Transcript Law enforcement_Mr Santiago

MINISTERIO DEL INTERIOR
Dirección General de la Policía
Comisaría General de Policía
Judicial
UDYCO Central
“TAIEX Workshop. Moldova.
March 2016”
“Functional duties and cooperation of law
1 Model”
enforcement authorities: Spanish
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“Functional duties of the different
police forces in Spain”
Deployment
Rural areas,
small cities
National Level
- Arms and explosives control.
Exclusive
competencies
- Environmental crimes.
- Contraband prevention.
- Border control.
Province capitals,
cities with more than
20.000 inhabitants
Custom points
(airports, ports, land
borders)
- Drug investigation.
- Customs.
- Gambling.
- Private security supervision.
- International Police Cooperation.
- Immigration Services.
-To maintain public order and safety
Shared
competencies
- To receive and analyze any information concerning public security
threats and to plan and implement crime prevention plans according
to that analysis
- To act as Judicial Police in felonies
involving drug trafficking, organized
crime or financial crimes.
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Local Level
Regional Level
- To act as Judicial Police, persecuting all felonies, arresting the
persons responsible and securing all evidence and instruments of
the crime, reporting to prosecutors and judges.
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“Drug investigation:
Intelligence sharing and cooperation”
Confidential Sources.
Citizen complaints.
If data checks out,
investigation unit
contacts intelligence
unit.
Relevant data sent
to investigation unit.
International information.
Intelligence gathering.
Investigation Unit begins
analysing and developing intel:
UCIC. Criminal
Intelligence Central Unit
-Surveillance
It cross-references any
information sent by the
investigation unit with all
prior and current CNP
investigations.
- Public Databases
- Known activities and
associates
- Human Sources
Information related to
closed investigations is
available for anyone.
The investigation units can decide to
maintain separate investigations or to
work together, taking into account that
units from the same police force can not
wire tap the same objective.
If the info is related to
ACTIVE cases, the
investigation units get in
touch
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“Drug investigation:
National Cooperation”
Data dump
Data dump
Data dump
Once an investigation
has begun with a case
number assigned by
UCIC, all information is
sent to CITCO
NO MATCH. Investigation
continues but all past
and future data sent to
CITCO will be crossreferenced with new data
incoming.
CITCO. Intelligence
Center against Terrorism
and Organized Crime.
Investigation data from
CNP, Guardia Civil and
DAVA is crosschecked.
MATCH. Different police
forces have to get in
touch to decide what to
do.
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“Drug investigation:
National Cooperation”
MATCH
An agreement is reached:
Once there is a match, the heads of
the investigation units contact each
other and:
-Independent investigations
-Independent investigations
sharing information
CITCO. Intelligence
Center against Terrorism
and Organized Crime.
- Joint investigation
No agreement is reached:
A meeting with a CITCO representative is set
up, where each investigation unit explains their
case, giving details like number of wiretaps,
duration of the investigation, how relevant the
data is to their case…
CITCO makes a decision, binding to all parties.
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“Drug investigation:
International Cooperation”
BILATERAL COOPERATION
-Quick
-Built on trust
- Direct relationships
- Guarantees involvement
- Chosen partners
INTERPOL
- Contacts in all continents.
- Guarantees feedback
- International Arrest Warrants
- Interpol Notices
- Interpol databases
EUROPOL
- Trustworthy network
- Guarantees feedback
-European Arrest Warrants
- Cooperation with UE
agencies (Eurojust, CEPOL,
Frontex…)
- JITs (Joint Investigation
Teams)/ Financial backing.
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“Drug investigation:
Disclosing information”
ADVANTAGES:
- Increased investigation capabilities: More assets, both human and material.
- Criminals do not expect international cooperation: information obtained in one
country can be useful in another country.
- Organizations completely dismantled: From country of origin to country of activity,
all persons involved can be arrested.
- Use of different investigation techniques; i.e. one country may tap a wider variety of
devices, another country may have a more permissive legislation concerning
undercover operations.
MAIN BARRIERS:
- Distrust of other police forces, both national and international.
- Sense of ownership concerning our investigation.
- Glory seeking
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COMISARÍA GENERAL
DE POLICÍA JUDICIAL
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GRACIAS
POR SU
ATENCIÓN
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