◎「國際刑警組織」(International Criminal Police Organization, INTERPOL)
「國際刑警組織」成立於1923年,總部位於法國里昂,現有196個會員國。該組織1984年大會屈服於中國入會所附無理條件,以致我國在該組織之會籍為其所取代。臺灣做為國際社會的一員,有意願與能力參與如INTERPOL之國際安全體系,以具體行動及專業參與,為全球打擊跨國犯罪貢獻心力。臺灣盼以觀察員身分參與INTERPOL並作出具體貢獻,藉由以觀察員身分參與INTERPOL會議、活動及機制,臺灣將得以直接參與國際安全體系情資分享,合作打擊恐怖主義及跨國犯罪,並與各國刑事警察機關共同維護全球治安防護網。
◎「亞太防制洗錢組織」(Asia/Pacific Group on Money Laundering, APG)
「亞太防制洗錢組織」成立於1997年,秘書處設在澳大利亞雪梨,旨在有效執行打擊洗錢犯罪及資助恐怖份子之國際標準。我國為創始會員,並於2010年加入APG「捐贈與技術協助工作組」(Donors and Providers Group, DAP)。
◎「艾格蒙聯盟」(Egmont Group, EG)
「艾格蒙聯盟」成立於1995年,秘書處設在加拿大渥太華,旨在促進會員間加強防制洗錢及打擊資恐之合作及資訊分享。我國於1998年加入為會員。
◎「亞太區追討犯罪所得機構網絡」(Asset Recovery Interagency Network—Asia Pacific, ARIN-AP)
「亞太區追討犯罪所得機構網絡」成立於2013年,秘書處設在韓國首爾,旨在促使亞太各國交換司法互助情資、提高司法互助效能,並掃除犯罪資產返還障礙。我國於2014年加入為創始會員。
International Criminal Police Organization
Established in 1923, the International Criminal Police Organization (INTERPOL) is headquartered in Lyon, France, and has 196 members. Taiwan, though not a member of INTERPOL, is ready and willing to participate in the work of INTERPOL, so as to make concrete and substantive contributions to the global fight against cross-border crimes. Only by including Taiwan in its meetings, activities, and mechanisms can INTERPOL ensure the integrity of the global security network. Taiwan could synchronize its efforts in the aforementioned areas with other member states’ police agencies and jointly combat cross-border crimes.
Asia/Pacific Group on Money Laundering
Asia/Pacific Group on Money Laundering (APG) was founded in 1997 and the Secretariat is located in Sydney, Australia. APG members and observers are committed to the effective implementation and enforcement of internationally accepted standards against money laundering and the financing of terrorism. Taiwan is a founding member, and joined the Donors and Providers Group (DAP) in 2010.
Egmont Group
Egmont Group (EG) was founded in 1995 and the Secretariat is located in Ottawa, Canada. EG acts as a forum wherein members can bolster cooperation in the fight against money laundering and the financing of terrorism through information exchange. Taiwan became a member in 1998.
Asset Recovery Interagency Network—Asia Pacific
Asset Recovery Interagency Network—Asia Pacific (ARIN-AP) was founded in 2013 and the Secretariat is located in Seoul, Republic of Korea. The aim of ARIN-AP is to have members exchange information and increase judicial efficacy while depriving criminals of their illicit gains. Taiwan became a founding member in 2014.