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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-SmugglingandOrganisedCrimeDepartment


CONTENTS

  • Organizationalstructure

  • Internationalcooperation

  • Effortsmadeby TNP regardingtheAssetRecovery

  • Samplecases (financialinvestigation; internationalcooperation; Taskforce)



TURKISH NATIONAL POLICE

PoliceOfficers

CivilianStaff


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


KOM Staff

KOM

81 Provinces

KOM Central

Total

41

FinancialCrimes & POC


FinancialCrimes & Proceeds of CrimeDivision



Exchange of InformationthroughLiaisonOfficers


Exchange of Informationthrough CARIN Network


Whathavewe done so far?

  • Training

  • increasingknowledgeandawareness

  • encouragingthemtoconduct F.I.

  • Source of information

  • Sharingbestpractices

  • Statistics

  • InternationalCooperation

  • DesignatedContactpointsforassetrecovery

  • TechnicalandOperationalsupport


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)


SeizureStatisticsbyTypes of Crime-2011


SeizureStatistics- 2012

January, February, March, 2012

2011-1st quarter

About 7 million

10

178


ContactPointsforAssetRecovery

1

1

1

1

1

1

12

1

1

1

1

Specialist : 22


TASK FORCE

  • Prosecutor

  • TurkishNationalPolice (KOM)

  • Ministry of Finance

  • Ministry of Customs

  • Tabocco and AlcoholBeveragesMarketRegulatoryAuthority (TAPDK)

  • MASAK (Turkish FIU)

  • Financialinvestigation is ongoing



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