Organized Crime Division (Hellenic Police)

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AbbreviationΔ.Α.Ο.Ε.
Formed21 October 2024
Employees~1100 (estimated)
Organized Crime Division
(Διεύθυνση Αντιμετώπισης Οργανωμένου Εγκλήματος)
AbbreviationΔ.Α.Ο.Ε.
Agency overview
Formed21 October 2024
Employees~1100 (estimated)
Jurisdictional structure
National agencyGreece
Operations jurisdictionGreece
Governing bodyHellenic Police (Ελληνική Αστυνομία - ΕΛ.ΑΣ.)
Constituting instrument
  • Presidential Decree 29/2024
General nature
Operational structure
HeadquartersAlexandras Avenue 173, Athens, Greece
Agency executives
Child agencies
  • Subdivision of Organized Crime of Northern Greece (Υποδιεύθυνση Αντιμετώπίσης Οργανωμένου Εγκλήματος Βορείου Ελλάδος - Υ.Α.Ο.Ε.Β.Ε.)
  • Subdivision of Organized Crime of Crete (Υποδιεύθυνση Αντιμετώπίσης Οργανωμένου Εγκλήματος Κρήτης - Υ.Α.Ο.Ε.Κ.)
Website
https://www.astynomia.gr/i-elliniki-astynomia-symmetechei-sti-89i-diethni-ekthesi-thessalonikis/diefthynsi-antimetopisis-organomenou-egklimatos-d-a-o-e/

The Organized Crime Division (Greek: Διεύθυνση Αντιμετώπισης Οργανωμένου Εγκλημάτος, abbreviated Δ.Α.Ο.Ε.) is one of the Central Investigative Services of the Hellenic Police with national territorial jurisdiction. It was founded on September 1, 2024, with Presidential Decree 29/2024[1] and officially started operating on October 21, 2024.[2][non-primary source needed] It is headquartered in the General Regional Police Directorate of Attica in Athens. Operationally however, it falls directly under the command of the Hellenic Police Headquarters and more specifically under the chief of police, who personally oversees and coordinates its operations. The inaugural and current director of the service is Major General Photis Ntouitsis (Φώτης Ντούιτσης), while Major General Ioannis Stavrakakis (Ιωάννης Σταυρακάκης) serves as deputy director.

The division has several subdivisions and departments under its command, which are dedicated to the investigation and suppression of a variety of criminal activities. It also commands 2 regional subdivisions; the Subdivision of Organized Crime of Northern Greece (Υποδιεύθυνση Αντιμετώπισης Οργανωμένου Εκλήματος Βορείου Ελλάδος - Υ.Α.Ο.Ε.Β.Ε.), headed by Police Director Aristidis Mintzas, and the Subdivision of Organized Crime of Crete (Υποδιεύθυνση Αντιμετώπισης Οργανωμένου Εγκλήματος Κρήτης - Υ.Α.Ο.Ε.Κ.), headed by Police Deputy Director Emmanouil Piperakis. The former is headquartered in the city of Thessaloniki and has territorial jurisdiction over the northern Regions of the country (namely East Macedonia and Thrace, Central Macedonia, West Macedonia, Thessaly, Epirus and North Aegean). The latter is headquartered in Heraklion, the capital city of the island Region of Crete, which the service has jurisdiction over, although they plan to relocate to the rural town of Archanes by March 2026.[3]

The service has unofficially been dubbed the "Greek FBI", both by the media,[4] but also by the minister of Citizen Protection, who is the civilian supervisor of the Hellenic Police. While Greece has no federal government, the naming was adapted due to it being the first national investigative service of the country without a limited scope to specific types of crimes, like the Cyber Crime Division and the Counter-Terrorism Division. A more apt comparison would be the UK's National Crime Agency (NCA). ΔΑΟΕ collaborates with both of these services, as well as Europol, Interpol, the US Homeland Security Investigations (HSI) and other police services, both local and foreign in order to combat transnational Organized Crime. They also exchange intelligence with both the Hellenic Police's Intelligence Management and Analysis Division (ΔΙ.Δ.Α.Π. – Διεύθυνση Διαχείρισης και Ανάλυσης Πληροφοριών) as well as the National Intelligence Service of Greece (Ε.Υ.Π. - Εθνική Υπηρεσία Πληροφοριών).

The service employees an estimated ~1100 sworn Police Officers, including both investigators, as well as tactical personnel who aid the former in executing operations (e.g.: raids, stakeouts, search warrants, arrest warrants etc.).

Within its territorial jurisdiction, the Organized Crime Division (ΔΑΟΕ) exercises public security policing duties in relation to serious and organized crime, whether domestic or transborder in nature, as well as cases involving the activities of members of criminal organizations operating across wider areas encompassing one or more Regional Police Directorates.

