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Archive:
Organised Crime
Showing 41 to 50 of 68 entries
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Title
2020-04-30
Environmental Crime in Europe
Author (Person):
Farmer, Andrew
|
Faure, Michael G.
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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)
2019-03-15
Delegated Regulation supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies
Author (Corporate):
European Commission
Series Details:
C (2019) 1326
Published:
13/02/2019 (Last update: 15/03/2019)
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