Financial Crime World

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Department of Special Investigation (DSI) of Thailand: Organizational Structure and Roles

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Introduction

The Department of Special Investigation (DSI) is a central unit responsible for investigating economic crimes and special crimes. It has been authorized as the chief agency to investigate these types of crimes.

Key Objectives

  • Solve problems related to lack of cooperation and coordination among agencies in the criminal justice system
  • Work closely with prosecutors and other agencies, including international experts
  • Jointly investigate cases involving transnational or influential individuals with prosecutors

Cooperation and Expertise

The DSI aims to leverage its expertise and resources to effectively address complex economic crimes. Some key aspects of cooperation and expertise include:

Collaboration with Prosecutors and Other Agencies

  • Work closely with prosecutors to ensure a smooth investigation process
  • Collaborate with other agencies, including international experts, to share knowledge and best practices

Joint Investigation in Complex Cases

  • In cases involving transnational or influential individuals, the DSI and prosecutors will jointly investigate to ensure effective prosecution

Special Powers of the DSI

The DSI has been granted special powers to effectively investigate complex economic crimes. Some key aspects include:

Access to Suspects’ Accounts and Communication Instruments

  • Request a court warrant to access suspects’ accounts, computers, and communication instruments for up to 90 days
  • Conduct sting operations or set up mobile units as needed

Jurisdiction

The DSI is responsible for investigating specific crimes, including:

  • Financial and banking crimes
  • Intellectual property rights crimes
  • Taxation crimes
  • Technology and cyber crimes
  • Transnational and organized crimes
  • Corruption in government procurement
  • Other serious crimes affecting public peace and order

Relationship with the Police

The DSI has a distinct role compared to the police, focusing on investigating complex and sophisticated economic crimes. The DSI operates on a data collection and technology base, unlike the police, which often relies on foot patrols.

Organizational Structure

The DSI is divided into several groups, including:

Human Resource Group

  • Responsible for human resource management and development

Strategy Planning Group

  • Develops strategic plans and policies for the DSI

Ministry of Justice

  • Provides oversight and support to the DSI

Department of Special Investigation (DSI)

  • The main agency responsible for investigating economic crimes and special crimes

Director General’s Office

  • Oversees the overall operations of the DSI

Various Offices Specializing in Different Types of Crimes

  • Each office focuses on a specific type of crime, such as financial or intellectual property rights crimes

Internal Audit Group

  • Conducts internal audits to ensure efficiency and effectiveness

Dissenting Cases Group

  • Handles cases where there are differing opinions among investigators
  • Provides legal advice and support to the DSI

Overall, the DSI appears to be a specialized agency with a broad range of powers and responsibilities aimed at investigating complex economic and special crimes.