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Document 52009XC0310(02)

Autorità nazionali competenti di cui all'articolo 2, lettera b), del regolamento (CE) n. 1338/2001 del Consiglio

OJ C 56, 10.3.2009, p. 3–27 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

10.3.2009   

IT

Gazzetta ufficiale dell'Unione europea

C 56/3


AUTORITÀ NAZIONALI COMPETENTI

di cui all'articolo 2, lettera b), del regolamento (CE) n. 1338/2001 del Consiglio

(2009/C 56/02)

Il regolamento (CE) n. 1338/2001 del Consiglio, che definisce talune misure necessarie alla protezione dell'euro contro la falsificazione, stabilisce che gli elenchi delle autorità nazionali competenti vengano pubblicati nella Gazzetta ufficiale delle Comunità europee.

Il regolamento (CE) n. 1339/2001 del Consiglio ha esteso agli Stati membri che non hanno adottato l'euro quale moneta unica gli effetti del regolamento (CE) n. 1338/2001.

In conformità di detti regolamenti, gli Stati membri hanno designato le autorità competenti, a livello nazionale, per la lotta alla falsificazione.

La Commissione ha stilato gli elenchi delle autorità nazionali competenti, che si riportano di seguito. Questi elenchi integrano e aggiornano gli elenchi delle autorità nazionali competenti pubblicati nella GU C 173 del 19.7.2002, pag. 2.

Gli elenchi riportati di seguito corrispondono ai quattro trattini dell'articolo 2, lettera b), del regolamento (CE) n. 1338/2001.

Autorità designate dagli Stati membri per l'individuazione delle banconote false e delle monete false

[di cui al primo trattino dell'articolo 2, lettera b), del regolamento (CE) n. 1338/2001 del Consiglio]

Stato membro (1)

Istituzione

Belgio

Office central de la répression du faux monnayage

(Police Judiciaire Fédérale/Direction Ecofin)

Boulevard Berlaimont, 14

1000 Bruxelles

BELGIQUE

Tel. +32 22215403/+32 22215409

Fax +32 22215410

Centrale dienst ter beteugeling van valsmunterij

(Federale Gerechtelijke Politie/Directie Ecofin)

Berlaimontlaan 14

1000 Brussel

BËLGIE

Tel. +32 22215403/+32 22215409

Fax +32 22215410

Bulgaria

1.

Българска народна банка — Bulgarian National Bank

Issue Department

Issuing Policy and Control Directorate

National Analysis Centre

1, Knyaz Alexander I Square

1000 Sofia

BULGARIA

Tel. +359 291451561

Fax +359 29802425

e-mail: nacbg@bnbank.org

2.

Chief Directorate «Combating organized crime» — «Counterfeit» Unit

45, Cherni Vruh Bldv

1407 Sofia

BULGARIA

e-mail: 170@mvr.bg

3.

Chief Directorate «Border police» — «Operational search» Unit

46, Maria Luisa Bldv,

1202 Sofia

BULGARIA

e-mail: nsgp@mvr.bg

4.

Chief Directorate «Combating crime, protection of public order and crime prevention» — «Economic police» Unit

235, Slivnica Bldv

1202 Sofia

BULGARIA

e-mail: ncp@mvr.bg

Repubblica ceca

Česká Národní Banka — Czech National Bank

Na Příkopě 28

115 03 Praha 1

ČESKÁ REPUBLIKA

Contact persons — NCC:

Miroslav Matějka

Tel. +420 224413654

Fax +420 224417954

Petr Pikora

Tel. +420 224412159

Fax +420 224412834

e-mail: ncc.cz@cnb.cz

Danimarca

Rigspolitiet

Kriminalteknisk Center

Dokumentsektionen NAC/CNAC

Slotherrensvej 113

2720 Vanløse

DANMARK

Tel. +45 45154575

Fax +45 45150136

e-mail: nacdk@politi.dk

Germania

1.

Bundeskriminalamt Wiesbaden

SO 42

Thaerstraße. 11

65193 Wiesbaden

DEUTSCHLAND

National Central Office (NCO)

Tel. +49 611551-5422

Fax +49 611551-5698

e-mail: so42@bka.bund.de

2.

Landeskriminalamt Baden-Würtemberg

Inspektion 470/FG

Taubenheimstr. 85

70372 Stuttgart

DEUTSCHLAND

Tel. +49 7115401-3589

e-mail: poststelle@lka.bwl.de

3.

Bayerisches Landeskriminalamt

SG 621

Mailingerstr. 15

80636 München

DEUTSCHLAND

Tel. +49 891212-1621

e-mail: blka.sg621@polizei.bayern.de

4.

Der polizeipräsident in Berlin

LKA 413

Tempelhofer Damm 12

12101 Berlin

DEUTSCHLAND

Tel. +49 30466494-1300

e-mail: lka413@polizei.verwalt-berlin.de

5.

Landeskriminalamt Brandenburg

LKA 111

Tramper Chaussee 1

16225 Eberswalde

DEUTSCHLAND

Tel. +49 3334388-1116

e-mail: lage.auskunftsdienst@bb.extrapol.de

6.

Landeskriminalamt Bremen

PD Kriminalpolizei

LKA K 44/FG

In der Vahr 76

28329 Bremen

DEUTSCHLAND

Tel. +49 421362-3844

e-mail: k44@polizei.bremen.de

7.

Landeskriminalamt Hamburg

LKA 522

Übersee-Ring 35

22297 Hamburg

DEUTSCHLAND

Tel. +49 4042867-5220

e-mail: lka52n@polizei.hamburg.de

8.

Hessisches Landeskriminalamt

HSG 42

Hölderlinstr. 1-5

65187 Wiesbaden

DEUTSCHLAND

Tel. +49 61183-4200

e-mail: hsg42.hlka@polizei.hessen.de

9.

Landeskriminalamt Mecklenburg-Vorpommern

Dez. 63.2

Retgendorfer Str. 2

19067 Rampe

DEUTSCHLAND

Tel. +49 386664-6328

e-mail: lka-mv@polmv.de

10.

Landeskriminalamt Niedersachsen

SG. 35.1

Schützenstr. 25

30161 Hannover

DEUTSCHLAND

Tel. +49 51126262-3512

e-mail: sg35-1@lka.polizei.niedersachsen.de

11.

Landeskriminalamt Nordrhein-Westfalen

SG. 31.4

Völklinger Str. 49

40221 Düsseldorf

DEUTSCHLAND

Tel. +49 211939-3146

e-mail: sg31.42.lka@polizei.nrw.de

12.

Landeskriminalamt Rheinland-Pfalz

Dez. 51/FG

Valenciaplatz 1-7

55118 Mainz

DEUTSCHLAND

Tel. +49 613165-2437

e-mail: lka.51.dl@polizei.rlp.de

13.

Landeskriminalamt Saarland

LKA 441

Mainzer Str. 134/136

66121 Saarbrücken

DEUTSCHLAND

Tel. +49 681962-3600

e-mail: lka-saarland-441@polizei.slpol.de

14.

Landeskriminalamt Sachsen

Dez. 21-FG

Neuländer Str. 60

01129 Dresden

DEUTSCHLAND

Tel. +49 351855-3464

e-mail: lka@sn.extrapol.de

15.

Landeskriminalamt Sachsen-Anhalt

Abt.4, Dez. 41.2-3

Lübecker Str. 53-63

39124 Magdeburg

DEUTSCHLAND

Tel. +49 391250-2453

e-mail: 4_falschgeld@lka.pol.sachsen-anhalt.de

16.

