FIU- the Netherlands ‘The Power of Financial Intelligence’

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Presentation transcript:

FIU- the Netherlands ‘The Power of Financial Intelligence’

Contents of presentation Introductory movie FIU the Netherlands (5 minutes) Best Practices: Cooperation Between FIU-NL and Royal Netherlands Marechaussee (August 2015 – January 2016)

Introductory movie

FIU- the Netherlands Autonomous and independent state body Policy-wise, falls under Ministry of Security and Justice Administratively, falls under National Police of the Netherlands Hybrid composition: elements of administrative / law enforcement models

Mission of FIU- the Netherlands Using financial intelligence to contribute to the prevention and combating of crime, money laundering, and the financing of terrorism, with a view to ensuring the integrity of the financial system in the Netherlands and elsewhere.

International cooperation Crime is not restricted by national borders FIU-Netherlands cooperates with 150 FIUs worldwide At European level – FIU-NET At global level - ESW

Project Emicri: Cooperation between FIU the Netherlands and Royal Netherlands Marechaussee

Project Emicri - mission An effective approach of migration related criminality and terrorism by means of the analyzing and profiling of moneyflows and passenger information by FIU the Netherlands and Targeting Centre Borders (Royal Netherlands Marechaussee)

Project Emicri - overview FIU the Netherlands & Targeting Centre Borders Timeline phase 1: August 2015 – January 2016 Agreed projectplan, agreed scope No extra costs – within current budget Proof of concept – new way of coproduction (focus) Workpackages: 1 - watchlists 2 - profiling 3 - trends and phenoma 4 - ?? -> innovation Judicial approvement  ! ! ! ! Projectevaluation (under construction)

The FIU: Unusual and suspicious transactions Unusual transactions Suspicious transactions Database 1.Automatic match 2.FIU investigation 3.Request via public prosecutor 4.Request from FIU abroad FIU 1.Investigative services 2.Intelligence services 3.Security services 4.Public Prosecution Service / Nat. Pub. Pros. Office for Fin., Econ. and Environm. Offences

Targeting Centre Borders Database 1.Watchlists 2.Indicators 3.Assessment TCB Alerts, information requests, reports, fines, engagement 1.Land - Backoffice Targeting Land 2.Air - API center 3.Air - General Aviation Backoffice 4.Water - Maritime Backoffice 5.Support - Unit Aquisition & Engagement

Project Emicri – Proof of concept Strategic commitment Low profile – agile way of cooperation FIU-employees working on site (Schiphol, TCB) Partnership on shared interest Shared operational network No extra funding needed Scope: three to four months Intention to proceed to next phase if succesfull

Project Emicri – Watchlists (1) Selection of subjects related to FIU-cases on the following topics: 1. human trafficking 2. terrorism Get more insight in flightpatterns (countries of origin) Get more insight in co-travellers (detecting criminal groups) Possible adaption of current profiles & indicators (FIU and TCB) -> workpackage 2 State of workpackage 1: waiting for judicial approvement

Project Emicri – Profiles (2) Adapt indicators & profiles used within API-system By using intelligence of FIU (patterns of international moneyflows) Creating new indicators Using API-indicators as new profiles for FIU-internal database (unusual transactions) Possible detection of new trends -> workpackage 3

Project Emicri – Profiles - example (2)

Project Emicri – Trends (3) A set of new profiles might include a new trend, a new phenomenon By comparing API-profiles and FIU-profiles possible detection of: = new routes of human trafficking = new typologies for moneylaundering

Project Emicri – Innovation (4) That what we can not predict, but happened along the way: - new operational network (keyplayers) - deeper knowledge (FIU & TCB) - …

Project Emicri – Ambition FIU the Netherlands Targeting Centre Borders (-> API) 1. Watchlists 2. Profiles 3. Trends 4. Innovation

Next steps

Project Emicri – pending for… Judicial agreement on this form of collaboration between both parties

Tel: + 31(0)88 – Fax: + 31(0)88 – Website: Thank you for listening