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- European Agenda on Security
- The European Commission set out on 28 April a European Agenda on Security for the period 2015-2020 to support EU Member States' cooperation in tackling ... — last modified 28 April 2015, 17:15 CET — filed under: Terrorism, Crime — Relevance: 1%
- Europe strikes against the smuggling of counterfeit goods
- Millions of counterfeit goods have been seized in a European Joint Customs Operation code-named Matthew II, the results of which were published today. The ... — last modified 14 April 2010, 00:23 CET — filed under: EU Law, counterfeit, Finance, Crime — Relevance: 1%
- EU to tighten cybersecurity of connected devices
- The EU Council approved Thursday conclusions acknowledging increased use of consumer devices connected to the internet and the related new risks for privacy, ... — last modified 04 December 2020, 18:26 CET — filed under: Internet, Headline2, Crime — Relevance: 1%
- EU adds Saudi Arabia to money-laundering blacklist
- Saudi Arabia has been added to the EU's list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing ... — last modified 14 February 2019, 00:29 CET — filed under: Headline2, Finance, Crime — Relevance: 1%
- European Cybercrime Center EC³
- What are the main future cybercrime threats on the horizon? And how has the European Cybercrime Center (EC3) contributed to protect European citizens and ... — last modified 10 February 2014, 18:46 CET — filed under: Internet, Crime — Relevance: 1%
- State of the Union 2018: stronger anti-money laundering supervision
- In the 2018 'State of the Union' address to the European Parliament, EU Commission president Jean-Claude Juncker proposed stronger anti-money laundering ... — last modified 12 September 2018, 20:43 CET — filed under: Commission, Finance, Crime — Relevance: 1%
- EMCDDA–Europol 2010 Annual Report on the implementation of Council Decision 2005/387/JHA
- This report presents the results and outlines the key achievements for 2010 on the information exchange, risk-assessment and control of new psychoactive ... — last modified 11 May 2011, 23:02 CET — filed under: drugs, Living & Working in EU, Health, Crime — Relevance: 1%
- EU, US prosecutors step up cooperation in fight against environmental crime
- Specialised public prosecutors from the United States and EU Member States agreed Monday to step up cooperation on tackling major cross-border and ... — last modified 06 October 2022, 18:42 CET — filed under: Headline2, EU Law-environment, Crime — Relevance: 1%
- ECRIS (European Criminal Records Information System)
- The computerised system ECRIS was established in April 2012 to create an efficient exchange of information on criminal convictions between EU Member States. ... — last modified 19 January 2016, 23:24 CET — filed under: Crime — Relevance: 1%
- Upgrade of European Criminal Records Information System (ECRIS)
- The European Commission proposed on 19 January to facilitate the exchange of criminal records of non-EU citizens in the EU by upgrading the European Criminal ... — last modified 19 January 2016, 23:31 CET — filed under: Crime — Relevance: 1%
- EU Drug Markets Report 2016 - EMCDDA
- The 2016 EU Drug Markets Report provides a unique insight into the operation of illicit drug markets in the EU. The report assesses the impact of the drug ... — last modified 05 April 2016, 19:23 CET — filed under: drugs, Crime — Relevance: 1%
- EU tightens cybersecurity defence around its institutions
- The EU's new cybersecurity regulation which lays down measures for a high level of common cybersecurity at the Union's institutions, bodies, offices and ... — last modified 08 January 2024, 18:35 CET — filed under: EU, Headline1, Internet, Crime — Relevance: 1%
- Schengen info systems upgrade now in force
- A strengthened Schengen Information System (SIS) entered into operation Tuesday, with more complete and reliable information to enhance security and border ... — last modified 07 March 2023, 22:18 CET — filed under: Data protection, Crime, Internet, Headline2, Tourism — Relevance: 1%
- EU moots centre to combat cybercrime in Europe
- The EU on Monday set out plans for a centre to combat cybercrime in Europe. Ministers meeting in Luxembourg proposed the new centre as part of a longer term ... — last modified 26 April 2010, 23:01 CET — filed under: EU Law, Internet, Council of Ministers, Crime — Relevance: 1%
- The EU drugs action plan (2009-2012)
- This action plan establishes five priorities to be implemented in the fight against drugs: coordination at European and national levels, reduction of demand ... — last modified 06 January 2010, 00:35 CET — filed under: EU Law, EU Law summaries, Crime, drugs, EU legislation — Relevance: 1%