Landeskriminalamt Thüringen

Abt.6/Dez. 61.6

Am Schwemmbach

99099 Erfurt

DEUTSCHLAND

Tel. +49 361341-1814

e-mail: auswertung.lka@polizei.thueringen.de

17.

Landeskriminalamt Schleswig-Holstein

SG 231

Mühlenweg 166

24116 Kiel

DEUTSCHLAND

Tel. +49 431160-4231

e-mail: kiel.lka231@polizei.landsh.de

18.

Bundespolizei-präsidium

Abt. 3/Ref. 31

Heinrich-Mann-Allee 103, Haus 44

14473 Potsdam

DEUTSCHLAND

Tel. +49 0261399-299

(Rizzerstraße 8, 56068 Koblenz)

19.

Deutsche Bundesbank

Falschgeldstelle

H 12

Hegelstraße 65

55122 Mainz

DEUTSCHLAND

Tel. +49 6131377-4400

Fax +49 6131377-4499

e-mail: nccde@bundesbank.de

Estonia

1.

Central Criminal Police of the Republic of Estonia

Tööstuse 52

10416 Tallinn

EESTI/ESTONIA

Tel. +372 6123705

Fax +372 6123726

e-mail: keskkriminaalpolitsei@kkp.pol.ee

Contact office: Criminal Intelligence Department (as NCO)

Tel. +372 6123698

Ms Ülle Holme e-mail: ylle.holm@kkp.pol.ee

2.

Bank of Estonia NCC

Cash and Security Department

Estonia Bld.13

15095 Tallinn

EESTI/ESTONIA

Tel. 372 6680985

Fax +372 6680705

Irlanda

1.

An Garda Siochána

Examination Section

Documents and Handwriting

Garda Technical Bureau

Garda Headquarters

Phoenix Park

Dublin 8

Tel. +353 16662590

Fax +353 16662595

IRELAND

e-mail: docs@iol.ie

2.

An Garda Siochána

Garda Bureau of Fraud Investigation

Harcourt Square

Harcourt Street

Dublin 2

IRELAND

Tel. +353 16663768

Fax +353 16663770

e-mail: gbfi_cheques@garda.ie

3.

Central Bank and Financial Services Authority of Ireland

Currency Centre

PO Box 61

Sandyford

Dublin 16

IRELAND

Tel. +353 12198818

Fax +353 12950741

e-mail: cnac.ie@centralbank.ie

Grecia

1.

Τράπεζα της Ελλάδος

Διεύθυνση Ταμείων

Μεσογείων 341

152 31 Χαλάνδρι/Halandri

ΕΛΛΑΔΑ/GREECE

Τηλ: +30 2106709191

Φαξ: +30 2106709195

e-mail: nccgr@bankofgreece.gr

1.

Bank of Greece

Cash Departemnt

Mesogeion 341

152 31 Halandri

GREECE

Τel. +30 2106709191

Fax +30 2106709195

e-mail: nccgr@bankofgreece.gr

2.

Αρχηγείο Ελληνικής Αστυνομίας

Διεύθυνση Eγκληματολογικών Eρευνών

Εργαστήριο διερεύνησης παραχάραξης, κιβδηλείας και πλαστότητας εντύπων και αξιών

Λ. Αλεξάνδρας 173

115 22 Αθήνα/Athens

ΕΛΛΑΔΑ/GREECE

Τηλ: +30 2106476878,

+30 2106476879

Φαξ: +30 2106470019

e-mail: forgelab@otenet.gr

nac@otenet.gr

2.

Hellenic Police Headquarters

Forensic Science Division

False Documents & Counterfeit Currency Laboratory

Hellenic National Analysis Center

173, Alexandras Avenue

115 22 Athens

GREECE

Τel: +30 2106476878,

+30 2106476879

Fax: +30 2106470019

e-mail: forgelab@otenet.gr

nac@otenet.gr

3.

Υπουργείο Οικονομίας και Οικονομικών

Γενική Διεύθυνση Οικονομικής Πολιτικής

Διεύθυνση Ευρωπαϊκής Ένωσης

Τμήμα Ευρώ

Νίκης 5-7, Σύνταγμα

101 80 Αθήνα/Athens

ΕΛΛΑΔΑ/GREECE

Τηλ: +30 2103332823

Φαξ: +30 2103332760

e-mail: m.kanetakis@mnec.gr

3.

Ministry of Economy and Finance

Directorate General for Economic Policy

Directorate for European Union affairs

Unit for the Euro

Nikis 5-7 Syntagma

101 80 Athens

GREECE

Tel +30 2103332823

Fax: +30 2103332760

e-mail: m.kanetakis@mnec.gr

4.

Γενικό Λογιστήριο του Κράτους

25η Διεύθυνση κίνησης κεφαλαίων, εγγυήσεων και αξιών

Πανεπιστημίου 37

10165 Αθήνα/Athens

ΕΛΛΑΔΑ/GREECE

Τηλ: +30 2103338913

Φαξ: +30 2103338959

e-mail: mgeorgiou@mof-glk.gr

4.

General accounting office of the State

25th Directorate funds transfers guaranties loans and securities

Panepisthmiou 37

10165 Athens

GREECE

Τel. +30 2103338913

Fax +30 2103338959

e-mail: mgeorgiou@mof-glk.gr

Spagna

1.

Ministerio del Interior

Dirección General de la Policía

Comisaría General de Policía Judicial

Brigada de Investigación del Banco de España (O.C.N.)

C/Alcalá, 522

28027 Madrid

ESPAÑA

Tel. +34 913386995

Fax +34 913386886

e-mail: bibe@dgp.mir.es

2.

Banco de España

Emisión y Caja

C/Alcalá, 522

28027 Madrid

ESPAÑA

Tel. +34 913386332

Fax +34 913386887

e-mail: cnac.es@bde.es

Francia

1.

Direction Centrale de la Police Judiciaire

Sous-Direction des Affaires Economiques et Financières

Office Central pour la Répression du Faux Monnayage (OCRFM)

101-103 rue des Trois Fontanot

92000 Nanterre

FRANCE

Tel. +33 140978416, +33 0140978279

Fax +33 140978896

e-mail: valerie.maldonado@interieur.gouv.fr

2.

Banque de France (CAN et NCC)

Direction Générale des Activités Fiduciaires et de Place

DERCI — SEGESCO

32-1249

75049 Paris cedex 01

FRANCE

Tel. +33 142926480

Fax +33 142924552

e-mail: nacfr@banque-france.fr

3.

CNAP: Direction des Monnaies et Medailles

Etablissement Monétaire de Pessac

Voie Romaine BP92

33604 Pessac cedex

FRANCE

Tel. +33 556077857

Fax +33 556077865

e-mail: alain.teste@monnaiedeparis.fr

4.

Gendarmerie Nationale

Centre Technique de la Gendarmerie

Service Technique des Recherches Judiciares et de Documentation (STRJD)

Fort de Rosny

1 boulevard Théophile Sueur

93111 Rosny sous Bois cedex

FRANCE

5.

Direction du Renseignement et de la Documentation

Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)

18, 22 rue de Charonne

75011 Paris

FRANCE

6.

Direction des Affaires Criminelles et de Grâces

Bureau de l'entraide pénale internationale

Mission Justice auprès de la Direction Centrale de la Police Judiciaire

101 rue des Trois Fontanot

92000 Nanterre

FRANCE

Italia

1.

