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Description
The project has 3 main goals:
1) organization of series of trainings in the field of crime and strategic analysis within a context of the new technologies
2) Organisation of an international conference of crime and strategic analysis
3) Setting-up and equipping of a training laboratory for crime analysis.
Goals 1 and 2 will be of an international range. Trainings will be conducted by representatives of foreign law enforcement agencies, institutions and commercial entities. Goal 3 is of a national range (CBA, Polish secret services and other institutions) but trainings with foreign partners are also possible. Partners: NABU (Ukraine), Internal Security Agency (ABW), Ministry of Finance (Polish FIU), National Prosecutor''s Office, National Revenue Administration, Military Counterintelligence Service.
Summary of project results
The natural consequence of a technological progress is the evolution of the methods and tools used by criminals, especially as far as financing of their illegal activity is concerned. With the technological development the amount and types of data that law enforcement authorities have to acquire and process in order to detect and pursue crime, has risen rapidly. New approach to crime and strategic analysis is thus necessary, especially in terms of digital forensics. Law enforcement authorithies are obliged to acquire and upgrade their skills of using the new data sources: acquisition, processing and analysing in order to pinpoint the accurate pieces of information crucial in ongoing investigations. Knowledge of new technologies, i.e. blockchain or cryptocurriencies, innovative analysis methods based on graph databases, the idea of Intelligence-Led Policing, data retrieval techniques based on data forensics, national and international legislation concerning AML/KYC procedures, tax policy and forms of economic activity in different countries, that the Project intends to cover, will have a positive effect on efficiency of prevention and fight of economic crime by the Project partcipants.
WIthin the project:
- 11 specialised trainings were conducted
- Training laboratory of crime analysis was equipped
- 3 study visits took place to exchange expereiences, knowledge and good practices.
Results of the project are as followed:
- 291 officers trained in the area
- training laboratory of crime analysis has been set
Results of the project will impact general public, since it strenghtened competences of officers of Central Anti-corruption Bureau