ministry of the interior of the republic of latvia state police of latvia central criminal police...
DESCRIPTION
Economic Crime Enforcement Departmen 69 officers Information and Financial Analysis Group Unit for the fight against criminal offences in the field of banks, credit institutions Unit combating frauds, malfeasance, money counterfeiting, unlicensed business Intellectual property protection, the illegal movement of goods (smuggling) enforcment unit Chief of Economic Crime Enforcement Departmen Deputy chief Cybercrime enforcement unitTRANSCRIPT
Ministry of the Interior of the Republic of Latvia
STATE POLICE of LATVIA
CENTRAL CRIMINAL POLICE DEPARTMENTEconomic Crime Enforcement Department
State Police of Latvia
5 Regional Police Departments Central Criminal Police Department
Organised Crime
Enforcement Department
Economic Crime
Enforcement Department
(ECED)
InternationalCooperation
Bureau
CriminalInvestigation Department
Latvian Ministry of the Interior State Police Central Criminal Police Department
Economic Crime Enforcement Departmen69 officers
Information and Financial Analysis Group
Unit for the fight against criminal offences in the field of
banks, credit institutions
Unit combating frauds, malfeasance, money
counterfeiting, unlicensed business
Intellectual property protection, the illegal movement of goods (smuggling) enforcment unit
Chief of Economic Crime Enforcement
Departmen
Deputy chief
Cybercrime enforcement unit
ECED plans, organizes, coordinates and takes measures for the prevention, detection, dealing with:
Combating:•money laundering•illegal activities with financial instruments and instruments of payment•crimes in credit institutions•money and securities counterfeiting•frauds and appropriation •bribery in private area•illegal movement of goods in internal market•cyber crimes•intellectual property
2 UNIT of the Economic Crime Enforcement Department
Investigates counterfeit money casesInvestigates fraud and appropriation casesInvestigates fraud with EU fundsInvestigates corruption in private sector
Investigation
In 2014 and 2015 Economic Police Department has not started any criminal case about corruption in private sector.
Reasons:1. People relate corruption only or mainly with state officials.2. The understanding of corruption in private sector is low. 3. In this kind of criminal cases the court judicature is low.
Thank you for your attention!
ILZE SOKOLOVSKAMinistry of the Interior of the Republic of LatviaSTATE POLICECENTRAL CRIMINAL POLICE DEPARTMENTEconomic Crime Enforcement DepartmentDeputy Chief
Phone nb.: +371 29205978Office: +371 67208621E-mail: [email protected]
KRISTAPS KALNINSMinistry of the Interior of the Republic of LatviaSTATE POLICECENTRAL CRIMINAL POLICE DEPARTMENTEconomic Crime Enforcement DepartmentHead of Second Unit
Phone nb.: +371 26180330Office: +371 67208480E-mail: [email protected]