Ufficio Centrale Nazionale del Falso Monetario

Servizio per la Cooperazione Internazionale di Polizia presso la Direzione Centrale della Polizia Criminale

Via Torre di Mezzavia 9/121

00173 Roma

ITALIA

Tel. +39 0646542208, +39 0646542640, +39 0646542639, +39 0646542649

Fax +39 0646542244, +39 0646542243

e-mail: ucifm.rome@dcpc.interno.it

2.

Guardia di Finanza

Via XXI Aprile, 51

00162 Roma

ITALIA

Tel. +39 0644223020

Fax +39 064404148

e-mail: IIreparto.teletrattamento@gdf.it

3.

Arma dei Carabinieri

Comando Carabinieri Antifalsificazione Monetaria

Via Milazzo n. 24

00185 Roma

ITALIA

Tel. +39 064450391

Fax +39 064457440

e-mail: ccafmcdo@carabinieri.it

4.

Polizia di Stato

presso Ministero dell'Interno

Dipartimento della Pubblica Sicurezza

Direzione Centrale Anticrimine della Polizia di Stato

Via Tuscolana, 1548

00173 Roma

ITALIA

Tel. +39 0646522388

Fax +39 0646522318

e-mail: sco@interno.it

5.

Ministero dell'Economia e delle Finanze

Dipartimento del Tesoro- Direzione III

Ufficio Centrale Antifrode Mezzi di Pagamento (UCAMP)

Via Venti Settembre, 97

00187 Roma

ITALIA

Tel. +39 0647613535

Fax +39 0647613089

e-mail: ucamp@tesoro.it

Cipro

1.

The Central Bank of Cyprus

Issue Section

80 Kennedy Avenue,

1076 Nicosia

CYPRUS

Tel. +357 22714100

Fax +357 22378189

e-mail: AnnaChristoforou@centralbank.gov.cy

prodromosloucaides@centralbank.gov.cy

2.

The Cyprus Police Forensic Science Laboratory

Forensic Science Laboratory

Criminalistic Services

Police Headquarters

1478 Nicosia

CYPRUS

Tel. +357 22607240 — 45

Fax +357 22808936

e-mail: forensiclab@police.gov.cy

Lettonia

Bank of Latvia

Cashier's and Money Operations Department

K. Valdemāra ielā 2A

Rīgā, LV-1050

LATVIJA

Contact person — NCC:

Mr. Andris Tauriņš e-mail: andris.taurins@bank.lv

Tel. +371 67022391

Lituania

1.

Bank of Lithuania

Cash Department

6, Gedimino ave.

LT-01103, Vilnius

LIETUVA/LITHUANIA

Fax + 370 52680916

e-mail: naclt@lb.lt; ncclt@lb.lt; cnac@lb.lt

2.

Lithuanian Police Forensic Science Centre

Liepyno str. 11A

LT-08105, Vilnius

LIETUVA/LITHUANIA

Tel. + 370 522719663

Fax + 370 52719690

Lussemburgo

1.

Service de Police Judiciaire

24, rue Bitbourg

2957 Luxembourg

LUXEMBOURG

Tel: +352 49976334

e-mail: germain.kinn@police.etat.lu

2.

Banque centrale du Luxembourg

Département Caisse

2, boulevard Royal

2983 Luxembourg

LUXEMBOURG

Tel. +352 47744540

e-mail: ncclu@bcl.lu

Ungheria

Magyar Nemzeti Bank (The Central Bank of Hungary)

Nemzeti Készpénzszakértői Központ (National Counterfeit Centre)

Budapest V

Szabadság tér 8-9

1054

MAGYARORSZÁG/HUNGARY

Tel. +36 14213393

Fax +36 14213398

Email: NCCHU@mnb.hu

Malta

The Central Bank of Malta

Pjazza Kastilja,

Valletta, VLT 1060,

MALTA

Tel. +356 25500000

Fax +356 25502500

e-mail: info@centralbankmalta.org

Paesi Bassi

1.

Korps Landelijke Politiediensten

Dienst Nationale Recherche Informatie

Producteigenaar vals geld

Europaweg 45

2711 EM Zoetermeer

NEDERLAND

Tel. +31 793459352

e-mail: martin.naber@klpd.politie.nl

2.

De Nederlandsche Bank NV

afdeling Cash Operations

Nationaal Analyse Centrum

Westeinde 1

1017 ZN Amsterdam

NEDERLAND

Tel. +31 (0) 205242864

Fax +31 (0) 205242502

e-mail: nacnl@dnb.nl

3.

Koninklijke Nederlandse Munt N.V.

Nationaal Analyse Centrum voor Munten

Leidseweg 90

3500 GK Utrecht

NEDERLAND

Tel. +31 302910440

Fax +31 302910432

e-mail: cnac.nl@coins.nl

Austria

1.

Oesterreichische Nationalbank

Cashier`s Division

National Counterfeit Centre

Otto Wagner Platz 3

1090 Wien

ÖSTERREICH

Tel. +43 1404201301

Fax +43 1404201392

e-mail: friedrich.hammerschmidt@oenb.at

2.

Oesterreichische Banknoten- und Sicherheitsdruck GmbH

National Analysis Centre

Garnisongasse 15

1096 Wien

ÖSTERREICH

Tel. +43 1316901408

Fax +43 1316901496

e-mail: johann.buran@oebs.co.at

3.

Münze Österreich Aktiengesellschaft

Labor (CNAC)

Am Heumarkt 1

1031 Wien

ÖSTERREICH

Tel. +43 171715370

Fax +43 171715378

e-mail: cnac.at@austrian-mint.at

4.

Bundesministerium für Inneres

Bundeskriminalamt

Referat II/BK/3.4.1

Josef Holaubek Platz 1

1090 Wien

ÖSTERREICH

Tel. +43 12483685025

Fax +43 12483685191

e-mail: bmi-ii-bk-spoc@bmi.gv.at

Polonia

Narodowy Bank Polski (The National Bank of Poland)

Departament Emisyjno-Skarbcowy

ul. Świętokrzyska 11/12

00-919 Warszawa

POLSKA/POLAND

Mr. Grzegorz Biernat

Tel. +48 226532911

Fax +48 228263853

e-mail: GrzegorzBiernat@mail.nbp.pl

Mrs. Elżbieta Baśkiewicz

Tel. +48 226532517

Fax +48 228263853

e-mail: Elzbieta.Basiewicz@mail.nbp.pl

Portogallo

1.

Banco de Portugal — Sede

Rua do Ouro, 27

1100-150 Lisboa

PORTUGAL

Tel. +351 213213200

2.

Banco de Portugal — Complexo do Carregado

Apartado 81

2584-908 Carregado

PORTUGAL

Tel. +351 263856500

3.

Banco de Portugal — Edifício Portugal

Rua Francisco Ribeiro, 2

1150-165 Lisboa

PORTUGAL

Tel. +351 213130300

4.

Banco de Portugal — Filial

Praça da Liberdade, no 92

4000-322 Porto

PORTUGAL

Tel. +351 222077200

5.

Banco de Portugal — Delegação Regional dos Açores

Praça do Município, 8

9500-101 Ponta Delgada

PORTUGAL

Tel. +351 296202860

6.

Banco de Portugal — Delegação Regional da Madeira

Avenida Arriaga, 8

9000-064 Funchal

PORTUGAL

Tel. +351 291202470

7.

Banco de Portugal — Agência de Braga

Praça da Republica, no 1

4710-305 Braga

PORTUGAL

Tel. +351 253609700

8.

