Monaco’s Criminal Investigation Division: Leading the Charge Against Financial Crimes and International Cooperations
The Criminal Investigation Division (DIJ) of Monaco’s police force is making headlines for its relentless efforts to combat financial crimes, major offenses, drugs, cybercrime, and international cooperations within the Principality and beyond.
The Role of the DIJ
The DIJ is primarily responsible for:
- Recording offenses against the law
- Collecting evidence
- Tracking down offenders
- Contribing to general crime prevention
The division comprises several specialized sections, including the Financial Crime Section, Forensics Section, Section for International Cooperation and Combatting Cybercrime, and Central Registry Section.
Financial Crime Section
The Financial Crime Section plays a crucial role in investigating corporate and financial cases under the authority of the public prosecution department or the examining judge. They collaborate with administrative authorities like the SICCFIN in the Principality.
- Collaboration with administrative authorities
- Investigation of corporate and financial cases
Forensics Section and Interpol-Monaco National Central Bureau (NCB)
The Forensics Section houses the Interpol-Monaco National Central Bureau (NCB), which serves as an essential liaison between the Monaco police force and its counterparts worldwide.
Role of the Interpol-Monaco NCB
- Information exchange between the Monaco police force and Interpol
- Contact point for Europol
- Host of the SIENA system
Section for International Cooperation and Combatting Cybercrime
This team assists investigation units in executing international letters rogatory and is in constant contact with various operational criminal investigation departments abroad, such as:
- Criminal Police in Italy
- BKA in Germany
- NCIS in Great Britain
- FBI in the United States
Central Registry Section
The Central Registry Section acts as the Division de Police Judiciaire’s memory, archiving administrative and judicial data. It plays a vital role in maintaining a comprehensive and accurate repository of information.
Contact Information and Operating Hours
Operating hours for the Monaco police force’s Division de Police Judiciaire are from 8:30 am to 8:00 pm, seven days a week. For inquiries and emergency assistance, contact:
- (+377) 93 15 33 18
- 24-hour hotline: (+377) 93 15 30 15
Expertise and Commitment
The dedicated personnel at Monaco’s Criminal Investigation Division continue to demonstrate unwavering commitment and expertise in investigating and preventing various crimes, shaping Monaco’s reputation as a leader in international policing.