Gian Luigi Nanni - International Police Cooperation Service

Transcription

Speaker: Cap. GIAN LUIGI NANNI
International Police Cooperation Service
Director of Section
The Italian National Central Office
Organization and structure
Tripoli 25-27 May 2010
Corinthia Bab Africa Hotel
Ministry of Economy and Finance – Italy
Central Means of Payment Antifraud Office – Pericles Programme
Tripoli (Libya) 25-27 May 2010
 Established by decree of the Ministry of Interior
on July 1930 and located at the National Criminal
Office for International Police Activity – Interpol
 The location inside the National Criminal Office –
Interpol facilitate direct connections with the
foreign National Offices, according to statement
of art.13 of Geneva convention
Italy gave full execution to the 1929 Geneva
Convention by Royal Decree nr.1518 dated
20 June 1935
 Located inside the International Co-operation
Police Service – III Division
 Terminal point for
all the information
concerning counterfeiting currency
 It is composed by representatives of the three
main Italian Police Forces
State Police
Located in all the main Cities
Judicial Police with general competences
Carabinieri
Located in all the main cities and in any village
across the nation
Judicial Police with general competences
Also Military Police competences
Guardia di Finanza
Located in all the main Cities
Particular competences for Financial Crimes
Public Security Department
Criminal Police Directorate
International Co-operation Police Service
1^ Division
General Affairs
2^ Division
Interpol
3^ Division
Interpol
4^ Division
E.N.U.
5^ Division
S.I.RE.N.E.
National Central Office
INTERNATIONAL POLICE CO-OPERATION SERVICE
INTERPOL
Deeper interaction
between circuits and
bodies
EUROPOL
S.I.RE.N.E.
Co-operation increase and more
effective fighting strategies
National Central Office for the suppression of currency counterfeiting
(ex art.12 of Geneva Convention)
Is a key point in prevent
and combat
euro counterfeiting
(The countries joining the
Euro sytem must institute the N.C.O.)
Tasks
 Analysis and co-ordination of investigative
activities
 Exams under the technical aspect of banknotes
and coins suspected to be counterfeit
Analysis and co-ordination of investigative activity
Circulation of investigation knowledge
Individualize connection between
different kind of counterfeit notes
Improvement of the flows and
circularity of information
-
All the cases related to currency counterfeiting must be
reported to the National Central Office by using a form
containing all technical and personal data.
- Information are also forwarded to Europol, O.I.P.C.
Interpol, countries involved in the case and national Police
Forces
Analysis and co-ordination of investigative activities
EUROPOL
FOREIGN
NCO’S
National Europol
Unit
O.I.P.C.
INTERPOL
NCO
GUARDIA DI
FINANZA
STATE POLICE
CARABINIERI
Police Forces
@
National Central Office
Systematically crossed searches on databases
- Technical Data Bases
- C.M.S
- E.C.W.S
- U.S.S.S.
- Personal Data Bases
- archive
- forgery of money data base
- SDI
- EIS
- O.I.P.C. Data Base
FORM F/N
Form
F/N
All the Police Offices must send the Form to the
National Central Office after receiving information on a
currency counterfeiting crime
Database
 Loaded with national and international data
 Powerful instrument for fighting the crime
 Loaded with personal and technical data
Database U.C.N.F.M.
Database U.C.N.F.M.
Database U.C.N.F.M.
Beside its own database the National Central Office
has connections with the following Databases
 Directly – National Police Forces Database
 Directly – CMS and ECWS (technical data) of European
Central Bank
 Via the National Europol Unit – E.I.S. (technical and
personal data) of Europol
 Directly - U.S. dollars web-site
 Directly – with the Database of O.I.P.C. Interpol
Web site of the Police Forces Co-ordination Department
http//coordinamento.mininterno.it
Suspect counterfeit note
Check if already recorded
Technical exam of foreign currency
The National Central Office carry out examination
of all Foreign banknotes and coins – except for the
Euro
Known counterfeit
= provide the indicative
Unknown counterfeit
= send the banknote to Lyon SG
Technical exam of foreign currency
Verify the presence of security features and printing methods
Microprinting
Watermark
Optical variable ink
Security fibers
Security thred
See trough print
