Presentaci

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MONEY LAUNDERING
June 2013
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Standards Money Laundering
Warrant

• 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 Punishment
• Prevention

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Stakeholders in the Prevention and Combating
Money Laundering
Within The Federal sphere are involved the
following Dependencies

• Research on Prevention
• Support to the Public Ministry

• Prevention and Combat
• Regulation and Supervision of Financial
  Institutions

• Combat

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• Federal 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 crimes
• Investigate 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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Regulations 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
Application of Model-based Police Intelligence
Cycle
Drug Division
Intelligence Activities (Drugs)
Field Activities (Drugs)
CIRPI
Money Laundering Investigation
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Department of Money Laundering Coordinación de
Investigación de Recursos de 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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INTELLIGENCE CYCLE
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
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Intelligence Cycle Implementation and use of
technology in research related money laundering
offense
PLANNING

• Design strategies
• Defining objectives
• Determine the scope and objectives of the second
  phase of the cycle

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

• Primary input for the generation of intelligence
• Uptake mechanisms

• Field Information
• Oversight
• Tracing
• Interviews

• Information
• Police Reports
• Open sources
• Citizen complaints

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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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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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