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Archive:
Organised Crime
Showing 1 to 10 of 69 entries
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Title
2024-06-25
Anti-money laundering and countering the financing of terrorism legislative package
Author (Corporate):
European Information Hub
Published:
2021-2024 (Last update: 25/06/2024)
2024-06-19
Regulation (EU) 2024/1620 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
(L) 2024/1620
Published:
19/06/2024 (Last update: 19/06/2024)
2024-04-05
Regulation (EU) 2024/982 on the automated search and exchange of data for police cooperation, and amending Council Decisions 2008/615/JHA and 2008/616/JHA and Regulations (EU) 2018/1726, (EU) No 2019/817 and (EU) 2019/818 (the Prüm II Regulation)
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
(L) 2024/982
Published:
05/04/2024 (Last update: 05/04/2024)
2023-11-17
Proposal for a Directive on the protection of the environment through criminal law and replacing Directive 2008/99/EC
Author (Corporate):
European Commission: DG Justice and Consumers
Series Details:
COM (2021) 851
Published:
15/12/2021 (Last update: 17/11/2023)
2023-10-19
Communication on the EU roadmap to fight drug trafficking and organised crime
Author (Corporate):
European Commission: DG Migration and Home Affairs
Series Details:
COM (2023) 641
Published:
18/10/2023 (Last update: 19/10/2023)
2023-09-19
Tracking Transatlantic Drug Flows. Cocaine’s Path from South America across the Caribbean to Europe
Author (Person):
Bledsoe, Rubi
|
Cerén, Andrea Michelle
|
Hernandez-Roy, Christopher
Publisher:
Center for Strategic and International Studies (CSIS)
Published:
19/09/2023 (Last update: 19/09/2023)
2023-07-28
Regulation (EU) 2023/1543 on European Production Orders and European Preservation Orders for electronic evidence in criminal proceedings and for the execution of custodial sentences following criminal proceedings
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
L 191, Pages 118-180
Published:
28/07/2023 (Last update: 28/07/2023)
2023-06-06
Proposal for a Directive amending Directive (EU) 2019/1153 as regards access of competent authorities to centralised bank account registries through the single access point
Author (Corporate):
European Commission: DG Migration and Home Affairs
Series Details:
COM (2021) 429
Published:
20/07/2021 (Last update: 06/06/2023)
2023-05-22
Directive (EU) 2023/977 on the exchange of information between the law enforcement authorities of Member States and repealing Council Framework Decision 2006/960/JHA
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
L 134, Pages 1-24
Published:
22/05/2023 (Last update: 22/05/2023)
2022-12-16
EncroChat’s path to Europe’s highest courts
Author (Person):
Mildebrath, Hendrik Alexander
Author (Corporate):
European Parliament: European Parliamentary Research Service
Series Details:
EPRS At a Glance
Number PE 739.268
Published:
December 2022 (Last update: 16/12/2022)
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