Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22-23 November 2010 Bucharest, Romania.

Slides:

Advertisements

Similar presentations

EUROINTEL 99 Den Haag /The Netherlands, March 8, 1999 OPEN SOURCE INTELLIGENCE : THE INTERPOL EXPERIENCE Philippe Lejeune Crime Analyst Analytical Criminal.

Advertisements

EUFJE BRUSSELS CONFERENCE 19 Octobre 2010 Joint meeting EUFJE – public prosecutors,

Ministry of Interior of Montenegro,,The Fight against corruption and organized crime in Montenegro Ministry of Interior of Montenegro,,The Fight against.

NMP-NCP meeting - Brussels, 27 Jan 2005 Towards FP 7: Preliminary principles and orientations… Nicholas Hartley European Commission DG Research DG Research.

THE END? BEGINNING! The Polish Team looks forward to working

SECURITY STRATEGIES OF THE REGION Witek Nowosielski.

Connect communicate collaborate View on eResearch 2020 study Draft report on “The Role of e-Infrastructures in the Creation of Global Virtual Research.

EPOC: Empowering Judicial Cooperation through Eurojust Matthias Ruckdäschel, ICT Project Officer, Eurojust (ICT4Justice, Thessaloniki, 24 October 2008)

Europol’s tailor-made data protection framework

Privacy and security: Is Europe going banana? Jean-Marc Van Gyseghem Head of Unit « Liberties in the information society » CRID – University.

Counter-Terrorism Implementation Task Force (CTITF) Open Briefing to Member States 27 July 2010 Conference Room 2 NLB.

Linking the European Youth Strategy to the YOUTH IN ACTION opportunities Hans-Georg Wicke JUGEND für Europa – NA for YOUTH IN ACTION in Germany Rotterdam,

E-Government and interoperability : the role of Machine Translation Francisco García Morán Chief IT Advisor European Commission e-Government powered.

CONTENTS First: Main Points of National Risk Assessment Second: FIs Risk assessment and CDD.

GOVERNANCE ELECTRONIC. ” “ E-Governance is the application of Information and Communication Technology (ICT) for delivering government services, exchange.

Tax reforms in EU Member States Overview of International Experience Frank Van Driessche DG Taxation and Customs Union June

A Common Immigration Policy for Europe Principles, actions and tools June 2008.

Course: European Criminal Law SS 2009 Hubert Hinterhofer.

Regional Conference Intellectual Property Crime Bahrain April 2008.

EPAS activities Match-fixing Presented by Stanislas Frossard.

Corporate crime prevention project and Best practices manual Dr. Wybe Th. Douma T.M.C. Asser Institute, The Hague.

Paris Project Meeting January 2012 Item – Statistics Objective 5 B. Proia With financial support from Criminal Justice Programme 2008 European Commission.

European Commission Taxation and Customs Union Background of the initiatives on electronic data exchange in WB Region Karel De Greve DGTAXIUD SEED and.

ITUC Human and Trade Union Rights Report of the PERC HTUR Network Meeting PERC HTUR Network PERC Summer School, Bratislava September

Moving Forward With the African Dialogue Cross-Border Principles By Mary Gurure Manager, Legal Services and Compliance COMESA Competition Commission Lilongwe,

The Knowledge Exchange Presentation to CNI April 2005 Bas Cordewener, SURF Sigrun Eckelmann, DFG Norman Wiseman, JISC.

Sustainable Urban Mobility Planning Romania Introduction Bucharest 15 th of June 2015.

PRISON HEALTH IN EUROPE: MISSIONS, ROLES AND RESPONSIBILITIES OF INTERNATIONAL ORGANIZATIONS Strasbourg, France 27 th May 2014.

1 Building the Privacy culture, starts with the youngsters and their education 20 th and 21 st June 2013 Zagreb, Croatia.

RacWEB Conference, E-CUSTOMS INITIATIVES IN WESTERN BALKAN COUNTRIES Viktor Hristov.

Paul Griffiths and Roland Simon Wrap-up presentation What has the EMCDDA learned ?

USE OF BSA REPORTING BY THE FBI. BSA Requirements The regulators Your customer Money Laundering – traditional targets.

