Financial Crime World

Development of Thailand’s Department of Special Investigation (DSI)

The Department of Special Investigation (DSI) is a key agency in Thailand responsible for combating economic crimes. Established in 2002 as an independent unit under the Ministry of Justice, the DSI has undergone significant developments to become a central authority in investigating complex and serious crimes.

Background

  • The DSI was established in 2002 with administrative power, but it lacked the necessary special law to authorize detective and investigative powers.
  • The Special Investigation Act (2004) filled this gap, empowering the DSI to investigate economic crimes and special crimes as the central unit.

Role of the DSI

The DSI is designed to operate in an interdisciplinary manner, incorporating experts from various fields and organizations into investigation teams. Key powers granted to the DSI include:

  • Requesting a court to issue warrants
  • Conducting sting operations
  • Setting up mobile units or commando units

Jurisdiction of the DSI

The DSI is responsible for investigating specific crimes that have a significant impact on public peace and order, including:

  • Financial and banking crimes
  • Intellectual property rights crimes
  • Taxation crimes
  • Consumer protection and environmental crimes
  • Technology and cyber crimes
  • Corruption in government procurement

Difference between Roles of the Police and the DSI

The key differences between the roles of the Police and the DSI are:

  • The Police focus on maintaining peace and social order, while the DSI is tasked with investigating complex and serious crimes.
  • The DSI operates on a data collection and technology base, similar to an intelligence unit, whereas the Police conduct foot patrol operations.

Organizational Structure of the DSI

The DSI has a hierarchical structure, with the Director General at the top and various offices responsible for different areas of investigation. This structure enables effective coordination and oversight in carrying out investigations.

In conclusion, this document highlights the development of Thailand’s Department of Special Investigation and its crucial role in combating economic crimes. The agency’s powers, jurisdiction, and organizational structure have been established to ensure effective investigation and prosecution of complex cases.