Archive: Organised Crime

Showing 21 to 30 of 68 entries

	Title
2022-03-25	Organised crime in Europe: Emerging trends and policy challenges Author (Person): Borcea, Diana Ecaterina \| Noonan, Eamonn Author (Corporate): European Parliament: European Parliamentary Research Service Series Details: EPRS At a Glance PE 729.338 Published: March 2022 (Last update: 25/03/2022)
2021-12-15	Communication on stepping up the fight against environmental crime Author (Corporate): European Commission: DG Environment Series Details: COM (2021) 814 Published: 15/12/2021 (Last update: 15/12/2021)
2021-07-31	The Impact of Organised Crime on the EU’s Financial Interests Author (Person): Chen, Ivan Bosch \| Malan, Jack Author (Corporate): European Parliament: DG Internal Policies Series Details: EPRS Studies PE 697.019 Published: July 2021 (Last update: 31/07/2021)
2021-07-22	Anti-money laundering and countering the financing of terrorism legislative package Author (Person): Rocha, Frederico Author (Corporate): Cardiff EDC Published: 2021 (Last update: 22/07/2021)
2021-07-20	Proposal for a Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism Author (Corporate): European Commission: DG Financial Stability Financial Services and Capital Markets Union Series Details: COM (2021) 421 Published: 20/07/2021 (Last update: 20/07/2021)
2021-07-20	Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Author (Corporate): European Commission: DG Financial Stability Financial Services and Capital Markets Union Series Details: COM (2021) 423 Published: 20/07/2021 (Last update: 20/07/2021)
2021-07-20	Proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Author (Corporate): European Commission: DG Financial Stability Financial Services and Capital Markets Union Series Details: COM (2021) 420 Published: 20/07/2021 (Last update: 20/07/2021)
2021-07-15	Regulation (EU) 2021/1149 establishing the Internal Security Fund Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 251, Pages 94-131 Published: 15/07/2021 (Last update: 15/07/2021)
2021-05-25	Understanding EU action against human trafficking Author (Person): Bąkowski, Piotr \| Voronova, Sofija Author (Corporate): European Parliament: European Parliamentary Research Service Series Details: EPRS Briefings PE 690.616 Published: May 2021 (Last update: 25/05/2021)
2021-04-14	Communication on the EU Strategy on Combatting Trafficking in Human Beings 2021-2025 Author (Corporate): European Commission Series Details: COM (2021) 171 Published: 14/04/2021 (Last update: 14/04/2021)