Banco de Portugal — Agência de Coimbra

Largo da Portagem, no 16

3000-337 Coimbra

PORTUGAL

Tel. +351 239854200

9.

Banco de Portugal — Agência de Castelo Branco

Praça do Rei D. José I

6000-118 Castelo Branco

PORTUGAL

Tel. +351 272340170

10.

Banco de Portugal — Agência de Évora

Praça do Giraldo, no 61

7000-508 Évora

PORTUGAL

Tel. +351 266758000

11.

Banco de Portugal — Agência de Faro

Praça D. Francisco Gomes, no 11

8000-168 Faro

PORTUGAL

Tel. +351 289880500

12.

Banco de Portugal — Agência de Viseu

Praça da Republica

3510-105 Viseu

PORTUGAL

Tel. +351 232430900

13.

Imprensa Nacional — Casa da Moeda, S.A

Avenida António José de Almeida

1000-136 Lisboa

PORTUGAL

14.

Polícia Judiciária

Direcção Central de Investigação da Corrupção e Criminalidade Económica e Financeira (DCICCEF)

Rua Alexandre Herculano, 42-A

1250-011 Lisboa

PORTUGAL

Tel. +351 961517813

e-mail: uniceo@pj.pt

Romania

Headquarters of Romanian Police

General Directorate for Countering Organized Criminality

National Central Office

Stefan cel Mare street no. 13-15

Bucharest

ROMANIA

Tel./Fax +4021.3104070

e-mail: onc-co@politiaromana.ro

Slovenia

Center za forenzične preiskave Policije

Oddelek za preiskave rokopisov in dokumentov (NAC/CNAC)

Štefanova 2

SI-1501 Ljubljana

SLOVENIJA

Tel. +386 14284284

Fax +386 14284986

e-mail: dorijan.kerzan@policija.si or nac@bsi.si

Slovacchia

Národná banka Slovenska

Odbor prípravy a analýzy platidiel (NCC)

Imricha Karvaša 1

813 25 Bratislava

SLOVENSKO/SLOVAKIA

Contact person:

RNDr. Gabriel Schlosser

Tel. +421 257872718

e-mail: gabriel.schlosser@nbs.sk

Finlandia

1.

Suomen Pankki

Maksuvälineosasto

PL 160

FI-00101 Helsinki

SUOMI/FINLAND

Tel. +358 108313470

Fax +358 108313466

e-mail: currency@bof.fi

1.

Bank of Finland

Currency Department

P.O. Box 160

FI-00101 Helsinki

FINLAND

Tel. +358 108313470

Fax +358 108313466

e-mail: currency@bof.fi

2.

Keskusrikospoliisi

Rikostekninen laboratorio

Jokiniemenkuja 4,

PL 285

FI-01301 Vantaa

SUOMI/FINLAND

Tel. +358 718780141

Fax +358 718786303

e-mail: nacfi@krp.poliisi.fi

2.

National Bureau of Investigation

Forensic Laboratory

Jokiniemenkuja 4

P.O. Box 285

FI-01301 Vantaa

FINLAND

Tel. +358 718780141

Fax +358 718786303

e-mail:nacfi@krp.poliisi.fi

3.

Sisäasiainministeriö, Poliisiosasto, Kansainvälinen yksikkö

PL 26

FI-00023 Valtioneuvosto

SUOMI/FINLAND

Tel. +358 916042853

Mobile: +358 407256206

Fax +358 916043477

e-mail: jutta.purontaus@poliisi.fi

3.

Ministry of the Interior, Police Department, International Affairs Unit

P.O.Box 26

FI-00023 Government

FINLAND

Tel. +358 916042853

Mobile: +358 407256206

Fax +358 916043477

e-mail: jutta.purontaus@poliisi.fi

Svezia

1.

Rikskriminalpolisen

Kriminalpolisenheten

Finanspolisen

P.O. Box 12256/Polhemsgatan 30

SE-102 26 Stockholm

SVERIGE

Tel. +46 84013800

Fax +46 84013789

e-mail: finanspolisen@polisen.se

2.

Statens Kriminaltekniska Laboratorium

Dokumentenheten /Kemi & Teknikenheten

Brigadgatan 13

SE-58194 Linköping

SVERIGE

Tel. +46 13241400

Fax +46 13145715

e-mail: skl@skl.polisen.se

Regno Unito

1.

National Central Office for the Suppression of Counterfeit Currency

Serious Organised Crime Agency (SOCA)

POB 8000

London

SE11 5EN

UNITED KINGDOM

Tel. +44 2072388000 (ask for UKNCO aka Counterfeit Currency Unit)

Fax +44 2072388049

e-mail: UKNCO@soca.x.gsi.gov.uk

2.

The Royal Mint

Llantrisant

Pontyclun

CF72 8YT

UNITED KINGDOM

Tel. +44 1443623369

Fax +44 1443 623336

e-mail: Phil.Hawkins@royalmint.gov.uk

3.

Bank of England

Counterfeit Section

Debden Cash Centre

Bank of England Printing Works

Langston Road

Loughton

Essex

IG10 3TN

UNITED KINGDOM

Tel. +44 2084181688

Fax +44 2084181779

e-mail: neil.macnab@bankofengland.gsi.gov.uk

4.

The Commissioner of Currency

The Financial & Development Secretary

The Treasury Building

John Mackintosh Square

GIBRALTAR

Autorità designate dagli Stati membri per la raccolta e l'analisi dei dati tecnici e statistici relativi alle banconote false

(Centri nazionali di analisi)

[di cui al secondo trattino dell'articolo 2, lettera b), del regolamento (CE) n. 1338/2001 del Consiglio]

Stato membro (2)

Istituzione

Belgio

Banque Nationale de Belgique

Département Imprimerie

Boulevard de Berlaimont 14

1000 Bruxelles

BELGIQUE

Tel.+32 22214129

e-mail: yves.timmermans@nbb.be

e-mail: thierry.jadin@nbb.be

Nationale Bank van België

Departement Drukkerij

de Berlaimontlaan 14

1000 Brussel

BËLGIE

Tel. +32 22214129

e-mail: yves.timmermans@nbb.be

e-mail: thierry.jadin@nbb.be

Bulgaria

1.

Българска народна банка — Bulgarian National Bank

Issue Department

Issuing Policy and Control Directorate

National Analysis Centre

1, Knyaz Alexander I Square

1000 Sofia

BULGARIA

Tel. +359 291451561

Fax +359 29802425

e-mail: nacbg@bnbank.org

Repubblica ceca

Česká národní banka — Czech National Bank

Na Příkopě 28

115 03 Praha 1

ČESKÁ REPUBLIKA

Contact persons — NAC:

Jiří Rott Tel. +420 224413475/Fax +420 224417475

Eva Krulová Tel. +420 224413911/Fax +420 224412834

Jaroslav Moravec Tel. +420 224413078/Fax +420 224417078

e-mail: nac.cz@cnb.cz

Danimarca

Rigspolitiet

Kriminalteknisk Center.

