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Warning about fake emails |
| Germany's Federal Criminal Police Office (the BKA) warns computer users about fake emails allegedly sent by the BKA / variant of the Sober worm |
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Information on the responsibilities, jurisdictions and particularities of the Federal Criminal Police Office |
| Profile 2008 |
2.076 kb |
| Facts and Figures 2008 |
1016 kb |
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Trafficking in Human Beings |
| Situation Report Trafficking in Human Beings in 2008 |
515 kb |
| Situation Report Trafficking in Human Beings in 2007 |
474 kb |
| Situation Report Trafficking in Human Beings in 2006 |
230 kb |
| Situation Report Trafficking in Human Beings in 2004 |
229 kb |
| Situation Report Trafficking in Human Beings in 2002 |
494 kb |
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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 |
109 kb |
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 |
105 kb |
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 |
107 kb |
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 |
108 kb |
Organised Crime in Bulgaria: Major markets and new research
Philip Gounev, Project Manager, Center for the Study of Democracy (CSD), Sofia |
105 kb |
Organised Crime and OC research in Hungary - Some special fields and data
Dr. Szilveszter Poczik, Project Manager, National Institute of Criminology (NIC), Budapest |
125 kb |
| Press release |
54 kb |
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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 |
123 kb |
Criminological Research into Organised Crime in the Czech Republic
Dr. Martin Cejp, Institute of Criminology and Social Prevention, Prague |
129 kb |
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 |
196 kb |
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Organised Crime - Situation Reports |
| Abridged Version Situation Report Organised Crime in the Federal Republic of Germany in 2008 |
530 kb |
| Abridged Version Situation Report Organised Crime in the Federal Republic of Germany in 2004 |
348 kb |
| Abridged Version Situation Report Organised Crime in the Federal Republic of Germany in 2003 |
187 kb |
| Abridged Version Situation Report Organised Crime in the Federal Republic of Germany in 2002 |
316 kb |
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Police Crime Statistics |
| Police Crime Statistics 2008 |
454 kb |
| Police Crime Statistics 2007 |
510 kb |
| Police Crime Statistics 2006 |
398 kb |
| Police Crime Statistics 2005 |
372 kb |
| Police Crime Statistics 2004 |
383 kb |
| Police Crime Statistics 2003 |
525 kb |
| Police Crime Statistics 2002 |
511 kb |
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Crime Prevention |
Crime Prevention in Germany
Selected examples of projects in the "Infopool Prevention" database 2006 |
157 kb |
Crime Prevention in Germany
Selected examples of projects in the "Infopool Prevention" database 2004 |
120 kb |
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Annual Reports |
| Annual Drug Report 2007 |
502 kb |
| Annual Drug Report 2006 |
313 kb |
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Publications |
| Research project: "Face recognition as a search tool" - Final report - |
983 kb |
Geographical behaviour of stranger offenders
in violent sexual crimes |
501 kb |
| Investigation into the performance of facial recognition syste relative to their planned use in photo identification documents - BioP I |
1.876 kb |
| Offender-Victim-Interaction in Capital Investment Fraud |
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Aggression and Delinquency among Juveniles -
Analysis of cognitive and social conditions |
66 kb |
| The use of behavioural analysis by the German police |
118 kb |
| Prior police records of rapists |
234 kb |
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Periodical Report on Crime and Crime Control |
| Second Periodical Report on Crime and Crime Control in Germany 2006 |
1849 kb |
| First Periodical Report on Crime and Crime Control in Germany 2001 |
438 kb |
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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 |
110 kb |
| Annual Report 2008 |
976 kb |
| Annual Report 2007 |
1.571 kb |
| Annual Report 2006 |
1.427 kb |
| Annual Report 2005 |
701 kb |
| Annual Report 2004 |
1.237 kb |
| Annual Report 2002 |
457 kb |
| Newsletter no. 7 - December 2008 (English Version) |
98 kb |
| Newsletter no. 6 - May 2008 (English Version) |
904 kb |
| Newsletter no. 5 - July 2007 (English Version) |
574 kb |
| Newsletter no. 4 - February 2007 (English Version) |
344 kb |
| Newsletter no. 3 - July 2006 (English Version) |
349 kb |
| Newsletter no. 2 - October 2005 (English Version) |
340 kb |
| Newsletter no. 1 - April 2005 (English Version) |
178 kb |
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Financial Action Task Force / Groupe d'action financière (FATF-GAFI) |
| Vulnerabilities of Casinos and Gaming Sector - FAFT Report (03/2009) |
1.075 kb |
| RBA Guidance for legal professions (23.10.2008) |
294 kb |
| RBA Guidance for casinos (23.10.2008) |
203 kb |
| Proliferation Financing Report (18.06.2008) |
1.687 kb |
| Money Laundering & Terrorist Financing Vulnerabilities of commercial Websites an Internet Payment Systems (18.06.2008) |
506 kb |
| RBA Guidance for accountants (17.06.2008) |
191 kb |
| RBA Guidance for dealers in precious metal and stones (17.06.2008) |
204 kb |
| RBA Guidance for real estate agents (17.06.2008) |
178 kb |
| RBA Guidance for trust and companies service providers (TCSPs) (17.06.2008) |
89 kb |
| Working Group on Typologies - Strategic surveillance survey issues for 2008 (06.06.2008) |
329 kb |
| Money Laundering & Terrorist Financing through the real estate sector (29.06.2007) |
554 kb |
| Laundering the Proceeds of VAT Carousel Fraud (02/2007) |
501 kb |
| Report on new payment methods (10/2006) |
1008 kb |
| Report on the misue of corporate vehicles, including trust and company service providers (10/2006) |
448 kb |
| Report on trade based money laundering (06/2006) |
959 kb |
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