Policía Federal MONEY LAUNDERING June 2013. Policía Federal Standards Money Laundering For Mexico the commitments undertaken in the field of money laundering,

Policía Federal Policía Federal

MONEY LAUNDERINGMONEY LAUNDERING

June 2013June 2013

Policía Federal Policía Federal

StandardsStandardsMoney LaunderingMoney Laundering

For Mexico the commitments undertaken in the field of money laundering, arising from the signing and ratification of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances in 1988, and the statement of Basel, FATF recommendations and the Council of Europe Convention.

Legislative and regulatory actions

Persecution and PunishmentPrevention

Warrant

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Policía Federal Policía Federal

Stakeholders in the Prevention and Stakeholders in the Prevention and Combating Money LaunderingCombating Money Laundering

Prevention and Combat Regulation and

Supervision of Financial Institutions

Research on Prevention

Support to the Public Ministry

Combat

Within The Federal sphere are involved the following DependenciesWithin The Federal sphere are involved the following Dependencies

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Policía Federal Policía Federal

Federal Police LawFederal Police Law

Article 2. Objectives:

Safeguarding life, integrity, safety and rights of the people, and to preserve freedom, order and public peace;Apply and operate public security policy on the prevention and combating of crime;Prevent the commission of crimesInvestigate the offenses under the leadership and command of the Federal Public Ministry.

Article 8. Powers and Duties:

Conduct research on the Prevention of Crime.The use of special investigative techniques

- Private Communications Intervention- Undercover- Simulated Users

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Policía Federal Policía Federal

Drug Division

Regulations of the Federal Police LawRegulations of the Federal Police Law

Establishes policy and operational structure of the Federal Police and its territorial organization, powers of command, direction and discipline.

Department of Control and Trust

Intelligence Activities (Drugs)

Field Activities(Drugs) CIRPI

Money Laundering Investigation

Application of Model-based Police Intelligence Cycle

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Policía Federal Policía Federal

Department of Money LaunderingDepartment of Money LaunderingCoordinación de Investigación de Recursos deCoordinación de Investigación de Recursos de

procedencia Ilícita (CIRPI)procedencia Ilícita (CIRPI)

Powers:Prevention in the area of competence operations illegal resources, funding crime and organized crime and other crimes related to the financial system, through coordination, in the exploitation of institutional capacities, intelligence and advanced technological resources.

Roster:The CIRPI is composed of 300 researchers with university academic profile, on issues related to the financial system. Furthermore staffed ACAMS certified as specialists in money laundering.

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Policía Federal Policía Federal

In Mexico, laid the groundwork for the police forces of the three orders of government, currently operate governed by The Basic Cycle Intelligence, which can be summarized in the following four phases :

PLANNING

SUMMARY

ANALYSIS

OPERATION Upward Spiral Intelligence Cycle

INTELLIGENCE CYCLE

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Policía Federal Policía Federal

PLANNING

Design strategies

Defining objectives

Determine the scope and objectives of

the second phase of the cycle

Intelligence Cycle Implementation and use of technology in research related money laundering offense

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Policía Federal Policía Federal

Primary input for the generation of intelligence

Uptake mechanisms

Field Information•Oversight•Tracing•Interviews

Information•Police Reports•Open sources•Citizen complaints

SUMMARY

Intelligence Cycle Implementation and use of technology in research related money laundering offense

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Policía Federal Policía Federal

Intelligence Cycle Implementation and use of technology in research related money laundering offense

ANALYSIS

Processing the information obtained

The aim is to carry out operational activities and / or plans for his arrest or neutralization of research targets

The ministerial order fulfillment and / or court

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Policía Federal Policía Federal

Intelligence Cycle Implementation and use of technology in research related money laundering offense

OPERATION

Performing operational

Custody

Arrests

Disruption of cells or criminal networks

Ensuring public safety and order

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