More specifically, according to Presidential Decree 29/2024,[1] the responsibilities of ΔΑΟΕ include:

  • a) the dismantling of domestic or transborder criminal organizations;
  • b) the investigation of money laundering arising from criminal activities, conducted in parallel with investigations into the main offences;
  • c) the monitoring of developments and trends in serious and organized crime, whether domestic or transborder, as well as the study of scientific and technical methods for their prevention and suppression;
  • d) cooperation with law enforcement authorities of other countries, through the Division of International Police Cooperation of the Hellenic Police Headquarters, for the exchange of knowledge, information and expertise in combating serious and organized crime;
  • e) the provision of expertise and training to personnel of the respective Regional Police services for the more effective suppression of serious and organized crime;
  • f) cooperation with other territorially competent services of the Hellenic Police and with other authorities and agencies, in particular the Independent Authority for Public Revenue (Ανεξάρτητη Αρχή Δημοσίων Εσόδων - Α.Α.Δ.Ε.), the National Transparency Authority (Εθνική Αρχή Διαφάνειας - Ε.Α.Δ.), the Authority for Combating Money Laundering (Αρχή Καταπολέμησης της Νομιμοποίησης Εσόδων από Εγκληματικές Δραστηριότητες), and the Financial Crime Prosecution Corps (Σώμα Δίωξης Οικονομικού Εγκλήματος - Σ.Δ.Ο.Ε.);
  • g) cooperation with Europol, Interpol, and other competent authorities and services of Greece, European Union Member States, and third countries, within the framework of special agreements; and
  • h) the utilization of intelligence and information from all services exercising public security policing duties.

Structure

Division of Organized Crime

  • Subdivision of Narcotics (Supervisor: Police Director Ioannis Karydakos)
    • General Investigations and International Cooperation Department
    • Cocaine Department
    • Heroin Department
    • Cannabis and Synthetic Drugs Department
    • Athens International Airport Narcotics Department
  • Subdivision of Property Crimes and Crimes Against Life (Supervisor: Police Brig. Gen. Gregorios Zacharakis)
    • Crimes Against Life and Personal Freedom Department (colloquially known as Homicide Department)
    • Property Crimes Department
    • Extortion Crimes Department
  • Subdivision of Human Trafficking and Illegal Items Trafficking (Supervisor: Police Director Photis Tzelepis)
    • Human Trafficking Department
    • Illegal Items Trafficking Department
    • National Cultural Heritage and Antiquities Protection Department
  • Subdivision of Financial Crimes (Supervisor: Police Director Vasilios Plexidas)
    • Public Property and European Resources Protection Department
    • Private Property Protection Department
    • Economy Protection Department
    • Insurance Fraud Department
    • Tax Affairs Department
  • Subdivision of Organized Athletic Violence (Supervisor: Police Brig. Gen. Konstantinos Christologlou)
    • Sports Games Protection Department
    • Special Investigations Department
    • Intelligence Department
  • Subdivision of Intelligence and Operations (Supervisor: Police Brig. Gen. Theodoros Chronopoulos)
    • Intelligence Management and Strategy Analysis Department
      • Intelligence Management and Operational Analysis Office
      • Strategic Analysis Office
      • Intelligence Systems Office
    • Technical Applications Department
    • Witness Protection Department
    • Special Interrogations Department
    • Special Operational Taskforces Department
      • Prevention and Mediation Units
  • Subdivision of Administrative Support (Supervisor: Police Brig. Gen. Stavroula Pavlopoulou)
    • Budget Management Department
    • Inventory and Gear Management Department
    • Technical Support Department
    • Processing Department

Subdivision of Organized Crime of Northern Greece

  • Department of Narcotics
    • Cocaine Office
    • Heroin Office
    • Cannabis and Synthetic Drugs Office
    • Thessaloniki International Airport Narcotics Office
  • Department of Property Crimes and Crimes Against Life
    • Crimes Against Life and Personal Freedom Office (colloquially known as Homicide Office)
    • Property Crimes Office
    • Extortion Crimes Office
  • Department of Human Trafficking and Illegal Items Trafficking
    • Human Trafficking Office
    • Illegal Items Trafficking Office
    • National Cultural Heritage and Antiquities Protection Office
  • Department of Financial Crimes
    • Public Property and European Resources Protection Office
    • Private Property Protection Office
    • Economy Protection Office
    • Insurance Fraud Office
    • Tax Affairs Office
  • Department of Organized Athletic Violence
    • Sports Games Protection Office
    • Special Investigations Office
    • Intelligence Office
  • Department of Intelligence and Operations
    • Intelligence Management and Strategy Analysis Office
    • Technical Applications Office
    • Special Operational Taskforces Office
      • Prevention and Mediation Units
  • Department of Administrative Support
    • Budget Management Office
    • Inventory and Gear Management Office
    • Technical Support Office
    • Processing Office

Subdivision of Organized Crime of Crete[5]

  • Department of Narcotics
  • Department of Special Criminal Activities
    • Special Rapid Response Operational Unit
  • Department of Human Trafficking and Illegal Items Trafficking
  • Department of Financial Crimes
  • Department of Intelligence and Administrative Support

History

Notable Achievements

References

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