Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
VISIT OF THE KOREAN DELEGATION Hosted by The DIRECTORATE GENERAL FOR the FIGHT AGAINST COUNTERFEITING - ITALIAN PATENT AND TRADEMARK OFFICE –
Rome, 9th November 2011 Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
The institutional profile of the G. di F.
• Financial Police, to protect European and national budget against frauds
• Economic Police, to protect Markets against organized crime infiltration and uphold regulations of free enterprise Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
The mission
Public Finance Economy Cooperation on demand
Military Tasks Incomes Expenditures Public Order
Goods Market Capital Market Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
IPR Protection What ?
Trademarks and licenses
Intellectual Property Rights (music, movies, books, software) Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
Where ?
At Customs areas and landborders ((customscustoms checkschecks))
Throughout the nationalterritory exercising administrative inspection powers
Typical investigative activity,activity, exercising judicial police powers
Internet (net(net--surfing)surfing) Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
Law Enforcement Agencies international cooperation
Mutual administrative assistance
Police cooperation Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
Mutual administrative assistance
NAPLES II CONVENTION
EU REGULATION NO. 515/97
EU REGULATION 1383/2003
BIBI--LATERALLATERAL AGREEMENTS
AGREEMENT BETWEEN EU AND THIRD COUNTRIES Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
POLICE COOPERATION NETWORKS
INTERPOL
EUROPOL
LIAISON OFFICERS Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
ORGANIZED CRIME INVOLVEMENT Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
SCENARIO
GLOBALIZATION
FAST MONEY
IT EXPLOITATION Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
O.C. AND COUNTERFEITING KEY FACTORS
HUGE AMOUNTS OF MONEY
LOW RISK
EXISTING CRIMINAL NETWORKS Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
NEW LEGISLATION LAW NO. 99 2009
ASSET RECOVERY
NEW CRIMINAL PROVISIONS
SPECIAL OPERATIONS Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
NEW LEGISLATION LAW NO. 99 2009 ASSET RECOVERY
EQUIVALENT VALUE CONFISCATION
DISPROPORTIONAL CONFISCATION
LIABILITY OF LEGAL PERSONS Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
NEW LEGISLATION LAW NO. 99 2009
NEW CRIMINAL OFFENCES
ASSOCIATION FOR COUNTERFEITING ACTIVITIES
ANTIMAFIA PROSECUTOR COMPETENCE Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
NEW LEGISLATION LAW NO. 99 2009
SPECIAL OPERATIONS
UNDERCOVER AGENTS
CONTROLLED DELIVERY
SIMULATED PURCHASE Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
SSSCSTATISTICS (seizures) Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
SSSCSTATISTICS (infringements) Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
SSSCSTATISTICS
2010 Arrests: nr. 332 Internet websites: nr. 23 Real Estate Assets: nr. 85 2011 Arrests: nr. 218 Internet websites: nr. 22 Real Estate Assets: nr. 62 Guardia di Finanza GENERAL HEADQUARTERS – II DEPARTMENT
Lt.Col. Gianluca Dinoi GDF H ea dquart ers / II D ept . +39 06 44222670 dinoi.gianluca@gdf .it