory actions  Persecution and Punishment  Prevention Warrant 2

Policía Federal Stakeholders in the Prevention and Combating Money Laundering Subprocuraduría en Investigación Especializada en Delincuencia Organizada (SEIDO) Unidad Especializada en Investigación de Operaciones con Recursos de Procedencia Ilícita y de Falsificación o Alteración de Moneda (UEIORPIFAM) Comisión Nacional de Seguridad POLICÍA FEDERAL Unidad de Inteligencia Financiera Sistema de Administración Tributaria Comisión Nacional Bancaria y de Valores Comisión Nacional de Seguros y Fianzas  Prevention and Combat  Regulation and Supervision of Financial Institutions  Research on Prevention  Support to the Public Ministry  Combat Within The Federal sphere are involved the following Dependencies 3

Policía Federal Federal Police Law Article 2. Objectives:  Safeguarding life, integrity, safety and rights of the people, and to preserve freedom, order and public peace;  Apply and operate public security policy on the prevention and combating of crime;  Prevent the commission of crimes  Investigate the offenses under the leadership and command of the Federal Public Ministry. Article 8. Powers and Duties:  Conduct research on the Prevention of Crime.  The use of special investigative techniques - Private Communications Intervention - Undercover - Simulated Users 4

Policía Federal Federal Police Office of the Commissioner Registry Divisions Internal matters State Departments Drug Division Regulations of the Federal Police Law Establishes policy and operational structure of the Federal Police and its territorial organization, powers of command, direction and discipline. Department of Control and Trust Intelligence Activities (Drugs) Field Activities (Drugs) CIRPI Money Laundering Investigation Application of Model-based Police Intelligence Cycle 5

Policía Federal Department of Money Laundering Coordinación de Investigación de Recursos de procedencia Ilícita (CIRPI) Powers: Prevention in the area of ​​competence operations illegal resources, funding crime and organized crime and other crimes related to the financial system, through coordination, in the exploitation of institutional capacities, intelligence and advanced technological resources. Roster: The CIRPI is composed of 300 researchers with university academic profile, on issues related to the financial system. Furthermore staffed ACAMS certified as specialists in money laundering. 6

Policía Federal In Mexico, laid the groundwork for the police forces of the three orders of government, currently operate governed by The Basic Cycle Intelligence, which can be summarized in the following four phases : PLANNING SUMMARY ANALYSIS OPERATION Upward Spiral Intelligence Cycle INTELLIGENCE CYCLE 7

Policía Federal PLANNING  Design strategies  Defining objectives  Determine the scope and objectives of the second phase of the cycle Intelligence Cycle Implementation and use of technology in research related money laundering offense 8

Policía Federal  Primary input for the generation of intelligence  Uptake mechanisms Field Information Oversight Tracing Interviews Information Police Reports Open sources Citizen complaints SUMMARY Intelligence Cycle Implementation and use of technology in research related money laundering offense 9

Policía Federal Intelligence Cycle Implementation and use of technology in research related money laundering offense ANALYSIS  Processing the information obtained  The aim is to carry out operational activities and / or plans for his arrest or neutralization of research targets  The ministerial order fulfillment and / or court 10

Policía Federal Intelligence Cycle Implementation and use of technology in research related money laundering offense OPERATION Performing operational  Custody  Arrests  Disruption of cells or criminal networks  Ensuring public safety and order 11