Dokumentsektionen NAC/CNAC

Slotherrensvej 113

2720 Vanløse

DANMARK

Tel. +45 45154575

Fax +45 45150136

e-mail: nacdk@politi.dk

Germania

Deutsche Bundesbank

Falschgeldstelle (NCC/NAC/CNAC)

H 12

Hegelstraße 65

55122 Mainz

DEUTSCHLAND

Tel. +49 6131377-4400

Fax +49 6131377-4499

e-mail: nccde@bundesbank.de

Estonia

NAC/CNAC

Pärnu mnt 328

11611 Tallinn

EESTI/ESTONIA

Tel. +372 6125300

Fax +372 6125309

e-mail: kohtuekspertiis@kekk.pol.ee

Irlanda

Central Bank and Financial Services Authority Of Ireland

NAC Ireland

Currency Centre

PO Box 61

Sandyford

Dublin 16

IRELAND

Tel. +353 12198818

Fax +353 12950741

e-mail: cnac.ie@centralbank.ie

Grecia

Αρχηγείο Ελληνικής Αστυνομίας

Διεύθυνση Εγκληματολογικών Ερευνών

Εργαστήριο διερεύνησης παραχάραξης, κιβδηλείας και πλαστότητας εντύπων και αξιών

Εθνικό κέντρο ανάλυσης χαρτονομισμάτων ευρώ (Ν.Α.C.)

Λ. Αλεξάνδρας 173

115 22 Αθήνα/Athens

ΕΛΛΑΔΑ/GREECE

Τηλ: +30 2106476878, +30 2106476879

Φαξ: 0030-210-6470019

e-mail: forgelab@otenet.gr

nac@otenet.gr

Hellenic Police Headquarters

Forensic Science Division

False Documents & Counterfeit Currency Laboratory

Hellenic National Analysis Center

NAC GR

173, Alexandras Avenue

115 22 Athens

GREECE

Τel. +30 2106476878, +30 2106476879

Fax +30 2106470019

e-mail: forgelab@otenet.gr

nac@otenet.gr

Spagna

Banco de España

Emisión y Caja

Centro Nacional de Análisis (C.N.A.)

C/Alcalá, 522

28027 Madrid

ESPAÑA

Tel. +34 913386332

Fax +34 913386887

e-mail: cnac.es@bde.es

Francia

Banque de France (CAN et NCC)

Direction Générale des Activités Fiduciaires et de Place

DERCI — SEGESCO

32-1249

75049 Paris cedex 01

FRANCE

Tel. +33 142926480

Fax +33 142924552

e-mail: nacfr@banque-france.fr

Italia (3)

Banca d'Italia

Centro Nazionale di Analisi delle Banconote (CAN)

Servizio Cassa Generale

Divisione circolazione dei biglietti

Via Nazionale 91

00184 Roma

ITALIA

Tel: +39 0647923782 — 0647924878

Fax: +39 0647923896

e-mail: NacIT@bancaditalia.it

Cipro

The Cyprus Police Forensic Science Laboratory

Forensic Science Laboratory

Criminalistic Services

Police Headquarters

1478 Nicosia

CYPRUS

Tel. +357 22607240-45

Fax +357 22808936

e-mail: forensiclab@police.gov.cy

Lettonia

Latvia State Police

Forensic Research Department

Bruņieku iela 72b

Rīgā, LV-1009

LATVIJA

Contact persons — NAC:

Mr. Elmārs Bērziņš e-mail: elmars.berzins@ec.vp.gov.lv

Tel. +371 67208459

Lituania

Bank of Lithuania

Cash Department

6, Gedimino ave.

LT-01103, Vilnius

LIETUVA/LITHUANIA

Fax +370 52680916

e-mail: naclt@lb.lt

Lussemburgo

Banque centrale du Luxembourg

Département Caisse

2, boulevard Royal

2983 Luxembourg

LUXEMBOURG

Tel. +352 47744540

e-mail: ncclu@bcl.lu

Ungheria

Magyar Nemzeti Bank (The Central Bank of Hungary)

Nemzeti Bankjegyszakértői Központ (National Analysis Centre)

Budapest V

Szabadság tér 8-9

1054

MAGYARORSZÁG/HUNGARY

Tel. +36 14213393

Fax +36 14213398

e-mail: NCCHU@mnb.hu

Malta

The Central Bank of Malta

National Analysis Centre

Currency Surveillance Unit

Pjazza Kastilja,

Valletta, VLT 1060,

MALTA

Tel: +356 25505004

Fax: +356 25502500

e-mail: nac.mt@centralbankmalta.com

Paesi Bassi

De Nederlandsche Bank NV

afdeling Cash Operations

Nationaal Analyse Centrum

Westeinde 1

1017 ZN Amsterdam

NEDERLAND

Tel: +31 (0) 20 524 2864

Fax: +31 (0) 20 524 2502

e-mail: nacnl@dnb.nl

Austria

Oesterreichische Banknoten- und Sicherheitsdruck GmbH

Nationales Analyse Center

Garnisongasse 15

1096 Wien

ÖSTERREICH

Tel. +43 1316901408

Fax +43 1316901496

e-mail: johann.buran@oebs.co.at

Polonia

Narodowy Bank Polski (The national Bank of Poland)

Departament Emisyjno-Skarbcowy

ul. Świętokrzyska 11/12

00-919 Warszawa

POLSKA/POLAND

(NAC) Mr. Juliusz Dobrolęcki

Tel. +48 226532648

Fax +48 228263853

e-mail: Juliusz.Dobrolecki@mail.nbp.pl

Mrs. Aleksandra Rzoska

Tel. +48 226532714

Fax +48 228263853

e-mail: Aleksandra.Rzoska@mail.nbp.pl

Portogallo

Centro Nacional de Analise de Notas (CNAN)

Laboratório de Polícia Científica (LPC)

Polícia Judiciária

Rua Gomes Freire, 174

1169-007 Lisboa

PORTUGAL

Tel. +351 21864 1256 or 1721

Fax +351 213578753

e-mail: nac.pt@pj.pt

Romania

National Analysis Centre

National Bank of Romania

25, Lipscani Street, Sector 3

030031 Bucharest

ROMANIA

e-mail: razvan.dumitriu@bnro.ro

Tel. +40 213070151

Fax +40 213223566

Slovenia

Center za forenzične preiskave Policije

Oddelek za preiskave rokopisov in dokumentov (NAC/CNAC)

Štefanova 2

SI-1501 Ljubljana

SLOVENIJA

Tel.: +386 14284284

Fax.: +386 14284986

e-mail: dorijan.kerzan@policija.si or nac@bsi.si

Slovacchia

Národná banka Slovenska

Odbor prípravy a analýzy platidiel (NAC)

Imricha Karvaša 1

813 25 Bratislava

SLOVENSKO/SLOVAKIA

Contact person: Mária Nahálková

Tel: +421 257872721

e-mail: maria.nahalkova@nbs.sk

Finlandia

Keskusrikospoliisi

Rikostekninen laboratorio

Jokiniemenkuja 4

PL 285

FI-01301 Vantaa

SUOMI/FINLAND

Tel. +358 718780141

Fax +358 718786303

e-mail: nacfi@krp.poliisi.fi

Tel. +358 718786319

Fax +358 718786303

e-mail: Pirjo.Miettinen@poliisi.fi

National Bureau of Investigation

Forensic Laboratory

Jokiniemenkuja 4

P.O. Box 285

FI-01301 Vantaa

FINLAND

Tel. +358 718780141

Fax +358 718786303

e-mail: nacfi@krp.poliisi.fi

Tel. +358 718786319

Fax +358 718786303

e-mail: Pirjo.Miettinen@poliisi.fi

Svezia

Statens Kriminaltekniska Laboratorium

Dokumentenheten

Brigadgatan 13

SE-58194 Linköping

SVERIGE

Tel. +46 13241400

Fax +46 13145715

skl@skl.polisen.se

Regno Unito

Bank of England

Counterfeit Section

Debden Cash centre

Bank of England Printing Works

Langston Road

Loughton

Essex

IG10 3TN

UNITED KINGDOM

Tel. +44 2084181688

Fax +44 2084181779

e-mail: neil.macnab@bankofengland.gsi.gov.uk

Autorità designate dagli Stati membri per la raccolta e l'analisi dei dati tecnici e statistici relativi alle monete false

