Subject "7.30.30 Action to combat crime"
subscribeDossiers (153)
United Nations Convention against Corruption: review of the implementation by the European Union of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of Chapter IV. “International cooperation” for the first review cycle
European arrest warrant (EAW) – 2019
EU Strategy to tackle organised crime 2021-2025. EMPACT, the flagship EU instrument for cooperation to fight organised and serious international crime. Accompanying document
European arrest warrant (EAW) – Year 2018
European arrest warrant (EAW) – Year 2017
Firearms trafficking between the EU and the south-east Europe region: evaluation of the 2015-2019 action plan. Report. Accompanying document
European arrest warrant (EAW) - Year 2016
Fight against corruption
Authorising the European Commission to participate in negotiations on an additional protocol to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Recommendation for a Council Decision
EU roadmap to fight drug trafficking and organised crime
Opening of negotiations for an agreement between the European Union and Switzerland on the transfer of Passenger Name Record data from the EU to Switzerland for the prevention, detection, investigation and prosecution of terrorist offences and serious crime. Recommendation for a Council decision
Opening of negotiations for an agreement between the European Union and Iceland on the transfer of Passenger Name Record data from the EU to Iceland for the prevention, detection, investigation and prosecution of terrorist offences and serious crime. Recommendation for a Council decision
Opening of negotiations for an agreement between the European Union and Norway on the transfer of Passenger Name Record data from the EU to Norway for the prevention, detection, investigation and prosecution of terrorist offences and serious crime. Recommendation for a Council Decision
Opening of negotiations for an EU/Peru Agreement on the exchange of personal data between Europol and the Peruvian authorities competent for fighting serious crime and terrorism. Recommendation for a Council decision
Opening of negotiations for an EU/Brazil Agreement on the exchange of personal data between Europol and the Brazilian authorities competent for fighting serious crime and terrorism. Recommendation for a Council decision
Opening of negotiations for an EU/Mexico agreement on the exchange of personal data between Europol and the Mexican authorities competent for fighting serious crime and terrorism. Recommendation for a Council decision
Opening of negotiations for an EU/Bolivia Agreement on the exchange of personal data between Europol and the Bolivian authorities competent for fighting serious crime and terrorism. Recommendation for a Council decision
Opening of negotiations for an EU/Ecuador Agreement on the exchange of personal data between Europol and the Ecuadorian authorities competent for fighting serious crime and terrorism. Recommendation for a Council Decision
EU Action Plan against trafficking in cultural goods
Towards a Directive on criminal penalties for the violation of Union restrictive measures
A more inclusive and protective Europe: extending the list of EU crimes to hate speech and hate crime
Opening of negotiations for a cooperation agreement between the European Union and the International Criminal Police Organisation (ICPO-INTERPOL). Recommendation for a Council decision
EU Strategy to tackle organised crime 2021-2025
2020-2025 EU action plan on firearms trafficking
Opening of negotiations for an agreement between EU and New Zealand on the exchange of personal data between Europol and the New Zealander competent authorities for fighting serious crime and terrorism. Recommendation for a Council decision
Firearms trafficking between the EU and the south-east Europe region: evaluation of the 2015-2019 action plan. Report
Repealing a Decision establishing a mechanism for cooperation and verification of progress in Romania to address specific benchmarks in the areas of judicial reform and the fight against corruption
Repealing a Decision establishing a mechanism for cooperation and verification of progress in Bulgaria to address specific benchmarks in the areas of judicial reform and the fight against corruption and organised crime
Extension of the mandate of the EPPO with regard to the criminal offence of violation of Union restrictive measures
EU Action Plan against Trafficking in Cultural Goods
Combatting organised crime in the EU
Extending the list of EU crimes to hate speech and hate crime
Combating corruption
Resolution on growing hate crimes against LGBTIQ+ people across Europe in light of the recent homophobic murder in Slovakia
Recommendations on the negotiations for a cooperation agreement between the European Union and the International Criminal Police Organization (ICPO-INTERPOL)
Collection and transfer of advance passenger information for the prevention, detection, investigation and prosecution of terrorist offences and serious crime
Definition of criminal offences and penalties for the violation of Union restrictive measures
Import, export and transit measures for firearms, their essential components and ammunition: implementation of Article 10 of the UN Firearms Protocol. Recast
Identification of the violation of Union restrictive measures as crimes under Article 83(1) of the TFEU
Asset recovery and confiscation
EU/New Zealand Agreement: exchange of personal data between Europol and New Zealand
Eurojust: collection, preservation and analysis of evidence relating to genocide, crimes against humanity and war crimes
Cooperation on fight against organised crime in the Western Balkans
Law enforcement information exchange
Automated data exchange for police cooperation (“Prüm II”)
Digitalisation of cross-border judicial cooperation (amendment of certain directives and framework decisions)
Digital information exchange in terrorism cases
Joint Investigation Teams collaboration platform
Measures against transport operators that facilitate or engage in trafficking in persons or smuggling of migrants in relation to illegal entry into the territory of the European Union
