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Anti- Smuggling and Organised Crime Department

Anti- Smuggling and Organised Crime Department. CONTENTS. Organizational structure International cooperation Efforts made by TNP regarding the Asset Recovery Sample cases ( financial investigation ; international cooperation ; Task force ). CENTRAL ORGANIZATION OF TNP.

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Anti- Smuggling and Organised Crime Department

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  1. Anti-SmugglingandOrganisedCrimeDepartment

  2. CONTENTS • Organizationalstructure • Internationalcooperation • Effortsmadeby TNP regardingtheAssetRecovery • Samplecases (financialinvestigation; internationalcooperation; Taskforce)

  3. CENTRAL ORGANIZATION OF TNP

  4. TURKISH NATIONAL POLICE PoliceOfficers CivilianStaff

  5. CENTRAL ORGANIZATIONAL STRUCTURE of KOM HEAD TUBIM(TURKISH MONITORING CENTER FOR DRUGS AND DRUG ADDICTION) SAK (STRATEGIC RESEARCH BOARD) OPERATIONAL SUPPORT DIVISION ADMINISTRATIVE BUREAU ANALYSIS AND REPORTING BUREAU DeputyHead DeputyHead DeputyHead ANTI-SMUGGLING ORGANIZED CRIME FINANCIAL CRIMES & PROCEEDS OF CRIME STRATEGIC PLANING AND SUPPORT INFORMATION TECHNOLOGIES NARCOTICS HUMAN RESOURCES TURKISH INTERNATIONAL ACADEMY AGAINST DRUGS AND ORGANIZED CRIME RESEARCH TECHNICAL SURVELIANCE AND TRACKING DOG TRAINING CENTER

  6. KOM Staff KOM 81 Provinces KOM Central Total 41 FinancialCrimes & POC

  7. FinancialCrimes & Proceeds of CrimeDivision

  8. INTERNATIONAL COOPERATION

  9. Exchange of InformationthroughLiaisonOfficers

  10. Exchange of Informationthrough CARIN Network

  11. Whathavewe done so far? • Training • increasingknowledgeandawareness • encouragingthemtoconduct F.I. • Source of information • Sharingbestpractices • Statistics • InternationalCooperation • DesignatedContactpointsforassetrecovery • TechnicalandOperationalsupport

  12. TRAINING • 2012 : • KOM BasicTraining (1010 officers) (3 hours) • FinancialInvestigationSpecialistTraining (22 officers) (Min. 30 hours) • FinancingTerorizm (77 officers) (3 hours) • FinancialCrimesInvestigationTraining (92 officers) (3 hours) • CounterNarcoticsSpecialistTraining (113 officers) (3 hours)

  13. SeizureStatisticsbyTypes of Crime-2011

  14. SeizureStatistics- 2012 January, February, March, 2012 2011-1st quarter About 7 million 10 178

  15. ContactPointsforAssetRecovery 1 1 1 1 1 1 12 1 1 1 1 Specialist : 22

  16. TASK FORCE • Prosecutor • TurkishNationalPolice (KOM) • Ministry of Finance • Ministry of Customs • Tabocco and AlcoholBeveragesMarketRegulatoryAuthority (TAPDK) • MASAK (Turkish FIU) • Financialinvestigation is ongoing

  17. THANKS FOR YOUR ATTENTION!!!

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