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Anti- Smuggling and Organised Crime Department PowerPoint PPT Presentation


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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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Anti smuggling and organised crime department

Anti-SmugglingandOrganisedCrimeDepartment


Anti smuggling and organised crime department

CONTENTS

  • Organizationalstructure

  • Internationalcooperation

  • Effortsmadeby TNP regardingtheAssetRecovery

  • Samplecases (financialinvestigation; internationalcooperation; Taskforce)


Anti smuggling and organised crime department

CENTRAL ORGANIZATION OF TNP


Anti smuggling and organised crime department

TURKISH NATIONAL POLICE

PoliceOfficers

CivilianStaff


Anti smuggling and organised crime department

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


Anti smuggling and organised crime department

KOM Staff

KOM

81 Provinces

KOM Central

Total

41

FinancialCrimes & POC


Anti smuggling and organised crime department

FinancialCrimes & Proceeds of CrimeDivision


Anti smuggling and organised crime department

INTERNATIONAL COOPERATION


Anti smuggling and organised crime department

Exchange of InformationthroughLiaisonOfficers


Anti smuggling and organised crime department

Exchange of Informationthrough CARIN Network


Anti smuggling and organised crime department

Whathavewe done so far?

  • Training

  • increasingknowledgeandawareness

  • encouragingthemtoconduct F.I.

  • Source of information

  • Sharingbestpractices

  • Statistics

  • InternationalCooperation

  • DesignatedContactpointsforassetrecovery

  • TechnicalandOperationalsupport


Anti smuggling and organised crime department

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)


Anti smuggling and organised crime department

SeizureStatisticsbyTypes of Crime-2011


Anti smuggling and organised crime department

SeizureStatistics- 2012

January, February, March, 2012

2011-1st quarter

About 7 million

10

178


Anti smuggling and organised crime department

ContactPointsforAssetRecovery

1

1

1

1

1

1

12

1

1

1

1

Specialist : 22


Anti smuggling and organised crime department

TASK FORCE

  • Prosecutor

  • TurkishNationalPolice (KOM)

  • Ministry of Finance

  • Ministry of Customs

  • Tabocco and AlcoholBeveragesMarketRegulatoryAuthority (TAPDK)

  • MASAK (Turkish FIU)

  • Financialinvestigation is ongoing


Anti smuggling and organised crime department

THANKS FOR YOUR ATTENTION!!!


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