EFDRR Our Goal… Good HFA Exchanges 1.Describe some exchanges that have taken place and any results. 2.Analyse the results of the questionnaire. 3.Make.

2009/10/06 STUDY ON RECOGNITION OF PROFESSIONAL QUALIFICATIONS Alternative title slide.

Piemonte Workshop 1 11 September 2006 Paolo Salieri European Commission DG ENTR-H4 Security research in FP7.

Fight against terrorism. EU institutional/legal framework A bit of history 1957: European Communities are born.

1 SECURITIES REGULATION: TRENDS AND CHALLENGES Washington D.C., April, 15 th 2003 Dr. Doğan CANSIZLAR Chairman of the Capital Markets Board of Turkey Chairman.

 Organized crime has increased considerably while having a negative effect on the State and population.  The operation mode of organized crime is complex.

PROTECTION OF PERSONAL DATA. OECD GUIDELINES: BASIC PRINCIPLES OF NATIONAL APPLICATION Collection Limitation Principle There should be limits to the collection.

THE INTERACT PROGRAMME Contents:  Objectives  Delivery structure  Services  Themes  Target Groups and Networks  What is new?  Status of Knowledge.

Budapest /08/2001 Annual Report of the European Regional Focal Point. Dominique PLANCHENAULT.

THE DATA PROTECTION ACT Data Protection Act 1998 DPA 1. Reasons2. People3. Principles 4. Exemptions 4 key points you need to learn/understand/revise.

EU Budget Focused on Results

Financial Coalition Against Commercial Sexual Exploitation of Children Stop! Not a single penny to child pornography through our bank. The Swedish Financial.

© World Customs Organization Customs Cooperation - Overview of Article 12 of the WTO TFA.

Anti-Money Laundering Directive/Wire Transfer Regulation General Approach agreed Commission proposals for a Directive and a Regulation DirectiveRegulation.

CRIMINAL LAW OF THE EUROPEAN UNION 1 April 2015 THE LISBON TREATY AND CRIMINAL LAW Dr. sc. Zoran Burić Department of Criminal Procedural Law University.

Make it Work Conference Regulatory Insights, Experiences and Enlightenment - making regulation work for our Environment Edinburgh, December 2015.

A Contemporary Training and Research Institution on Transnational Organized Crime Bahadir Kucukuysal, Ph.D TURKISH INTERNATIONAL ACADEMY AGAINST.

Tonya Ayow Asst. Director, Support Services CARICOM IMPACS 19 November 2015 SECURING CARICOM THROUGH REGIONAL AND INTERNATIONAL COOPERATION INITIATIVES.

1 Sharing information on implementation of national strategies and reporting on progress towards biodiversity targets between global, regional and national.

Workshop on Privacy of Public Figures and Freedom of Information - Skopje, 9-10 October 2012.

The need for a whole of government approach. Some (scary) statistics 2011 UNODC report estimated in 2009 criminal proceedings, excluding tax evasion,

Felicity Banks Head of Business Law Institute of Chartered Accountants in England & Wales The Role of Accountants in the Fight against Money Laundering.

COORDINATED STRATEGY TO IMPROVE FIGHT against VAT FRAUD in LITHUANIA September 2013, Riga.

BOSNIA AND HERZEGOVINA MINISTRY OF SECURITY Reform of Security Sector in Bosnia and Herzegovina October, 2005.

M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 31 – Common Foreign and Security Policy.

The European Transport Research Alliance - ETRA Prof. G. A. Giannopoulos Chairman, ETRA.

FIU- the Netherlands ‘The Power of Financial Intelligence’

FOCUS ON OUTCOME, NOT PROCESS

Crime Statistics and EU Organised Crime Threat Assessment

Maritime Security as an Integral Part of an

Name: Faten Al-Mohsin ID: Major: Finance

Hard Data: Data Collection Mechanisms on Human Trafficking in the Baltic Sea Region Expert Conference on Forced Labour Exploitation and Counter.

Session II: Communication and Outreach

FATF and MONEYVAL The soft law approach.