- EU beefs up fight against money laundering, terrorist financing
- The European Parliament finalised a deal with the EU Council Thursday on new measures to beef up an EU toolkit to fight money laundering, terrorist financing ... — last modified 18 January 2024, 23:03 CET — filed under: Headline1, Finance, Crime — Relevance: 1%
- Customs response to latest trends in counterfeiting and piracy
- The European Commission proposes a series of customs measures aimed at protecting the EU more effectively against counterfeiting and piracy. These measures ... — last modified 11 January 2010, 23:52 CET — filed under: EU Law, EU Law summaries, Trade, piracy, counterfeit, Crime, Customs, EU legislation — Relevance: 1%
- MEPs vote to speed up recovery of criminal assets
- MEPs in committee approved new legislation on seizing criminal assets Tuesday to ensure fast and efficient freezing operations everywhere in the EU, and ... — last modified 24 May 2023, 00:13 CET — filed under: Headline, Finance, Crime — Relevance: 1%
- Combating corruption in the private sector
- This report shows several countries still have not implemented EU rules which make active and passive bribery by private companies a crime. The Commission is ... — last modified 07 June 2011, 17:42 CET — filed under: Crime — Relevance: 1%
- EU drug markets report: key findings
- Europe is entering an important new era in the supply and demand for illicit drugs -- a development which is challenging current policies and responses. This ... — last modified 31 January 2013, 17:56 CET — filed under: drugs, Social, Health, Crime — Relevance: 1%
- EU Policy on the Death Penalty
- The European Union holds a strong and principled position against the death penalty; its abolition is a key objective for the Union’s human rights policy. ... — last modified 04 October 2013, 16:24 CET — filed under: Crime — Relevance: 1%
- EU strengthens Eurojust role on war crimes
- EU states adopted a mandate Friday on new rules which will allow the judicial cooperation agency Eurojust to preserve, analyse and store evidence relating to ... — last modified 09 May 2022, 23:04 CET — filed under: Ukraine, Defence, Crime, Headline1, Russia — Relevance: 1%
- Commission proposal to criminalise evasion of EU sanctions - guide
- The European Commission put forward on 2 December a proposal to harmonise criminal offences and penalties for the violation of EU restrictive measures. — last modified 02 December 2022, 20:53 CET — filed under: Ukraine, Russia, Finance, Crime — Relevance: 1%
- Ukraine: Commission proposes to criminalise sanctions violations
- As Russia continues its aggression on Ukraine, the European Union put forward Friday a proposal to harmonise criminal offences and penalties for the violation ... — last modified 02 December 2022, 21:07 CET — filed under: Ukraine, Finance, Crime, Headline1, Russia — Relevance: 1%
- Green light for EU law to boost judicial cooperation on terrorism cases
- The EU Council gave its final green light Monday to a law to boost information sharing between states and Eurojust, allowing significant progress in the ... — last modified 19 September 2023, 16:46 CET — filed under: EU Law, Headline2, European Council, Crime — Relevance: 1%
- EU targets corruption crime in Europe and worldwide
- The Commission set out Wednesday a raft of new rules criminalising corruption offences and harmonising penalties across the EU, as well as a sanctions regime ... — last modified 04 May 2023, 22:10 CET — filed under: EU Law, Headline1, Crime — Relevance: 1%
- Corruption
- Corruption, commonly referred to as the abuse of entrusted power for private gain, is a multi-sector phenomenon, present both in the public and private sector, ... — last modified 03 May 2023, 22:23 CET — filed under: EU Law, Crime — Relevance: 1%
- EU moves to stop illicit flows of crypto assets
- The EU Parliament and Council reached a provisional deal Thursday to ensure transfers of crypto-assets can be traced and identified to prevent money ... — last modified 30 June 2022, 22:17 CET — filed under: Headline, Finance, Crime — Relevance: 1%
- Brussels to clamp down further on dirty money
- The EU Commission put forward Thursday a set of measures it wants to take over the next 12 months to better enforce and coordinate EU rules on combating money ... — last modified 08 May 2020, 00:41 CET — filed under: Headline1, Finance, Crime — Relevance: 1%
- Mandate for the EU-U.S. cooperation on electronic evidence
- The European Commission recommended on 5 February engaging in two international negotiations on cross-border rules to obtain electronic evidence. — last modified 08 February 2019, 00:08 CET — filed under: USA, Crime — Relevance: 1%