The Italian National Central Office Organization and · PDF fileThe Italian National Central Office Organization and structure ... concerning counterfeiting currency ... Percentage

The Italian National Central Office

Organization and structure

Speaker Cap GIAN LUIGI NANNI

International Police Cooperation Service

Director of Section

Ministry of Economy and Finance ndash ItalyCentral Means of Payment Antifraud Office ndash Pericles Programme

Tripoli (Libya) 25-27 May 2010

Tripoli 25-27 May 2010

Corinthia Bab Africa Hotel

Established by decree of the Ministry of Interior

on July 1930 and located at the National Criminal

Office for International Police Activity ndash Interpol

The location inside the National Criminal Office ndash

Interpol facilitate direct connections with the

foreign National Offices according to statement

of art13 of Geneva convention



Italy gave full execution to the 1929 Geneva

Convention by Royal Decree nr1518 dated

20 June 1935



Located inside the International Co-operationPolice Service ndash III Division

Terminal point for all the informationconcerning counterfeiting currency

It is composed by representatives of the threemain Italian Police Forces



State Police

Located in all the main Cities

Judicial Police with general competences

Carabinieri

Located in all the main cities and in any village

across the nation


Also Military Police competences

Guardia di Finanza


Particular competences for Financial Crimes



1^ Division

General Affairs

2^ Division

Interpol

National Central Office

3^ Division

Interpol

4^ Division

ENU

5^ Division

SIRENE

International Co-operation Police Service

Criminal Police Directorate

Public Security Department



INTERPOL EUROPOL SIRENE

Deeper interaction

between circuits and

bodies

Co-operation increase and more

effective fighting strategies

INTERNATIONAL POLICE CO-OPERATION SERVICE



(The countries joining the

Euro sytem must institute the NCO)

National Central Office for the suppression of currency counterfeiting

(ex art12 of Geneva Convention)

Is a key point in prevent

and combat

euro counterfeiting



Analysis and co-ordination of investigative

activities

Exams under the technical aspect of banknotes

and coins suspected to be counterfeit

Tasks



Analysis and co-ordination of investigative activity

Circulation of investigation knowledge

Individualize connection between

different kind of counterfeit notes



Improvement of the flows and

circularity of information

- All the cases related to currency counterfeiting must be

reported to the National Central Office by using a form

containing all technical and personal data

- Information are also forwarded to Europol OIPC

Interpol countries involved in the case and national Police

Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL

STATE POLICEGUARDIA DI

FINANZA

CARABINIERI

Analysis and co-ordination of investigative activities

EUROPOL

National Europol

Unit



Police Forces

National Central OfficeMinistry of Economy and Finance ndash Italy

Central Means of Payment Antifraud Office ndash Pericles ProgrammeTripoli (Libya) 25-27 May 2010