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point
Joint investigation teams: alignment with Union rules on the protection of personal data
European Parliament recommendation to the Council and the Commission concerning the conclusion of an agreement, under negotiation, between the European Union and New Zealand on the exchange of personal data between the European Union Agency for Law Enforcement Cooperation (Europol) and the New Zealand authorities competent for fighting serious crime and terrorism
Asylum, Migration and Integration Fund and Instrument for financial support for police cooperation, preventing and combating crime, and crisis management: decommitment procedure
Cross-border organised crime and its impact on free movement
EU/Switzerland agreement: cross-border cooperation, particularly in combating terrorism and cross-border crime; forensic service providers carrying out laboratory activities
EU/Liechtenstein agreement: cross-border cooperation, particularly in combating terrorism and cross-border crime; forensic service providers carrying out laboratory activities
Asylum, Migration and Integration Fund and the instrument for financial support for police cooperation, preventing and combating crime, and crisis management: designation, management and control responsibilities of responsible authorities, and status and obligations of audit authorities
EU values and the proliferation of corruption and crime through Golden Visas
Financial crimes, tax evasion and tax avoidance
Proposal to open negotiations on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the EU and Algeria on the exchange of personal data between Europol and the Algerian competent authorities for fighting serious crime and terrorism
Proposal to open negotiations on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the EU and Egypt on the exchange of personal data between Europol and the Egyptian competent authorities for fighting serious crime and terrorism
Proposal to open negotiations on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the EU and Lebanon on the exchange of personal data between Europol and the Lebanese competent authorities for fighting serious crime and terrorism
Proposal to open negotiations on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the EU and Morocco on the exchange of personal data between Europol and the Moroccan competent authorities for fighting serious crime and terrorism
Proposal to open negotiations on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the EU and Tunisia on the exchange of personal data between Europol and the Tunisian competent authorities for fighting serious crime and terrorism
Proposal to open negotiations on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the EU and Israel on the exchange of personal data between Europol and the Israeli competent authorities for fighting serious crime and terrorism
Proposal to open negotiations on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the EU and Turkey on the exchange of personal data between Europol and the Turkish competent authorities for fighting serious crime and terrorism
Proposal to open negotiations on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the EU and Jordan on the exchange of personal data between Europol and the Jordanian competent authorities for fighting serious crime and terrorism
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
Fight against cybercrime
Asylum, Migration and Integration Fund and Instrument for financial support for police cooperation, preventing and combating crime, and crisis management: common monitoring and evaluation framework
Improving data sharing and the use of European information systems and databases in the fight against serious transnational crime and terrorism
Reporting of irregularities concerning the Asylum, Migration and Integration Fund and the instrument for financial support for police cooperation, preventing and combating crime, and crisis management
European measures to fight against organised crime and corruption
Fight against corruption and follow-up of the CRIM committee resolution
Agreement on strategic cooperation in the fight against serious crime and terrorism between the United Arab Emirates and European Police Office (Europol)
Information and publicity measures for the public and information measures for beneficiaries
Resolution on wildlife crime
Resolution on strengthening cross-border law-enforcement cooperation in the EU: the implementation of the ‘Prüm Decision' and the European Information Exchange Model (EIXM)
Resolution on match-fixing and corruption in sport
Resolution on strengthening the fight against racism, xenophobia and hate crime
Decision on the opening of, and mandate for, interinstitutional negotiations on the proposal for a regulation of the European Parliament and of the Council establishing, as part of the Internal Security Fund, the instrument for financial support for police cooperation, preventing and combating crime, and crisis management
Review of the European Arrest Warrant
Organised crime, corruption, and money laundering: recommendations on action and initiatives to be taken
Mid-term review of the Stockholm Programme
EU Agency for Criminal Justice Cooperation (Eurojust)
UN Convention against Transnational Organized Crime (UNTOC): protocol against the illicit manufacturing of and trafficking in firearms, their parts and components and ammunition
Revision of the current data retention framework
Appointments to the special committee on organised crime, corruption and money laundering
Decision on setting up a special committee on organised crime, corruption and money laundering, its powers, numerical composition and term of office
Organised crime, corruption and money laundering
Freezing and confiscation of instrumentalities and proceeds of crime in the EU
Personal data protection: processing of data for the purposes of prevention, investigation, detection or prosecution of criminal offences or execution of criminal penalties, and free movement of data
Request for an opinion of the Court of Justice on the compatibility of the EU-Australia PNR agreement with the Treaties
