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V.     CORRUPTION PREVENTION IN LAW ENFORCEMENT AGENCIES

               Organisation and accountability of selected law enforcement authorities

               Overview of various law enforcement authorities

               111.   There are seven national law enforcement agencies in the Netherlands. The National Police
               of  the  Netherlands  (NPN)  and  the  Royal  Netherlands  Marechaussee  (KMar)  are  responsible  for
               maintaining law and order and guarding safety and security, including border control. In addition,
               there are four law enforcement agencies specialised in tax and financial fraud, billing fraud, safety of
               food, environment and housing. The law enforcement agencies operate as separate organisational
               structures under the responsibility of various ministries.

               112.   This report focuses on the NPN and the KMar, being the largest law enforcement agencies
               and performing the main law enforcement duties under national legislation in the Netherlands. The
               organisation and functions of the NPN and the KMar are regulated in the Police Act of 2012 as far as
               policing in civil society is concerned. The NPN is under the authority of the Ministry of Justice and
               Security. The KMar is a military service under the authority of the Ministry of Defence.

               113.   While being two distinct law enforcement agencies, there is also a framework in place for the
               synergies between the NPN and KMar; a cooperation agreement establishes and promotes structural
               and  ad  hoc  cooperation  between  the  two  authorities,  covering  operational  policing,  integrity  and
               security matters and internal investigations.

               114.   In principle, both law enforcement agencies perform their duties under the responsibility of
               the competent authority (Article 3, Police Act 2012). When enforcing criminal law, they act under the
               authority of the Public Prosecutor. If the NPN or the KMar act to enforce public order or to provide
               assistance in case of need, they are under authority of the relevant local authority (mayor of a city or
               region).

               The National Police of the Netherlands (NPN)

               115.   The  National  Police  of  the  Netherlands  (NPN)  is  a  civil  organisation,  with  its  own  legal
               personality. It consists of ten regional units and a national unit (the Central Unit), the Police Services
               Centre (finance, ICT, communications and HR support) and the Commissioner’s Staff (supporting the
               leadership). In addition, the NPN has its own police academy which provides police training. The NPN
               has 61 189 employees (64.4% men and 35.6 % women), of whom 40 523 (75% men and 25% women)
               are in operational positions and 18 228 (44% men and 56 % women) are administrative/technical
               staff.  There  are  1  008  managers  (73%  men  and  27  %  women).  As  further  described  below,  the
               Netherlands has a system in place for employing staff on the basis of better gender balance.

               116.   The  NPN  is  led  by  a  Commissioner,  in  charge  of  the  operational  management  and
               administration of the organisation. The Commissioner, who reports to the Minister of Justice and
               Security, represents the police functionally and officially. The Commissioner leads the NPN through
               the “Force Command”, which also consists of the Deputy Commissioner and three other members of
               the leadership of the NPN.

               117.   The  Police  Act  of  2012  launched  a  major  reorganisation  of  the  Dutch  police,  merging  25
               regional forces into one national police force, consisting of 10 regional units and a Central Unit. The
               Central  Unit  deals  in  particular  with  organised  crime,  terrorism  and  serious  violence.  It  conducts
               major  operations,  and  ensures  security  and  protection  of  the  Royal  House  and  other  VIPs.  The
               integrity policy is also dealt with centrally. The 10 regional police units, each one managed by a chief
               constable, deal with the day to day policing, enforcing the criminal law and maintaining public order




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