Financial Crime World

Austria Takes a Stand Against Financial Crime: The Criminal Intelligence Service Leads the Fight

The Austrian Criminal Intelligence Service (BK) has been at the forefront of efforts to combat financial crimes in Austria. With its robust strategy and cutting-edge analysis tools, BK is dedicated to preventing and investigating economic fraud, money laundering, cybercrime, and other financial offenses.

Establishment and Structure

Established in 2003, BK provides support services and controls all provincial CIDs and subordinate police stations across the country. The agency has over 800 employees working in seven departments:

  • Training Programs: Over 1,200 criminal police officers have been trained through comprehensive training programs focused on crime prevention.
  • International Police Cooperation: BK hosts the INTERPOL National Central Bureau, Europol National Unit, and The Hague Liaison Bureau, with 26 liaison officers posted to 22 countries and Europol.

Operational Investigations

The agency’s Operational Investigations department:

  • Initiates, manages, coordinates, and controls investigations into organized crime, violent offenses, drug-related crimes, human smuggling, and trafficking in human beings.
  • Works on complex cases, including cold case reviews and asset recovery.

Forensics Department

Equipped with state-of-the-art equipment and expert staff, the Forensics department:

  • Analyzes evidence from crime scenes, including fingerprints, DNA profiles, and other identification materials.
  • Enables investigators to identify and apprehend offenders.

Cybercrime Competence Centre (C4)

The agency’s C4 provides coordination at national and international levels, shares knowledge, and passes it on to local investigators. Support services include:

  • Negotiation groups
  • Undercover investigations
  • Witness protection units

Commitment to Combating Financial Crime

As Austria continues to face the challenges of financial crime, the Criminal Intelligence Service remains committed to developing effective strategies to prevent and investigate such offenses. With its expertise and resources, BK is well-positioned to lead the fight against financial crimes and protect the country’s economic interests.