Organized Crime Legislation In The European Union

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Organized Crime Legislation in the European Union

Francesco Calderoni
Organized Crime Legislation in the European Union Book PDF

Author : Francesco Calderoni
Publisher : Springer Science & Business Media
Page : 201 pages
File Size : 47,9 Mb
Release : 2010-06-09
Category : Law
ISBN : 9783642043314

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Organized Crime Legislation in the European Union by Francesco Calderoni Pdf

Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.

Organised Crime in Europe

Cyrille Fijnaut,Letizia Paoli
Organised Crime in Europe Book PDF

Author : Cyrille Fijnaut,Letizia Paoli
Publisher : Springer Science & Business Media
Page : 1073 pages
File Size : 55,6 Mb
Release : 2007-01-21
Category : Social Science
ISBN : 9781402027659

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Organised Crime in Europe by Cyrille Fijnaut,Letizia Paoli Pdf

This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Redefining Organised Crime: A Challenge for the European Union?

Stefania Carnevale,Serena Forlati,Orsetta Giolo
Redefining Organised Crime A Challenge for the European Union Book PDF

Author : Stefania Carnevale,Serena Forlati,Orsetta Giolo
Publisher : Bloomsbury Publishing
Page : 590 pages
File Size : 55,9 Mb
Release : 2017-12-28
Category : Law
ISBN : 9781509904716

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Redefining Organised Crime: A Challenge for the European Union? by Stefania Carnevale,Serena Forlati,Orsetta Giolo Pdf

The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly 'organised crime' means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it. The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.

Measuring Organised Crime in Europe

Tom Vander Beken
Measuring Organised Crime in Europe Book PDF

Author : Tom Vander Beken
Publisher : Maklu
Page : 279 pages
File Size : 42,8 Mb
Release : 2004
Category : Crime
ISBN : 9789062159390

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Measuring Organised Crime in Europe by Tom Vander Beken Pdf

Recent years have been characterised by growing awareness among European member states about serious shortcomings to the way organised crime is measured and assessed. Currently, organised crime reports primarily generate descriptive analyses of a past situation based on law enforcement data and do not always provide the necessary information for proactive and preventive policy strategies. Therefore an EU Action Plan has been issued to develop a more future oriented and risk based methodology for the measurement of organised crime and to convert the traditional organised crime situation reports into strategic reports for planning purposes. This book is the outcome of two studies undertaken by a team composed of Belgian, Italian and Swedish researchers for the European Commission. It presents an overview of current practices in the measurement of organised crime in Europe and includes a discussion about the concept and the assessment of the impact of the phenomenon. Further the feasibility of the implementation of the existing EU Action Plan was studied and evaluated. As a result of applied research Measuring Organised Crime in Europe provides an in depth and comparative analysis of current practice in drafting organised crime reports across and by the EU and offers new ideas to improve their quality.

Essential Texts on International and European Criminal Law

Gert Vermeulen
Essential Texts on International and European Criminal Law Book PDF

Author : Gert Vermeulen
Publisher : Maklu
Page : 1372 pages
File Size : 50,6 Mb
Release : 2010
Category : Law
ISBN : 9789046603390

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Essential Texts on International and European Criminal Law by Gert Vermeulen Pdf

This pocket book is comprised of the principal policy documents and multilateral legal instruments on international and European criminal law, with a special focus on Europol and Eurojust, as well as on initiatives aimed at combating international crime, organized crime, or terrorism. The sixth revised edition provides professors, students, judicial and law enforcement authorities, lawyers, and researchers with an accurate, up-to-date and low budget edition of essential texts on these matters. These texts have been ordered according to the multilateral cooperation level within which they were drawn up - either Pr�m, the European Union (comprising also Schengen-related texts), the Council of Europe, or the United Nations. Within each of these four parts, they have been included in chronological order. The book comprises 34 newly added texts, including a series of newly adopted framework decisions, the new legal framework for Eurojust and Europol, the new EU Treaties, and the Stockholm Programme. Instruments amending others have been implemented for coherence and maintaining the spirit of the amendments in spite of small technical errors in the amending instruments. The amendments included in the Council Framework Decision of 26 February 2009, on trials in absentia, have been implemented in the framework decisions concerned with an indication in a footnote as to the application date. Exceptionally, both the Convention of 26 July 1995 on the use of information technology for customs purposes (and the 2003 Protocol thereto) and the Council Decision of 30 November 2009 on the use of information technology for customs purposes have been included, because the latter will replace the current Convention and its Protocol as of 27 May 2011.