Systematically crossed searches on databases

- Technical Data Bases

- CMS

- ECWS

- USSS

- Personal Data Bases

- archive

- forgery of money data base

- SDI

- EIS

- OIPC Data Base Ministry of Economy and Finance ndash Italy


FORM FN



Form

FN

All the Police Offices must send the Form to the

National Central Office after receiving information on a

currency counterfeiting crime



Database

Loaded with national and international data

Powerful instrument for fighting the crime

Loaded with personal and technical data



Database UCNFM





Database UCNFM

Database UCNFM



Directly ndash National Police Forces Database

Directly ndash CMS and ECWS (technical data) of European

Central Bank

Via the National Europol Unit ndash EIS (technical and

personal data) of Europol

Directly - US dollars web-site

Directly ndash with the Database of OIPC Interpol

Beside its own database the National Central Office

has connections with the following Databases



Web site of the Police Forces Co-ordination Department

httpcoordinamentomininternoit

Suspect counterfeit note

Check if already recorded



Technical exam of foreign currency

The National Central Office carry out examination

of all Foreign banknotes and coins ndash except for the

Euro

Known counterfeit = provide the indicative

Unknown counterfeit = send the banknote to Lyon SG






Verify the presence of security features and printing methods

Microprinting

Security thred

Security fibersWatermark

Optical variable ink

See trough print

When deeper exams are required

specially for paper and inks

Forensic Service labs



RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina

3 Units and30 Laboratories



GABINETTI REGIONALI

POLIZIA SCIENTIFICA

14 Regional Laboratories

1 laboratory for each province



Agreements with

State of Vatican City

Republic of San Marino

bull to check foreign banknotes suspected to be counterfeited

bull to collect technical and personal information on the cases

of counterfeiting money (both euro and foreign notescoins)

discovered



At national level

At international level

for national police forces

for police forces of EU

countries (in partnership with

France and Spain) of the

Balkan area of the

Mediterranen Sea and of the

Northern Africa

In 2008 26 countries

included Republic of

San Marino and State

of Vatican City

(within the Pericles Programme)

Training activity

may carry out direct investigation or by Judicial Authority mandate

give technical support to the local Police Services

carry out examination on banknotes and his personnel is called to testify before the court

Co-operation with Judicial Authority

The National Central Office is a Police Office



After a particular counterfeit note is discovered

Warning messages to the Police Forces ndash via General

Headquarters

Warning messages to the financial institutions ndash via

the Banking Association

Alerts to Police Forces and Financial Institutions



Before 2002 illegal production regarded only

foreign currencies (on 1999 a clandestine mint

for the production of English pounds was

dismantled by Carabinieri in the north of Italy)



1999 - 2001 1 clandestine mint

2002 - 2009 8 clandestine mints(on a total of 15 dismantled in Europe)



France

Spain

Italy

other EC

Percentage of counterfeit in european countries

3847

18751866

2412



- It allows the production of huge quantities

- It needs of different structures for the production

and dispatching

Illicit production in Italy is in majority an industrial production both for banknotes and coins





Off ndashset production

- Italy has an opposite tendency respect the rest of Europe

where digital technique is mostly used

- allows the production on an industrial level

- the distribution outside the national borders

- need of a structure for the distribution

Discovery of clandestine printing-shop in Italy

Date Place (Province) Police Force Denomination

24042004 Parete (Caserta) Carabinieri 50 Euro

27042004 Baveno (Varese) Carabinieri 50 Euro

10112004 Montecompatri

(Roma)

Carabinieri 50 Euro

12022006 Castelvolturno

(Caserta)

Guardia di Finanza 50 euro

30052006 Marano (Naacutepoles) Guardia di Finanza 20 euro and 50

euro

09022007 Carinola (Caserta) Carabinieri

25102007 Lusciano (Caserta) Guardia di Finanza 20 Euro

07052008 Melissano Carabinieri 50 euro

03062008 Pomezia(Roma)

Riva del Chieri (Torino)

Guardia di Finanza 100 and 50 us

dollars

21012009 Giugliano in Campania

(Napoli)

Guardia di Finanza 1000 Algerian

dinars

27072009 Gricignano drsquoAversa

(Caserta)