COST-BENEFIT ANALYSIS OF ANTI MONEY LAUNDERING REGULATION IN THE EU: AN EXAMPLE OF DATA COLLECTION ON MONEY LAUNDERING by Barbara Vettori A presentation.

Hate crime statistics: gaps, progress and challenges ahead

Project Information Management Jiwei Ma

EU Standardisation Policy

Presentation transcript:

Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” November 2010 Bucharest, Romania

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania ‘FIU.NET, More Ambition, More Use’ Jules ANTHONIA Training coordinator FIU.NET FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Question: How can FIU.NET contribute in meeting the challenges in combating money laundering and terrorism financing? FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Outline of Presentation: Early Ambition & Challenge Early Ambition & Challenge How FIU.NET can contribute… How FIU.NET can contribute… Advantages of more sophistication Advantages of more sophistication Questions Questions FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Brussels, ; COM(2004) 262 final COMMUNICATION FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT ON THE PREVENTION OF AND FIGHT AGAINST ORGANISED CRIME IN THE FINANCIAL SECTOR: … At present, co-operation and exchange of information between Member State FIUs is often slow and limited, and is generally not computerised.… At present, co-operation and exchange of information between Member State FIUs is often slow and limited, and is generally not computerised. … Given the frequently international nature of money laundering, efforts to combat this phenomenon could be greatly enhanced and improved results obtained, if available financial intelligence were to be exploited to the maximum.… Given the frequently international nature of money laundering, efforts to combat this phenomenon could be greatly enhanced and improved results obtained, if available financial intelligence were to be exploited to the maximum. … The first results of this project, called FIU.NET, though modest, are encouraging.… The first results of this project, called FIU.NET, though modest, are encouraging. FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Requirements Decentralised Decentralised Structured information Structured information Complete autonomy of FIU Complete autonomy of FIU Challenge! Principles Secure Secure Speed Speed Simple Simple Flexible Flexible FIU.NET More ambition! More use! “Imagination is more important than knowledge. For while knowledge defines all we currently know and understand, imagination points to all we might yet discover and create.” Albert Einstein

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Project : Towards Improved Ways Of Exchanging Information –Connect all 27 Member State FIUs (willing and able) –Make the current version as user-friendly as possible –Prepare the grounds for a future FIU.NET with an higher ambitious level, to be realised in the future Project : More Ambition! More Use! –Agreement on future direction of FIU.NET –Intensify cooperation via FIU.NET –Extend FIU.NET –Further professionalise FIU.NET IT environment FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania What is the GOAL of FIU.NET??? FIU.NET More ambition! More use! A sophisticated and speedy information exchange system, easy to operate with the possibilities to share high volume of information, to match, to communicate, to jointly investigate and more...

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania What is the MISSION of FIU.NET??? FIUs cooperate and work together as one, with FIU.NET as a fast, reliable, secure and standardised information & knowledge gateway between FIUs. FIU.NET provides secure access to other relevant (external) information sources necessary for analysis and law enforcement, and is the platform for international analysis. FIU.NET functions as a (virtual) European FIU, breaking down information barriers without breaking (national & international) data protection rules and regulations. FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Question Remains: How can FIU.NET contribute in meeting the challenges in combating money laundering and terrorism financing? FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania The metaphor of the puzzling puzzle FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania You know that all the pieces of the puzzle are present (there are no missing pieces) You know that all the pieces of the puzzle are present (there are no missing pieces) You know that all the pieces belong to the puzzle that has to be put together (there are no extra pieces that belong to another puzzle) You know that all the pieces belong to the puzzle that has to be put together (there are no extra pieces that belong to another puzzle) You already know what picture must be recreated when putting the pieces together You already know what picture must be recreated when putting the pieces together FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU information: It is not clear if received information belongs to a puzzle Only some pieces of the puzzle are known The picture that has to be recreated is unknown FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Money laundering is all about HIDING the proceeds of crime. It is the identification of THAT hidden information which is essential and currently unknown How to bring all the (privacy sensitive) pieces together to find the unknown? FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania ma 3 tch FIU.NET Autonomous Anonymous Analysis Privacy Sensitive Collaboration FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU.NET ma 3 tch principle: decentralised standardised information processing data (custom) resource (business rules) FIU Resources Category Name Description Response Time Effort Reason Content Limits Access Control Data Retention Prior Consent Etc. FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU.NET data (custom) index (standardised) import export resource (business rules) FIU ma 3 tch principle: decentralised standardised information processing FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU.NET ma 3 tch principle: decentralised standardised information processing data (custom) index (standardised)anonymous shared autonomy: the information owner (FIU) has control at all levels statistics keys profiles import export ma 3 tch filters resource (business rules) FIU FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU.NET ma 3 tch = information statistics keys profiles minimal effort maximal effect one for all, all for one FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU.NET ma 3 tch = information statistics keys profiles statistics keys profiles minimal effort maximal effect one for all, all for one Les ‘unknown’ requests, improve timeliness, enhance privacy. FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU.NET ma 3 tch = knowledge EU or national money flows Theme based statistics (i.e. CBT) Trends (i.e. financial products) statistics keys profiles Other FIUs (i.e. financial, police) Shared sources (i.e. Worldcheck, events, etc) Relations (i.e. financial, social, etc) Prediction (i.e. suspicion, crime) Associations (i.e. name  nationality) Description (i.e. MT & >€2000 & <40km) ‘effectiveness = right information, right receiver, right format, right time’ (Egmont group goal) FIU.NET More ambition! More use!

