Reservado à PJ. Material acompanhante: CD-ROM com 62,9 Mb.

Integrado no Programa Péricles - Protecção do Euro Contra a Contrafacção - teve lugar no Instituto Superiore di Polizia, em Roma, de 29 a 30 de Outubro de 2007, o seminário "Technical and personal databases in combating Euro counterfeiting. How to use databases in investigations (illustration and methodology)", o qual visou essencialmente a apresentação de modelos de bases de dados técnicas e pessoais utilizadas no combate à contrafacção de moeda. O CD-ROM contém as seguintes apresentações: 1. "The framework for protection of the Euro against counterfeiting" (Yannis XENAKIS - Head of Unit “Protection of the Euro”). 2. "EUROPOL data bases Euro on counterfeiting". 3. "Counterfeit Monitoring System - Technical and personal data bases in combating euro counterfeiting. How to use databases in investigations (illustration and methodology)" (Carlos Andres – CAC/ECB). 4. "The Spanish National Central Office for the repression of counterfeit currency" (Brigada de Investigación del Banco de España). 5. "Tutela penale delle banche dati telematiche - il caso delle banche dati tecniche e personali utili per la lotta alla contraffazione monetária" (Dott. Stefano Civardi - Procura della Repubblica presso il Tribunale di Milano). 6. "Protection of the Euro with criminal penalties and other sanctions" (KASIMIS George - National expert in Unit “Protection of the EURO”- Magistrate ). 7. "Banche dati tecniche e personali utili per la lotta alla contraffazione monetaria" (Instituto Poligrafico e Zecca Dello Stato S.P.A. - Coins National Analysis Centre - C.N.A.C. IT). 8. "Sistema Informativo Interforze" (Dipartimento Della Pubblica Sicurezza). 9. "Facilitating international police co-operation. INTERPOL's activities in combating counterfeiting of currency and the relevant databases" (Malik Alibegovic, Forensic Analyst - Counterfeits and Security Documents Branch - INTERPOL General Secretariat). 10. "Office Central Pour La Repression du Faux Monnayage - O.C.R.F.M." 11. [Apresentação dos Serviços Secretos norte-americanos] .11.1 "United States Secret Service - USDollars Note Search Web Site - www.usdollars.usss.gov." 12. "Protection of the Euro against counterfeiting" (Ministry of Economy and Finance - Department of Treasury - International Financial Affairs - The Central Means of Payment Antifraud Office (UCAMP). 12.1 - "Il dispositivo nazionale di protezione dell’euro banca dati UCAMP" (Cap. Luca FORMICA - Dipartimento del Tesoro - Direzione III – Relazioni Finanziarie Internazionali - Ufficio Centrale Antifrode Mezzi di Pagamento (UCAMP). 13. "The use of databases in the framework of currency counterfeiting investigations: the Italian experience" (Piero Marraffa - International Police Co-Operation Service - Interpol – Unità Nazionale Europol – S.I.Re.N.E - Italian National Central Office for the Suppression of Currency Counterfeiting - Head of National Central Office). 14. Présentation de l'Office Central pour la Répression du Faux Monnayage français au seminaire « bases de données techniques et personnelles indispensables a la lutte contre le faux monnayage ; demonstration et utilisation lors d'enquetes».