(Centri nazionali di analisi delle monete)

[di cui al terzo trattino dell'articolo 2, lettera b), del regolamento (CE) n. 1338/2001 del Consiglio]

Stato membro (4)

Istituzione

Belgio

Centre national d'analyse des pièces (CNAP)

Monnaie Royale de Belgique

Bld. Pacheco, 32

1000 Bruxelles

BELGUIQUE

Tel: +32 22210729/+32 22210762

Fax: +32 22210818

e-mail: CNAC.BE@minfin.fed.be

Nationaal Analyse Centrum voor Munten (NACM)

Koninklijke Munt van België

Pachecolaan 32

1000 Brussel

BËLGIE

Tel: +32 22210729/+32 22210762

Fax: +32 22210818

e-mail: CNAC.BE@minfin.fed.be

Bulgaria

1.

Българска народна банка — Bulgarian National Bank

Issue Department

Issuing Policy and Control Directorate

National Analysis Centre

1, Knyaz Alexander I Square

1000 Sofia

BULGARIA

Tel. +359 291451561

Fax +359 29802425

e-mail: nacbg@bnbank.org

Repubblica ceca

Česká národní banka — Czech National Bank

Na Příkopě 28

115 03 Praha 1

ČESKÁ REPUBLIKA

Contact persons — CNAC:

Jaroslav Moravec Tel. +420 224413078/Fax +420 224417078

Jiří Rott Tel. +420 224413475/ Fax +420 224417475

e-mail: cnac.cz@cnb.cz

Danimarca

Rigspolitiet

Kriminalteknisk Center

Dokumentsektionen NAC/CNAC

Slotherrensvej 113

2720 Vanløse

DANMARK

Tel. +45 45154575

Fax +45 45150136

e-mail: nacdk@politi.dk

Germania

Deutsche Bundesbank

Falschgeldstelle (NCC/NAC/CNAC)

H 12

Hegelstraße 65

55122 Mainz

DEUTSCHLAND

Tel. +49 6131377-4400

Fax +49 6131377-4499

e-mail: nccde@bundesbank.de

Estonia

NAC/CNAC

Pärnu mnt 328

11611 Tallinn

EESTI/ESTONIA

Tel: +372 6125300

Fax: +372 6125309

e-mail: kohtuekspertiis@kekk.pol.ee

Irlanda

Central Bank and Financial Services Authority of Ireland

CNAC — Ireland

Currency Centre

Sandyford Road

Dublin 16

IRELAND

Tel: +353 1219 8818

Fax: +353 12950741

e-mail: cnac.ie@centralbank.ie

Grecia

Αρχηγείο Ελληνικής Αστυνομίας

Εργαστήριο διερεύνησης παραχάραξης, κιβδηλείας και πλαστότητας εντύπων και αξιών

Εθνικό κέντρο ανάλυσης κερμάτων ευρώ (C.Ν.Α.C.)

Λ. Αλεξάνδρας 173

115 22 Αθήνα/Athens

ΕΛΛΑΔΑ/GREECE

Τηλ: +30 2106476878, +30 2106476879

Φαξ: +30 2106470019

e-mail: forgelab@otenet.gr

nac@otenet.gr

Hellenic Police Headquarters

Forensic Science Division

False Documents & Counterfeit Currency Laboratory

Hellenic National Analysis Center

CNAC GR

173, Alexandras Avenue

115 22 Athens

GREECE

Τel. +30 2106476878, +30 2106476879

Fax: +30 2106470019

e-mail: forgelab@otenet.gr

nac@otenet.gr

Spagna (5)

Banco de España

Emisión y Caja

Centro Nacional de Análisis de Moneda (C.N.A.M.)

C/Alcalá, 522

28027 Madrid

ESPAÑA

Tel. +34 913386332

Fax +34 913386887

e-mail: cnac.es@bde.es

Francia

CNAP: Direction des Monnaies et Medailles

Etablissement Monétaire de Pessac

Voie Romaine BP92

33604 Pessac cedex

FRANCE

Tel. +33 556077857

Fax +33 556077865

e-mail: alain.teste@monnaiedeparis.fr

Italia (6)

CNAC Italia

Centro Nazionale di Analisi delle Monete

Istituto Poligrafico e Zecca dello Stato

Sezione Zecca — Attività Qualità

Via Gino Capponi no 49

00179 Roma

ITALIA

Tel: +39 0685083720, +39 0685083600

Fax: +39 0685083729

e-mail: cnac.it@ipzs.it

Cipro

The Cyprus Police Forensic Science Laboratory

Forensic Science Laboratory

Criminalistic Services

Police Headquarters

1478 Nicosia

CYPRUS

Tel: +357 22607240 — 45

Fax: +357 22808936

e-mail: forensiclab@police.gov.cy

Lettonia

Latvia State Police

Forensic Research Department

Bruņieku iela 72b

Rīgā, LV-1009

LATVIJA

Contact persons — CNAC:

Mr. Elmārs Bērziņš

Tel. +371 67208459

e-mail: elmars.berzins@ec.vp.gov.lv

Lituania

Bank of Lithuania

Cash Department

6, Gedimino ave.

LT-01103, Vilnius

LIETUVA/LITHUANIA

Fax + 370 52680916

e-mail: cnaclt@lb.lt

Lussemburgo

Banque centrale du Luxembourg

Centre national d'analyse des pièces

Département Caisse

2, Boulevard Royal

2983 Luxembourg

LUXEMBOURG

Tel. +352 47744540

e-mail: cnac@bcl.lu

Ungheria

Magyar Nemzeti Bank (The Central Bank of Hungary)

Nemzeti Érmeszakértői Központ (Coin National Analysis Centre)

Budapest V

Szabadság tér 8-9

1054

MAGYARORSZÁG/HUNGARY

Tel: +361 4213393

Fax: +361 4213398

e-mail: NCCHU@mnb.hu

Malta

The Central Bank of Malta

Coin National Analysis Centre

Currency Surveillance Unit

Pjazza Kastilja,

Valletta, VLT 1060,

MALTA

Tel: +356 25505004

Fax: +356 25502500

e-mail: cnac.mt@centralbankmalta.com

Paesi Bassi

Koninklijke Nederlandse Munt N.V.

