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Information on the responsibilities, jurisdictions and particularities of the Bundeskriminalamt (Federal Criminal Police Office) |
| Profile 2008 |
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| Facts and Figures 2008 |
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Mission of the Disaster Victim Identification (DVI) Team of the Bundeskriminalamt |
The Disaster Victim Identification (DVI) Team of the Bundeskriminalamt
The impressions and experiences made by the officers sent to Tenerife in 1972 to identify the victims of the aircraft crash in Santa-Cruz lead to the deployment of a Disaster Victim Identification Team at the Federal Criminal Police Office as the central agency of criminal police in Germany.
Since that time, the DVI Team has carried out a total of 33 operations in Germany and abroad, 19 of them were in connection with aviation disasters. The DVI Team has examined a total of 1983 victims so far; 1895 of them have positively been identified. |
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Trafficking in Human Beings |
| Situation Report Trafficking in Human Beings in 2008 |
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| Situation Report Trafficking in Human Beings in 2007 |
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| Situation Report Trafficking in Human Beings in 2006 |
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| Situation Report Trafficking in Human Beings in 2004 |
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| Situation Report Trafficking in Human Beings in 2002 |
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Terrorism / Extremism |
| Terrorism / Extremism Research Unit (FTE) |
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Organised Crime – Research |
Research and Advisory Unit for Organised Crime and Economic Crime (Bundeskriminalamt, KI 14)
On 22 September 2009 in Frankfurt/Main, the Bundeskriminalamt conducted the second Research Conference on Organised Crime - OC-Research in South Eastern European States. The Conference was moderated by Michael C. Baurmann, Head of the section "Criminalistic/Criminological Research and Advice" (KI 1) |
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The political and organisational dimensions of Organised Crime in the Western Balkans: Presentation of empirical findings
Prof. Jana Arsovska, Ph.D., John Jay College of Criminal Justice, City University of New York |
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Researches versus Organised Crime
Prof. Bojan Dobovsek, Ph.D., Vice Dean and researcher at the Faculty of Criminal Justice and Security, University of Maribor, Ljubljana |
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TADOC: A contemporary training and research institution on transnational Organised Crime Dynamics of the paradigm shift in Turkey in law enforcement training and research
Bahadir Küçükuysal, Ph.D., International Academy against Drugs and Organised Crime (TADOC), Ankara |
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Problems of Organised Crime in the research work of the Center for Police Researches
Prof. Nina Belova, Ph.D., Head of section Crime and Police Counteraction, Research Institute of Forensic Science and Criminology, Ministry of Interior, Sofia |
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Organised Crime in Bulgaria: Major markets and new research
Philip Gounev, Project Manager, Center for the Study of Democracy (CSD), Sofia |
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Organised Crime and OC research in Hungary - Some special fields and data
Dr. Szilveszter Poczik, Project Manager, National Institute of Criminology (NIC), Budapest |
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| Press release |
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Research and Advisory Unit for Organised Crime and Economic Crime
On 18 November 2008 in Frankfurt/Main, the Bundeskriminalamt conducted the first Research Conference on Organised Crime. |
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Organised Crime Opinions and research findings concerning the situation and developments in Germany
Prof. Hans-Jürgen Kerner, Director Institute of Criminology, University of Tübingen |
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Organised Crime research in Belgium and beyond
Prof. Tom Vander Beken, Director Institute for international Research on Criminal Policy (IRCP), University of Ghent |
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Organised Crime in the Czech Republic
Dr. Miroslav Scheinost, Director Institute of Criminology and Social Prevention, Prague, Czech Republic |
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Criminological Research into Organised Crime in the Czech Republic
Dr. Martin Cejp, Institute of Criminology and Social Prevention, Prague |
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New strategies to combat Organised Crime in Sweden
Dr. Lars Korsell, Johanna Skinnari, Daniel Vesterhav, Swedish National Council for Crime and Crime Prevention (BRA) of Stockholm |
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Organised Crime in Poland as a field of Research and its contemporary situation
Dr. Wojciech Filipkowski, Faculty of Law, University of Bialystok, Poland |
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Organised Crime - Situation Reports |
| Abridged Version Situation Report Organised Crime in the Federal Republic of Germany in 2008 |
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| Abridged Version Situation Report Organised Crime in the Federal Republic of Germany in 2004 |
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| Abridged Version Situation Report Organised Crime in the Federal Republic of Germany in 2003 |
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| Abridged Version Situation Report Organised Crime in the Federal Republic of Germany in 2002 |