When deeper exams are required
specially for paper and inks
Forensic Service labs
RAGGRUPPAMENTO
CARABINIERI
INVESTIGAZIONI
SCIENTIFICHE
Parma
Roma
3 Units and
30 Laboratories
Messina
14 Regional Laboratories
1 laboratory for each province
GABINETTI REGIONALI
POLIZIA SCIENTIFICA
Agreements with:
State of Vatican City
Republic of San Marino
• to check foreign banknotes suspected to be counterfeited;
• to collect technical and personal information on the cases
of counterfeiting money (both euro and foreign notes/coins)
discovered
Training activity
for national police forces
At national level
At international level
(within the Pericles Programme)
for police forces of E.U
countries (in partnership with
France and Spain), of the
Balkan area, of the
Mediterranen Sea and of the
Northern Africa
In 2008 26 countries,
included Republic of
San Marino and State
of Vatican City
Co-operation with Judicial Authority
The National Central Office is a Police Office
 may carry out direct investigation or by Judicial
Authority mandate
 give technical support to the local Police Services
 carry out examination on banknotes and his
personnel is called to testify before the court.
Alerts to Police Forces and Financial Institutions
 After a particular counterfeit note is discovered
 Warning messages to the Police Forces – via General
Headquarters
 Warning messages to the financial institutions – via
the Banking Association .
Before 2002 illegal production regarded only
foreign currencies (on 1999 a clandestine mint
for the production of English pounds was
dismantled by Carabinieri in the north of Italy)
1999 - 2001 : 1 clandestine mint
2002 - 2009 : 8 clandestine mints
(on a total of 15 dismantled in Europe)
24,12%
38,47 %
France
Spain
Italy
other E.C.
18,66%
18,75%
Percentage of counterfeit in european countries
Illicit production in Italy is in majority an industrial
production both for banknotes and coins
- It allows the production of huge quantities
- It needs of different structures for the production
and dispatching
Off –set production
- Italy has an opposite tendency respect the rest of Europe
where digital technique is mostly used
- allows the production on an industrial level
- the distribution outside the national borders
- need of a structure for the distribution
Discovery of clandestine printing-shop in Italy
Date
Place (Province)
Police Force
Denomination
24/04/2004
Parete (Caserta)
Carabinieri
50 Euro
27/04/2004
Baveno (Varese)
Carabinieri
50 Euro
10/11/2004
Montecompatri
(Roma)
Carabinieri
50 Euro
12/02/2006
Castelvolturno
(Caserta)
Guardia di Finanza
50 euro
30/05/2006
Marano (Nápoles)
Guardia di Finanza
20 euro and 50
euro
09/02/2007
Carinola (Caserta)
Carabinieri
25/10/2007
Lusciano (Caserta)
Guardia di Finanza
20 Euro
07/05/2008
Melissano
Carabinieri
50 euro
03/06/2008
Pomezia(Roma)
Riva del Chieri (Torino)
Guardia di Finanza
100 and 50 us
dollars
21/01/2009
Giugliano in Campania
(Napoli)
Guardia di Finanza
1000 Algerian
dinars
27/07/2009
Gricignano d’Aversa
(Caserta)
Guardia di Finanza
50 euro
Torino
Baveno
Montecompatri
Pomezia
Parete
Castelvolturno
Marano
Carinola
Lusciano
Giugliano in Campania
Melissano
Gricignano d’Aversa
Italian criminal organizations
control the territory
It is hard for foreign criminal organization to
conduct their illicit activities in Italy
New tendency of forgers
To improve the quality of production through:
•The output of banknotes;
•The use of sophisticated machines for printing;
•Retrival of authentic note;
•Optimization of the production process
The printing premises
The premises for the production
of the watermarked paper
The cotton bags
The maceration of cotton
The mixture of cotton fibers
The device used to produce the watermarked paper
The paper with watermark
The security threads
The paper with watermark and security thread
The films
The printing plates
Forgery of money is a global phenomenon
It’s a mistake thinking to only safeguard
the own national currency
Currency Counterfeiting : increasing of threat
-Improve the training
-Intensify the investigations
- Needing to cooperate on an international level
Phone number +39 06 465426 39-40-42-49
Fax number +39 06 46542244
E-mail [email protected] .it
Office address
Via Torre di Mezzavia 9/121
00173 Roma
Thank you for your attention

Gian Luigi Nanni - International Police Cooperation Service

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