Nationaal Analyse Centrum voor Munten

Leidseweg 90

3500 GK Utrecht

NEDERLAND

Tel: +31 30 2910440

Fax: +31 30 2910432

e-mail: cnac.nl@coins.nl

Austria

Münze Österreich AG

Labor (CNAC)

Am Heumarkt 1

1031 Wien

ÖSTERREICH

Tel. +43 171715370

Fax +43 171715378

e-mail: cnac.at@austrian-mint.at

Polonia

Narodowy Bank Polski (The National Bank of Poland)

Departament Emisyjno-Skarbcowy (CNAC)

ul. Świętokrzyska 11/12

00-919 Warszawa

POLSKA/POLAND

Mr. Juliusz Dobrolęcki

Tel.+48 226532648

Fax +48 228263853

e-mail: Juliusz.Dobrolecki@mail.nbp.pl

Mrs. Aleksandra Rzoska

Tel. +48 226532714

Fax +48 228263853

e-mail: Aleksandra.Rzoska@mail.nbp.pl

Mrs. Małgorzata Śmierzyńska

Tel. +48 22 653 25 96

Fax +48 22 826 38 53

Portogallo

Centro Nacional de Analise de Moedas (CNAM)

Laboratório de Polícia Científica (LPC)

(Att. Area de Fisica)

Polícia Judiciária

Rua Gomes Freire, 174

1169-007 Lisboa

PORTUGAL

Tel: +351 21864 1446 or 1257 or 1564

Fax: +351 213540217

e-mail: cnac.pt@pj.pt

Romania

Coin National Analysis Centre

National Bank of Romania

25, Lipscani Street, Sector 3

030031 Bucharest

ROMANIA

e-mail: cristian.ciornei@bnro.ro

Tel. +40 213070151

Fax +40 213223566

Slovenia

Center za forenzične preiskave Policije

Oddelek za preiskave rokopisov in dokumentov (NAC/CNAC)

Štefanova 2

SI-1501 Ljubljana

SLOVENIJA

Tel. +386 14284284

Fax +386 14284986

e-mail: dorijan.kerzan@policija.si or nac@bsi.si

Slovacchia

Národná banka Slovenska

Odbor prípravy a analýzy platidiel (CNAC)

Imricha Karvaša 1

813 25 Bratislava

SLOVENSKO/SLOVAKIA

Contact persons: Ing. Dušan Sukup

Tel. +421 257872717

e-mail: dusan.sukup@nbs.sk

Ing. Kristián Slovák

Tel. +421 257872708

e-mail: kristian.slovak@nbs.sk

Finlandia

Keskusrikospoliisi

Rikostekninen laboratorio

Jokiniemenkuja 4,

PL 285

FI-01301 Vantaa

SUOMI/FINLAND

Tel. +358 718780141

Fax +358 718786303

e-mail:cnac.fi@krp.poliisi.fi

Tel. +358 718786358

Fax +358 718786303

e-mail: lawrence.gunaratnam@poliisi.fi

National Bureau of Investigation

Forensic Laboratory

Jokiniemenkuja 4

P.O. Box 285

FI-01301 Vantaa

FINLAND

Tel. +358 718780141

Fax +358718786303

e-mail:cnac.fi@krp.poliisi.fi

Tel. +358 718786358

Fax +358 718786303

e-mail: lawrence.gunaratnam@poliisi.fi

Svezia

Statens Kriminaltekniska Laboratorium

Kemi och Teknikenheten

Brigadgatan 13

SE-58194 Linköping

SVERIGE

Tel: +46 13241400

Fax: +46 13145715

e-mail: skl@skl.polisen.se

Regno Unito (7)

Coin National Analysis Centre (CNAC)

Central Office for the Suppression of Counterfeit Currency

National Criminal Intelligence Service (NCIS)

POB 8000

London

SE11 5EN

UNITED KINGDOM

Tel. +44 2072388000

Fax +44 2072388049

Autorità designate dagli Stati membri per la raccolta e l'analisi dei dati sulla falsificazione dell'euro

[di cui al quarto trattino dell'articolo 2, lettera b), del regolamento (CE) n. 1338/2001 del Consiglio]

Stato membro (8)

Istituzione

Belgio

Office central de la répression du faux monnayage

(Police Judiciaire Fédérale/Direction Ecofin)

Boulevard Berlaimont, 14

1000 Bruxelles

BELGUIQUE

Tel. +32 22215403/+32 22215409

Fax +32 22215410

Centrale dienst ter beteugeling van valsmunterij

(Federale Gerechtelijke Politie/Directie Ecofin)

Berlaimontlaan 14

1000 Brussel

BËLGIE

Tel. +32 22215403/+32 22215409

Fax +32 22215410

Bulgaria

Chief Directorate «Combating organized crime»

«National operational and coordination centre for combating counterfeiting bnaknotes and coins» Unit

45, Cherni Vruh Bldv,

1407 Sofia

e-mail: 170@mvr.bg

Repubblica ceca

Policie České republiky

Služba kriminální policie a vyšetřování

Útvar pro odhalování organizovaného zločinu

Odbor padělání — Národní centrála proti penězokazectví (NCO)

P.O. BOX 41/V6

156 80 Praha 5 — Zbraslav

ČESKÁ REPUBLIKA

Contact persons:

Tel. +420 974843980 — Mr. Jiří BROŽ

e-mail: brozj@mvcr.cz

Tel. +420 974842045 — Ms. Marie Kubásková

e-mail: ncppraha@mvcr.cz

Fax: +420 974842598

Danimarca

Rigspolitiet

Nationalt Efterforsknings Center (NEC)

Polititorvet 14

1780 København V

DANMARK

Tel. +45 33910910 ext: 5398

Fax +45 33322771

e-mail: nec@politi.dk

Germania

Bundeskriminalamt Wiesbaden

SO 42

Thaerstraße 11

65193 Wiesbaden

DEUTSCHLAND

National Central Office (NCO)

Tel. +49 611551-5422

Fax. +49 611551-5698

e-mail: so42@bka.bund.de

Estonia

Central Criminal Police of the Republic of Estonia

Tööstuse 52

10416 Tallinn

EESTI/ESTONIA

Tel. +372 6123705

Fax: +372 6123726

e-mail: keskkriminaalpolitsei@kkp.pol.ee

Contact office: Criminal Intelligence Department (as NCO)

Tel. +372 6123698

Ms Ülle Holme-mail: ylle.holm@kkp.pol.ee

Irlanda

An Garda Siochána

Garda Bureau of Fraud Investigation

Harcourt Square

Harcourt Street

Dublin 2

IRELAND

Tel: +353 16663768

Fax: +353 16663770

e-mail: gbfi_cheques@garda.ie

Grecia

Αρχηγείο Ελληνικής Αστυνομίας

Διεύθυνση Εγκληματολογικών Ερευνών

Εργαστήριο διερεύνησης παραχάραξης, κιβδηλείας και πλαστότητας εντύπων και αξιών

Λ. Αλεξάνδρας 173

115 22 Αθήνα/Athens

ΕΛΛΑΔΑ/GREECE

Τηλ: +30 2106476878, +30 2106476879

Φαξ: +30 2106470019

e-mail: forgelab@otenet.gr

nac@otenet.gr

Hellenic Police Headquarters

Forensic Science Division

False Documents & Counterfeit Currency Laboratory

Hellenic National Analysis Center

173, Alexandras Avenue

115 22 Athens

GREECE

Τel. +30 2106476878, +30 2106476879

Fax: +30 2106470019

e-mail: forgelab@otenet.gr

nac@otenet.gr

Spagna

Ministerio del Interior

Dirección General de la Policía

Comisaría General de Policía Judicial

Brigada de Investigación del Banco de España (O.C.N.)