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Police Crime Statistics |
| Police Crime Statistics 2008 |
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| Police Crime Statistics 2007 |
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| Police Crime Statistics 2006 |
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| Police Crime Statistics 2005 |
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| Police Crime Statistics 2004 |
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| Police Crime Statistics 2003 |
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| Police Crime Statistics 2002 |
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Crime Prevention |
Crime Prevention in Germany
Selected examples of projects in the "Infopool Prevention" database 2006 |
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Crime Prevention in Germany
Selected examples of projects in the "Infopool Prevention" database 2004 |
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Flyer - Crime Prevention by the Bundeskriminalamt
Informations about the Research and Advisory Unit for Crime Prevention in the Bundeskriminalamt |
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Annual Reports |
| Annual Drug Report 2007 |
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| Annual Drug Report 2006 |
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Publications |
| Research project: "Face recognition as a search tool" - Final report - |
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Geographical behaviour of stranger offenders
in violent sexual crimes |
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| Investigation into the performance of facial recognition syste relative to their planned use in photo identification documents - BioP I |
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| Offender-Victim-Interaction in Capital Investment Fraud |
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Aggression and Delinquency among Juveniles -
Analysis of cognitive and social conditions |
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| The use of behavioural analysis by the German police |
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| Prior police records of rapists |
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Periodical Report on Crime and Crime Control |
| Second Periodical Report on Crime and Crime Control in Germany 2006 |
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| First Periodical Report on Crime and Crime Control in Germany 2001 |
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Financial Intelligence Unit (FIU) |
Act on the Detection of Proceeds from Serious Crimes (Money Laundering Act (GwG) from August 2008)
This English version in question is just a draft translation meant to serve as an aid. Authoritative is only the German version of the Money Laundering Act that is posted on the Internet and has also been published in our Bundesgesetzblatt (Federal Law Gazette).
german version |
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| Annual Report 2008 |
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| Annual Report 2007 |
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| Annual Report 2006 |
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| Annual Report 2005 |
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| Annual Report 2004 |
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| Annual Report 2002 |
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| Newsletter no. 7 - December 2008 |
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| Newsletter no. 6 - May 2008 |
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| Newsletter no. 5 - July 2007 |
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| Newsletter no. 4 - February 2007 |
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| Newsletter no. 3 - July 2006 |
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| Newsletter no. 2 - October 2005 |
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| Newsletter no. 1 - April 2005 |
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Financial Action Task Force / Groupe d'action financière (FATF-GAFI) |
| Vulnerabilities of Casinos and Gaming Sector - FAFT Report (03/2009) |
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| RBA Guidance for legal professions (23.10.2008) |
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| RBA Guidance for casinos (23.10.2008) |
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| Proliferation Financing Report (18.06.2008) |
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| Money Laundering & Terrorist Financing Vulnerabilities of commercial Websites an Internet Payment Systems (18.06.2008) |
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| RBA Guidance for accountants (17.06.2008) |
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| RBA Guidance for dealers in precious metal and stones (17.06.2008) |
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| RBA Guidance for real estate agents (17.06.2008) |
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| RBA Guidance for trust and companies service providers (TCSPs) (17.06.2008) |
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| Working Group on Typologies - Strategic surveillance survey issues for 2008 (06.06.2008) |
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| Money Laundering & Terrorist Financing through the real estate sector (29.06.2007) |
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| Laundering the Proceeds of VAT Carousel Fraud (02/2007) |
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| Report on new payment methods (10/2006) |
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| Report on the misue of corporate vehicles, including trust and company service providers (10/2006) |
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| Report on trade based money laundering (06/2006) |
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