Archive: Organised Crime

Showing 41 to 50 of 69 entries

	Title
2020-05-11	Communication on an Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing Author (Corporate): European Commission Series Details: C (2020) 2800 Published: 07/05/2020 (Last update: 11/05/2020)
2020-04-30	Environmental Crime in Europe Author (Person): Farmer, Andrew \| Faure, Michael G. \| Vagliasindi, Grazia Maria Publisher: Bloomsbury Publishing Published: 2020 (Last update: 30/04/2020)
2020-04-23	All evidence is equal, but electronic evidence is more equal than any other: The relationship between the European Investigation Order and the European Production Order Author (Person): Tosza, Stanislaw Publisher: Sage Publications Series Details: New Journal of European Criminal Law Volume 11, Number 2, Pages 161-183 Published: June 2020 (Last update: 23/04/2020)
2019-12-05	Conclusions on strategic priorities on anti-money laundering and countering the financing of terrorism Author (Corporate): Council of the European Union Published: 05/12/2019 (Last update: 05/12/2019)
2019-07-25	Towards better implementation of the EU’s anti-money laundering and countering the financing of terrorism framework Author (Corporate): European Commission Series Details: COM (2019) 360 Published: 24/07/2019 (Last update: 25/07/2019)
2019-07-25	Report on the assessment of recent alleged money laundering cases involving EU credit institutions Author (Corporate): European Commission Series Details: COM (2019) 373 Published: 24/07/2019 (Last update: 25/07/2019)
2019-07-25	Report on the interconnection of national centralised automated mechanisms of the Member States on bank accounts Author (Corporate): European Commission Series Details: COM (2019) 372 Published: 24/07/2019 (Last update: 25/07/2019)
2019-07-25	Report assessing the framework for cooperation between Financial Intelligence Units Author (Corporate): European Commission Series Details: COM (2019) 371 Published: 24/07/2019 (Last update: 25/07/2019)
2019-07-25	Report on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities Author (Corporate): European Commission Series Details: COM (2019) 370 Published: 24/07/2019 (Last update: 25/07/2019)
2019-06-28	Evaluation of the 2015-2019 action plan on firearms trafficking between the EU and the south-east Europe region Author (Corporate): European Commission Series Details: COM (2019) 293 Published: 27/06/2019 (Last update: 28/06/2019)