State of play of negotiations on the PNR Agreements with the US, Australia and Canada
European Arrest Warrant
Internal Security Fund: instrument for financial support for police cooperation, preventing and combating crime, and crisis management 2014-2020
Asylum, Migration and Integration Fund and Instrument for financial support for police cooperation, preventing and combating crime, and crisis management: general provisions
European statistics on safety from crime
Use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime
Organised crime in the European Union
Firearms, their parts and components and ammunition: implementation of Article 10 of the United Nations Firearms Protocol and establishing export authorisation, import and transit measures
European Crime Prevention Network (EUCPN). Initiative Belgium, Czech Republic, Germany, Spain, France, Hungary, Netherlands, Slovakia, Finland, Sweden and United Kingdom
EU/Iceland/Norway agreement: cross-border cooperation in combatting terrorism and cross-border crime
EU/USA agreement: processing and transfer of passenger name record (PNR) data by air carriers (2007 PNR agreement)
EU/Australia agreement: processing and transfer of EU-sourced passenger name record (PNR) data by air carriers to the Australian Customs Service
Strengthening of Eurojust. Initiative Belgium, Czech Republic, Estonia, Spain, France, Italy, Luxembourg, the Netherlands, Austria, Poland, Portugal, Slovenia, Slovakia, Sweden
Cross-border cooperation to combat terrorism and cross-border crime, implementation of the Prüm Treaty. Initiative Germany
Police and judicial cooperation: contact-point network against corruption
Prüm Treaty: stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime. Initiative Belgium, Bulgaria, Germany, Spain, France, Luxembourg, the Netherlands, Austria, Slovenia, Slovakia, Italy, Finland, Portugal, Romania and Sweden
Area of freedom, security and justice: strategy for the external dimension, action plan implementing the Hague Programme
Tackling organised crime: developing a strategic concept
Fight against cross border organised crime: national Asset Recovery Office, tracing and identification of proceeds of crime. Initiative Austria, Belgium, Finland
Fight against crime: conclusion of the United Nations Convention against Corruption UNCAC, October 2003
Confiscation of vehicles by the Greek Authorities
Fight against crime: general availability of information for Member States' law enforcement authorities and for Europol officers
Strengthening the criminal law framework to combat intellectual property offences
General programme "Security and Safeguarding Liberties": specific programme "Prevention and fight against crime, 2007-2013
Fight against organised crime. Framework Decision
Fight against crime: exchange of information and intelligence between law enforcement authorities of the Member States. Framework Decision. Initiative Sweden
Fight against cross-border vehicle crime. Initiative Netherlands
Control of external borders: development of a common policy, Thessaloniki Council
Policy against corruption: instruments and recommendations
UN Convention against transnational organised crime (UNTOC): protocol against the smuggling of migrants by land, sea and air
United Nations Convention Against Transnational Organised Crime, 2000
Judicial cooperation: mutual recognition of decisions in criminal matters, disqualifications. Initiative Denmark
Combating organised crime: confiscation of crime-related proceeds, instrumentalities and property. Framework Decision. Initiative Denmark
Combating corruption in the private sector. Framework Decision. Initiative Denmark
Combating organised crime, judicial cooperation: application of the principle of mutual recognition to confiscation orders. Framework Decision. Initiative Denmark
Police cooperation: common use of liaison officers posted abroad by member States. Initiative Denmark
European Police Office, Europol: protocol to the Convention, money laundering. Initiative Denmark
Eurojust: budget and financial rules
Information society, eEurope 2002: security of infrastructures, combating computer-related crime
Schengen : amending article 40 (1) and (7)of the convention. Initiative Belgium, Spain and France
Police cooperation: joint investigation teams. Framework decision. Initiative Belgium, France, Spain and United Kingdom
International crime : fight against serious forms, extending Europol mandate. Initiative Belgium and Sweden
Police and judicial cooperation in criminal matters: framework programme AGIS for 2003-2007
Resolution on the Council's action plan for the prevention and control of organised crime: the Union strategy for the new millennium
Resolution on the fight against organized crime linked to illegal trafficking
Prevention of crime: European network. Initiative France and Sweden
Fight against organised crime, judicial cooperation: unit Eurojust. Initiative Portugal, France, Sweden, Belgium
European Police Office, Europol: Art. 2 and annex, Protocol on money laundering. Initiative Portugal
Combating organized transboundary crime: establishment of the unity Eurojust. Initiative Germany
Fight against organised crime: financial support, programme for the prevention, Hippocrates
Combating organized crime: mechanism for evaluating international undertakings at national level. Report
Action to combat organized crime: sharing of assets confiscated following international cooperation
Combating organized crime: guidelines, prevention, comprehensive strategy. Report on action programme, Cardiff 1998
Fight against organized crime: tracing, seizure, confiscation of proceeds from crime
Fight against organized crime: a European action plan
Fight against organized crime: exchanges, training and cooperation. 1998-2002 FALCONE programme
Fight against organized crime: making corruption in the private sector a criminal offence
Fight against organised crime: criminal offence to participate in a criminal organisation
Fight against organized crime: evaluation of national application of international undertakings
Resolution on combating the 'hormone mafia'
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