Archive: Organised Crime

Showing 51 to 60 of 68 entries

	Title
2018-12-13	Financing of Organised Crime: Human Trafficking in Focus Author (Person): Faion, Dr. Mois \| Kojouharov, Anton \| Rusev, Dr. Atanas \| Sabev, Mariyan \| Stoynova, Nadya Author (Corporate): Centre for the Study of Democracy Published: 13/12/2018 (Last update: 13/12/2018)
2018-12-06	Arrests of suspected Mafia throughout Europe Author (Corporate): Cardiff EDC Published: 06/12/18 (Last update: 06/12/2018)
2018-12-03	Second report on the progress made in the fight against trafficking in human beings (2018) Author (Corporate): European Commission Series Details: COM (2018) 777 Published: 03/12/2018 (Last update: 03/12/2018)
2018-11-28	Regulation (EU) 2018/1805 on the mutual recognition of freezing orders and confiscation orders Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 303 Published: 28/11/2018 (Last update: 28/11/2018)
2018-11-12	Directive (EU) 2018/1673 on combating money laundering by criminal law Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 284 Published: 12/11/2018 (Last update: 12/11/2018)
2018-07-12	Fighting Environmental Crime in Europe and Beyond. The Role of the EU and Its Member States Author (Person): Germani, Anna Rita \| Sollund, Ragnhild \| Stefes, Christoph H. Publisher: Palgrave Macmillan Published: 2016 (Last update: 12/07/2018)
2018-06-04	Strengthened cooperation between Europol and third countries to fight terrorism and serious organised crime Author (Corporate): European Commission Published: 2017- (Last update: 04/06/2018)
2017-12-04	Communication reporting on the follow-up to the EU strategy towards the eradication of trafficking in human beings and identifying further concrete actions Author (Corporate): European Commission Series Details: COM (2017) 728 Published: 04/12/2017 (Last update: 04/12/2017)
2017-09-01	The Azerbaijani Laundromat Publisher: Organized Crime and Corruption Reporting Project (OCCRP) Published: 2017 (Last update: 01/09/2017)
2016-09-01	Unveiling the Structure of Unconventional Organized Crime: Investigating and Prosecuting Criminal Networks within and beyond European Borders Author (Person): Autolitano, Simona \| Zoppei, Verena Publisher: German Institute for International and Security Affairs (SWP) Series Details: SWP Comments 2016/C 44, Number 44 Published: September 2016 (Last update: 01/09/2016)