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Division of Financial Crimes & Proceeds of Crime

Anti-Smuggling and Organised Crime

Department

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Division of Financial Crimes & Proceeds of Crime

Organizational structure

International cooperation

Efforts made by TNP regarding te !sset "ecovery

#ample cases $financial investigation% international cooperation% Tas

force'

CONTENT#

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Division of Financial Crimes & Proceeds of Crime

GeneralDirector of

TNP

5 DeputyGeneralDirector

Anti-Smugglingand Organized

Crime

35Departments

Interpol-Europol-Sirene

- Intelligence Department

- Police Academy

- SWAT Team

- Legal Adisory

- Priate SecurityInspection

CENT"!( O")!NI*!TION OF TNP

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Division of Financial Crimes & Proceeds of Crime

!!"#$$$

%%#$$$

!&'#$$$

T+",I#- N!TION!( PO(ICE

Police Officers

Civilian Staff 

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Division of Financial Crimes & Proceeds of Crime

HEAD

#!,

$#T"!TE)IC "E#E!"C- .O!"D'

T+.I/ $T+",I#- /ONITO"IN) CENTE"

FO" D"+)# !ND D"+) !DDICTION'

 !D/INI#T"!TI0E .+"E!+

OPE"!TION!( #+PPO"T DI0I#ION

 !N!(1#I# !ND "EPO"TIN) .+"E!+

-+/!N "E#O+"CE#

O")!NI*ED C"I/E

#T"!TE)IC P(!NIN) !ND #+PPO"T

"E#E!"C-

N!"COTIC#

FINANCIAL CRIMES &PROCEEDS OF CRIME

DO) T"!ININ) CENTE"

 !NTI2#/+))(IN)

T+",I#- INTE"N!TION!( !C!DE/1

 !)!IN#T D"+)# !ND O")!NI*ED

 C"I/E

Deputy -ead

INFO"/!TION TEC-NO(O)IE#

Deputy -eadDeputy -ead

TEC-NIC!( #+"0E(I!NCE !ND

T"!C,IN)

CENTRAL ORGANIZATIONAL STRUCTURE of KOM

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Division of Financial Crimes & Proceeds of Crime

()$$ 5&$ )!&$

,O/

81 Provinces

,O/

Central

Total

,O/ #taff 

!

Financial Crimes &

POC

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Division of Financial Crimes & Proceeds of Crime

Financial Crimes & Proceeds of Crime Division

Administrative Unit

Statistics 

Unit for Tecnical Surveilance!Trac"ing

Anti-Corruption Unit

 Forger# Unit

Anti-Fraud Unit

Proceeds of Crime Unit

Anti-$one# %aundering Unit

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Division of Financial Crimes & Proceeds of Crime

INTE"N!TION!( COOPE"!TION

Interpol 

Liaison *fficers

+A,IN

StA,

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Division of Financial Crimes & Proceeds of Crime

E3cange of Information troug (iaison Officers

Incoming ,euest *utgoing ,euest$

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Division of Financial Crimes & Proceeds of Crime !"

E3cange of Information troug C!"IN Net4or

Incoming ,euest +ountry

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.

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%.

%.

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Sin#e Ma$-%"!!

Since /ay-!$%%

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Division of Financial Crimes & Proceeds of Crime

5at ave 4e done so far6

Training- increasing no4ledge and a4areness- encouraging tem to conduct F7I7- #ource of information- #aring best practices

#tatistics

International Cooperation

 Designated Contact points for asset recovery

Tecnical and Operational support

 

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Division of Financial Crimes & Proceeds of Crime

0EA,STotal

!$%$ !$%% !$%!

)5! ($5 %#&$% !#(5"

T"!ININ)

!%

89:8 ;

<  ,O/ .asic Training $:9:9 officers' $= ours'

<  Financial nvestigation Specialist Training '(( officers) '$in* +, ours)

<  Financing Terorizm $>> officers' $= ours'

<  Financial Crimes Investigation Training $?8 officers' $= ours'

<  Counter Narcotics #pecialist Training $::= officers' $= ours'

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Division of Financial Crimes & Proceeds of Crime

Types of +rime /oney(¨ ) 0eicle  ,eal Estates

1inancial +rimes %%#$!!#!%% .& '

Narcotics 5#&!%#!&' !($ $

 *rgani2ed +rime %$#%.)#!.5 %" %!

 Smuggling !)5#5&& &'$ !%

'tal %()*(()%%+ *!! %

#eizure #tatistics by Types of Crime289::

!3

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Division of Financial Crimes & Proceeds of Crime

Types of +rime /oney (¨ ) 3e4icle ,eal Estates

 1inancial +rimes %.!#5"5 %( &%

 Narcotics !#'$$#%$5 '! %&

*rgani2ed +rimes "#5'!#'%. . 5"

 Smuggling 5'#"5! %$% $

 +yer +rimes %#$5"#5"5 ! %

'tal !%)*5)"! %!5 !"3

#eizure #tatistics2 89:8

@anuaryA FebruaryA /arcA 89:8

Aout ) million %)" %$!$%%-%st uarter

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Division of Financial Crimes & Proceeds of Crime

Prosecutor

Turis National Police $,O/'

/inistry of Finance

/inistry of Customs

Tabocco and !lcool .everages /aret "egulatory !utority $T!PD,'

 /!#!, $Turis FI+'

 Financial investigation is ongoing

 

T!#, FO"CE

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Division of Financial Crimes & Proceeds of Crime

T.A/0S FO 2OUATT3/TO/444