1. The Bundeskriminalamt (Federal Criminal Police Office) Multi country - workshop on EU standards in the training of law enforcement officers 23.04. – 25.04.2013 Madrid Wolfgang Schwindt Federal Criminal Police Office Germany (BKA) Division KI 32

2. 01.02.20132The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Organisation of the German Police Fundamental Principle: The Federal States (Länder) are in charge of police matters Exceptions: Federal Criminal Police Office (Bundeskriminalamt) Federal Police (Bundespolizei) Relation to Intelligence Services: Organisational separation

3. 01.02.20133The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Co-operation with State Criminal Police Offices Stuttgart Munich Kiel Rampe Berlin Eberswalde Magdeburg Dresden Erfurt Hamburg Bremen Hannover Wiesbaden Mainz Düsseldorf Saarbrücken BKA Wiesbaden Meckenheim Berlin State Criminal Police Offices

4. 01.02.20134The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Number of staff Personnel

5. 01.02.20135The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Staff Occupational groups 5,525 Staff

6. 01.02.20136The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Organisation Division SO Serious and Organised Crime Division ZD Central CID Services Division KT Forensic Science Institute Division ZV Central and Administrative Affairs Division IT Information Technology Division KI Institute of Law Enforcement Studies and Training Division ST State Security Division SG Personal Protection Division IK International Co-ordination Data Protection Officer IT Security Officer Equal Opportunities Officer Review, Inspection of Liaison Officer System, Internal Corruption Prevention Management Level President 2 Vice-Presidents Management-level staff LS 1LS 2LS 3LS 4 Senior Company Doctor Senior Job Safety Specialist

7. 01.02.20137The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Institute of Law Enforcement Studies and Training KI 1 Criminology & criminal investigation research and advice KI 11 Terrorism/extremism research unit (FTE) KI 12 Police Crime Statistics Research Unit, Crime statistics-related/criminological analyses, Research on unreported/undetected crime KI 13 Research and advisory unit for violent crime, juvenile delinquency, operational case analysis (OCA) KI 14 Research and advisory unit for organised crime, economic crime and crime prevention KI 15 Legal affairs, research and advisory unit for legal matters Division KI KI AS Support unit for division KI KI 3 Training Centre KI 31 Training management, personnel development KI 32 Special CID training KI 33 General basic and advanced training KI 34 Operational training KI 35 Information and online services, public relations KI 36 CID section of the Federal College of Public Administration KI 16 Research and advisory unit for cybercrime KI 2 Technical development and service centre, innovative technologies (TESIT) KI 21 New technologies, Central Advisory Service TESIT KI 22 ICT forensics, mobile phone forensics KI 23 Special information technologies technical-scientific computer centre KI 24 Operational and security technologies KI 4 Competence centre information technology monitoring (CC ITÜ) KI 41 Software development and maintenance information technology monitoring KI 42 Use and provision of services telecommunication surveillance/ information technology monitoring KI 43 Monitoring, testing and logging information technology monitoring

8. 01.02.20138The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Functions  Central agency  International co-operation  Criminal prosecution  Warding off dangers arising from international terrorism  Protection of members of the consititutional bodies  Witness protection

9. 01.02.20139The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Functions Central Agency  Collection and analysis of information  Routing of information  Electronic data network  Identification service  Forensic science  Monitoring and analysis of crime trends  Crime statistics  Research  Further training  Preparation of expert opinions

10. 01.02.201310The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Functions International Co-operation  National Central Bureau of ICPO-Interpol  Official relations with foreign police forces and judicial authorities, legal assistance  Europol National Unit (ENU) Germany (Europol Convention)  National central office (SIRENE) for Schengen Information System seaches (Convention Applying the Schengen Agreement)  Liaison officers

11. 01.02.201311The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Functions Original Law Enforcement Jurisdiction Section 4 (1) no. 1 BKA Law Internationally organised crime: ̶arms trafficking ̶trafficking in ammunition and explosives ̶trafficking in drugs or pharmaceutical products ̶production or distribution of counterfeit money as well as respective associated offences including money laundering

12. 01.02.201312The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Functions Original Law Enforcement Jurisdiction Section 4 (1) no. 2 BKA Law In cases of crimes directed against the life or the freedom -of the Federal President -of members of the Federal Government -of members of the Federal Parliament -of members of the Federal Constitutional Court -of foreign guests of the federal constitutional bodies -of foreign diplomats in Germany if -the perpetrator acted out of political motives and -the criminal act affects national or foreign policy interests

13. 01.02.201313The Bundeskriminalamt (Federal Criminal Police Office) - Central Office of the German Criminal Police Bundeskriminalamt Liaison Officers 66 Liaison officers 53 Locations 50 Countries 90 Additional responsibilities Asien Abu Dhabi Amman Bangkok * Beirut Islamabad Jakarta Kabul * Muscat New Delhi Riad Beijing * Tashkent * 2 officers America Bogotá * Brasilia Buenos Aires Caracas Lima * Mexico City Panama City Santo Domingo São Paulo Washington * Moscow * Paris * Prague Pristina Riga Rome * Sofia Stockholm Tirana Warsaw * Vienna Zagreb Ankara Athens Belgrade Bucharest * Gdansk The Hague Istanbul Kiev Lisbon London * Madrid * EuropeAfrica Accra Algiers Cairo Nairobi * Pretoria Rabat Tripoli Tunis