C/Alcalá, 522

28027 Madrid

ESPAÑA

Tel. +34 913386995

Fax +34 913386886

e-mail: bibe@dgp.mir.es

Francia

Direction Centrale de la Police Judiciaire

Sous-Direction des Affaires Economiques et Financières

Office Central pour la Répression du Faux Monnayage (OCRFM)

101-103 rue des Trois Fontanot

92000 Nanterre

FRANCE

Tel. +33 140978416, +33 0140978279

Fax +33 140978896

e-mail: valerie.maldonado@interieur.gouv.fr

Italia

Ministero dell' Economia e delle Finanze

Dipartimento del Tesoro — Direzione III

Ufficio Centrale Antifalsificazione Mezzi di Pagamento (UCAMP)

Via Venti Settembre, 97

00187 Roma

ITALIA

Tel +39 0647613535

Fax +39 0647613089

e-mail: ucamp@tesoro.it

Cipro

The Cyprus Police Forensic Science Laboratory

Forensic Science Laboratory

Criminalistic Services

Police Headquarters

1478 Nicosia

CYPRUS

Tel: +357 22607240 — 45

Fax: +357 22808936

e-mail: forensiclab@police.gov.cy

Lettonia

Latvia State Police

Economic Police Department

Central Criminal Police Department

Čiekurkalna 1. līnija 1 korpuss 4

Rīgā, LV-1026

LATVIJA

Contact person — NCO:

Mr. Rauls Kviesītis: e-mail: epd@vp.gov.lv

Tel. +371 67208511

Lituania

Lithuanian Criminal Police Bureau

Crime Investigation Chief Board

Currency Counterfeiting Investigation Unit

Tel: +370 52719948

Fax: +370 52719707

e-mail: vytautas.gailiusas@policija.lt

Lussemburgo

Le Procureur Général d'Etat

Cité judiciaire

2080 Luxembourg

LUXEMBOURG

Tel. +352 475981-1

Ungheria

Országos Rendőr-főkapitányság

Bűnügyi Főigazgatóság

Gazdaságvédelmi és Pénzhamisítás Elleni Osztály

Postal address:

Országos Rendőr-főkapitányság

Bűnügyi Főigazgatóság

Gazdaságvédelmi és Pénzhamisítás Elleni Osztály

Budapest, XIII.

Teve u. 4-6.

1139

MAGYARORSZÁG/HUNGARY

Tel. +36 1 443-5500/33-435

Fax +36 1 443-5500/33-003

Email: gvpo@orfk.police.hu

Hungarian National Police Headquarters

General Directorate for Criminal Investigation

National Central Office

Postal address:

Országos Rendőr-főkapitányság

Bűnügyi Főigazgatóság

Gazdaságvédelmi és Pénzhamisítás Elleni Osztály

Budapest, XIII.

Teve u. 4-6.

1139

MAGYARORSZÁG/HUNGARY

Tel. +36 1 443-5500/33-435

Fax +36 1 443-5500/33-003

Email: gvpo@orfk.police.hu

Malta

National Counterfeit Office

Economic Crimes Unit

Police General Headquarters

Floriana

MALTA

Tel: +356 22942713/4

E-mail: nco.police@gov.mt

ian-joseph.abdilla@gov.mt

Paesi Bassi

Korps Landelijke Politiediensten

Dienst Nationale Recherche Informatie

Producteigenaar vals geld

Europaweg 45

2711 EM Zoetermeer

NEDERLAND

Tel: +31 793459352

e-mail: martin.naber@klpd.politie.nl

Austria

Bundesministerium für Inneres

Bundeskriminalamt

Referat II/BK/3.4.1

Josef Holaubek Platz 1

1090 Wien

ÖSTERREICH

Phone: +43 12483685025

Fax: +43 12483685191

e-mail: bmi-ii-bk-spoc@bmi.gv.at

Polonia

Zespół ds. Zwalczania Fałszerstw Pieniędzy

Centralne Biuro Śledcze (NCO)

Komenda Główna Policji

ul. Puławska 148/150

02-624 Warszawa

POLSKA/POLAND

Tel. +48 226012909

Fax: +48 226012995

e-mail: nco_Poland@policja.gov.pl

Mr. Tomasz Malczyk

Tel. +48 226014023

Portogallo

Polícia Judiciária

Direcção Central de Investigação da Corrupção e Criminalida

de Económica e Financeira (DCICCEF)

Rua Alexandre Herculano, 42-A

1250-011 Lisboa

Tel. +351 961517813

e-mail: uniceo@pj.pt

Romania

Headquarters of Romanian Police

General Directorate for Countering Organized Criminality

National Central Office

Stefan cel Mare street no. 13-15

Bucharest

ROMANIA

Tel./Fax +40 213104070

e-mail: onc-co@politiaromana.ro

Slovenia

Center za forenzične preiskave Policije

Oddelek za preiskave rokopisov in dokumentov (NAC/CNAC)

Štefanova 2

SI-1501 Ljubljana

SLOVENIJA

Tel. +386 14284284

Fax +386 14284986

e-mail: dorijan.kerzan@policija.si or nac@bsi.si

Slovacchia

Ministerstvo vnútra SR

Prezídium Policajného zboru

Úrad justičnej a kriminálnej polície

Odbor ekonomickej kriminality

Oddelenie boja proti falšovaniu a pozmeňovaniu (NCO)

Račianska 45

812 72 Bratislava

SLOVENSKO/SLOVAKIA

Contact person: Martin Oravský

Tel: +421 961050128, +421 907704296

Fax: +421 961059071

e-mail: oravsky@minv.sk

Finlandia

Keskusrikospoliisi

Rikostietopalvelu

Omaisuusrikollisuus

Jokiniemenkuja 4

PL 285

FI-01301 Vantaa

SUOMI/FINLAND

Tel. +358 71 878 6771

Fax +358 71 878 6765

e-mail: raharikokset@krp.poliisi.fi

National Bureau of Investigation

Criminal Intelligence Division

Property Crimes Unit

Forgery of Money Section

Jokiniemenkuja 4

P.O. Box 285

FI-01301 Vantaa

FINLAND

Tel. +358 71 878 6771

Fax +358 71 878 6765

e-mail: raharikokset@krp.poliisi.fi

Svezia

Rikskriminalpolisen- Kriminalpolisenheten

Finanspolisen

P.O. Box 12256/Polhemsgatan 30

SE-102 26 Stockholm

SVERIGE

Tel. +46 84013800

Fax +46 84013789

e-mail: finanspolisen@polisen.se

Regno Unito

Central Office for the Suppression of Counterfeit Currency

National Criminal Intelligence Service (NCIS)

POB 8000

London

SE11 5EN

UNITED KINGDOM

Tel. +44 2072388000 (ask for UKNCO aka Counterfeit Currency Unit)

Fax +44 2072388049


(1)  L'ordine protocollare degli Stati membri segue un ordine alfabetico determinato dalle denominazioni geografiche degli Stati membri nelle rispettive lingue originali.

(2)  L'ordine protocollare degli Stati membri segue un ordine alfabetico determinato dalle denominazioni geografiche degli Stati membri nelle rispettive lingue originali.

(3)  Le banconote false trovate nello Stato della Città del Vaticano e nella Repubblica di San Marino sono di competenza di questa autorità.

(4)  L'ordine protocollare degli Stati membri segue un ordine alfabetico determinato dalle denominazioni geografiche degli Stati membri nelle rispettive lingue originali.

(5)  L'analisi pratica è delegata a:

Centro Nacional de Análisis de Falsificaciones de Moneda

Fábrica nacional de Moneda y Timbre — Real Casa de Moneda

Dirección de Ingeniería. Laboratorio

C/ Jorge Juan, 106

28009 Madrid

ESPAÑA

(6)  Le monete false trovate nello Stato della Città del Vaticano e nella Repubblica di San Marino sono di competenza di questa autorità.

(7)  La Zecca reale (The Royal Mint, Llantristant, Pontyclun CF72 8YT, United Kingdom) fornisce l'assistenza tecnica al CNAC.

(8)  L'ordine protocollare degli Stati membri segue un ordine alfabetico determinato dalle denominazioni geografiche degli Stati membri nelle rispettive lingue originali.


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