Archive: Organised Crime

Showing 1 to 10 of 71 entries

	Title
2024-07-10	Directive (EU) 2024/1640 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1640 Published: 19/06/2024 (Last update: 10/07/2024)
2024-07-10	Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1624 Published: 19/06/2024 (Last update: 10/07/2024)
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)
2024-06-19	Directive (EU) 2024/1654 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1654 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)
2024-02-15	Developing Public-Private Information Sharing to Strengthen the Fight against Money Laundering and Terrorism Financing. Recommendations of the ISF-Police -funded research project “Public-Private Partnerships on Terrorist Financing” Author (Person): Lassalle, Maxime \| Vogel, Benjamin Publisher: Max Planck Institute for the Study of Crime Security and Law Published: February 2024 (Last update: 15/02/2024)
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)