PareteCastelvolturno

MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano

Giugliano in Campania

Gricignano drsquoAversa



Italian criminal organizations

control the territory

It is hard for foreign criminal organization to

conduct their illicit activities in Italy



New tendency of forgers

To improve the quality of production through

bullThe output of banknotes

bullThe use of sophisticated machines for printing

bullRetrival of authentic note

bullOptimization of the production process



The printing premises The premises for the production

of the watermarked paper



The cotton bags



The maceration of cotton The mixture of cotton fibers



The device used to produce the watermarked paper





The paper with watermark



The security threads

The paper with watermark and security thread



The filmsMinistry of Economy and Finance ndash Italy


The printing platesMinistry of Economy and Finance ndash Italy


Forgery of money is a global phenomenon

Itrsquos a mistake thinking to only safeguard

the own national currency



Currency Counterfeiting increasing of threat

-Improve the training

-Intensify the investigations

- Needing to cooperate on an international level



Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244

E-mail ucifmromedcpcinterno it

Office address

Via Torre di Mezzavia 9121

00173 Roma



Thank you for your attention



Established by decree of the Ministry of Interior

on July 1930 and located at the National Criminal

Office for International Police Activity ndash Interpol

The location inside the National Criminal Office ndash

Interpol facilitate direct connections with the

foreign National Offices according to statement

of art13 of Geneva convention





20 June 1935








State Police



Carabinieri


across the nation



Guardia di Finanza





1^ Division

General Affairs

2^ Division

Interpol


3^ Division

Interpol

4^ Division

ENU

5^ Division

SIRENE







Deeper interaction


bodies











and combat

euro counterfeiting




activities



Tasks
















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma








20 June 1935








State Police



Carabinieri


across the nation



Guardia di Finanza





1^ Division

General Affairs

2^ Division

Interpol


3^ Division

Interpol

4^ Division

ENU

5^ Division

SIRENE







Deeper interaction


bodies











and combat

euro counterfeiting




activities



Tasks
















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma











State Police



Carabinieri


across the nation



Guardia di Finanza





1^ Division

General Affairs

2^ Division

Interpol


3^ Division

Interpol

4^ Division

ENU

5^ Division

SIRENE







Deeper interaction


bodies











and combat

euro counterfeiting




activities



Tasks
















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






State Police



Carabinieri


across the nation



Guardia di Finanza





1^ Division

General Affairs

2^ Division

Interpol


3^ Division

Interpol

4^ Division

ENU

5^ Division

SIRENE







Deeper interaction


bodies











and combat

euro counterfeiting




activities



Tasks
















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






1^ Division

General Affairs

2^ Division

Interpol


3^ Division

Interpol

4^ Division

ENU

5^ Division

SIRENE







Deeper interaction


bodies











and combat

euro counterfeiting




activities



Tasks
















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma







Deeper interaction


bodies











and combat

euro counterfeiting




activities



Tasks
















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma











and combat

euro counterfeiting




activities



Tasks
















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma







activities



Tasks
















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma



















Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma













Forces



NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






NCO

FOREIGN

NCOrsquoS

OIPC

INTERPOL


FINANZA

CARABINIERI


EUROPOL

National Europol

Unit



Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






Police Forces





- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma








- CMS

- ECWS

- USSS


- archive


- SDI

- EIS



FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






FORM FN



Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






Form

FN






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






Database






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






Database UCNFM





Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma








Database UCNFM

Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






Database UCNFM





Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma








Central Bank


















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma















Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma









Euro









Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma










Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma







Microprinting

Security thred



See trough print






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma











RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






RAGGRUPPAMENTO

CARABINIERI

INVESTIGAZIONI

SCIENTIFICHE

Roma

Parma

Messina




GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






GABINETTI REGIONALI

POLIZIA SCIENTIFICA





Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






Agreements with






discovered



At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






At national level






Balkan area of the


Northern Africa




of Vatican City


Training activity










Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma















Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma








Headquarters
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma
















France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma










France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






France

Spain

Italy

other EC


3847

18751866

2412





and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma








and dispatching

















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma



















(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma











(Roma)

Carabinieri 50 Euro


(Caserta)



euro







dollars


(Napoli)


dinars


(Caserta)



MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma







MaranoCarinola

Lusciano

Montecompatri

Pomezia

TorinoBaveno

Melissano























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma
























The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma


















The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma










The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






The cotton bags

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma




































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma

































Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






























Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma



























Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma
























Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma





















Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma



















Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma

















Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma












Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma






Phone number +39 06 465426 39-40-42-49

Fax number +39 06 46542244


Office address


00173 Roma









Documents

The Italian National Central Office Organization and · PDF fileThe Italian National Central Office Organization and structure ... concerning counterfeiting currency ... Percentage