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Money laundering is all about HIDING the proceeds of crime, it is the identification of THAT hidden information which is essential and currently unknown How to bring all the (privacy sensitive) pieces together? In practice… FIU.NET More ambition! More use!

Effective, Speed, Timeliness, Proactive (suspicious only)

Flexible: Global EU Overview, Internal vs External, Increases, Shifts, Trends, Threats*

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU.NET More ambition! More use! Answer to Question: How can FIU.NET contribute in meeting the challenges in combating money laundering and terrorism financing? With the introduction of the Ma 3 tch feature it will become possible to: Automatically detect duplicate subjects in other EU countriesAutomatically detect duplicate subjects in other EU countries Automatically detect cash couriers disclosed to EU FIUsAutomatically detect cash couriers disclosed to EU FIUs EU or national money flowsEU or national money flows Theme based statistics (i.e. CBT)Theme based statistics (i.e. CBT) Trends (i.e. financial products)Trends (i.e. financial products) Other FIUs (i.e. financial, police)Other FIUs (i.e. financial, police) Shared sources (i.e. Worldcheck, events, etc.)Shared sources (i.e. Worldcheck, events, etc.) Relations (i.e. financial, social, etc.)Relations (i.e. financial, social, etc.) Prediction (i.e. suspicion, crime)Prediction (i.e. suspicion, crime) Associations (i.e. name  nationality)Associations (i.e. name  nationality) Description (i.e. MT & >€2000 & €2000 & <40km)

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania FIU.NET More ambition! More use! Advantages for FIUs: With the advanced features of FIU.NET (i.e. Ma 3 tch feature) More efficiency in exchanging informationMore efficiency in exchanging information automated detection of common subjects, no unnecessary requestsautomated detection of common subjects, no unnecessary requests automated statistics and management informationautomated statistics and management information Cost efficiencyCost efficiency les manual work, more time for other workles manual work, more time for other work access to central databases for much less costsaccess to central databases for much less costs Maintaining principles: secure, speed, simple & flexibleMaintaining principles: secure, speed, simple & flexible Nothing is mandatory! Each FIU decides for it self which functionalities of FIU.NET it wants to use.Nothing is mandatory! Each FIU decides for it self which functionalities of FIU.NET it wants to use.

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Jules ANTHONIA Trainer Coordinator FIU.NET Ministry of Security & Justice Lange Houtstraat 5 PO BOX 20301, 2500 EH The Hague, The Netherlands FIU.NET More ambition! More use! “The whole is more than the sum of its parts.” Aristotle (ancient Greek Philosopher)

FIU.NET – Regional Conference “New Trends and Techniques of Money Laundering and Terrorism Financing” 22/ Bucharest, Romania Thank you for your attention! Questions? FIU.NET More ambition! More use!