Research Handbook on EU Criminal Law

Valsamis Mitsilegas,Maria Bergström,Theodore Konstadinides
Research Handbook on EU Criminal Law Book PDF

Author : Valsamis Mitsilegas,Maria Bergström,Theodore Konstadinides
Publisher : Edward Elgar Publishing
Page : 672 pages
File Size : 48,7 Mb
Release : 2016-03-25
Category : Law
ISBN : 9781783473311

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Research Handbook on EU Criminal Law by Valsamis Mitsilegas,Maria Bergström,Theodore Konstadinides Pdf

EU criminal law is one of the fastest evolving, but also challenging, policy areas and fields of law. This Handbook provides a comprehensive and advanced analysis of EU criminal law as a structurally and constitutionally unique policy area and field of research. With contributions from leading experts, focusing on their respective fields of research, the book is preoccupied with defining cross-border or ‘Euro-crimes’, while allowing Member States to sanction criminal behaviour through mutual cooperation. It contains a web of institutions, agencies and external liaisons, which ensure the protection of EU citizens from serious crime, while protecting the fundamental rights of suspects and criminals. Students and scholars of EU criminal law will benefit from the comprehensive research present in this Handbook. National and EU policy-makers, as well as judges, defence lawyers and human rights lawyers will find the analysis of current legal action, combined with proposed solutions, useful to their work

Corruption and Organized Crime in Europe

Philip Gounev,Vincenzo Ruggiero
Corruption and Organized Crime in Europe Book PDF

Author : Philip Gounev,Vincenzo Ruggiero
Publisher : Routledge
Page : 242 pages
File Size : 46,5 Mb
Release : 2012-06-14
Category : Social Science
ISBN : 9781136306891

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Corruption and Organized Crime in Europe by Philip Gounev,Vincenzo Ruggiero Pdf

In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.

Organized Crime in Europe

Petrus C. van Duyne
Organized Crime in Europe Book PDF

Author : Petrus C. van Duyne
Publisher : Unknown
Page : 242 pages
File Size : 44,5 Mb
Release : 1996
Category : Social Science
ISBN : UOM:39015040747258

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Organized Crime in Europe by Petrus C. van Duyne Pdf

This book concerns an insufficiently recognized form of organized crime : crime-enterprises operating on the legitimate market under the veil of respectable companies. The volume concentrates on the situation in the European Union.

Crime, Criminal Law and Criminal Justice in Europe

Hans-Jörg Albrecht,André Klip
Crime Criminal Law and Criminal Justice in Europe Book PDF

Author : Hans-Jörg Albrecht,André Klip
Publisher : Martinus Nijhoff Publishers
Page : 691 pages
File Size : 45,8 Mb
Release : 2013-02-06
Category : Law
ISBN : 9789004250789

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Crime, Criminal Law and Criminal Justice in Europe by Hans-Jörg Albrecht,André Klip Pdf

This unique collection of essays celebrates the twentieth anniversary of the seminal journal the European Journal of Crime, Criminal Law and Criminal Justice, as well as the outstanding and uninterrupted work over that period of its founding Editor-in-Chief, Professor Cyrille Fijnaut. The volume consists of a selection of some of the most ground-breaking articles published over the past twenty years, covering the three areas of focus of the journal: problems of crime, developments in criminal law and changes in criminal justice. It thus explores such diverse issues as the problems of crime in Central and Eastern Europe after the disappearance of the Soviet Union and the collapse of Yugoslavia; the allocation of criminal law power in the European Union; police cooperation in the border areas of the Member States; the criminalization of white collar crime; the establishment of European police services and of a European Public Prosecutor’s Office; new forms of criminal justice cooperation between the Member States; and many others. The journal's unique multidisciplinary approach and its commitment to offer insights from a wide variety of European countries and language areas ensure that a varied range of perspectives are offered on the topics discussed. The result is an enlightening and highly readable anthology, shedding light on the extraordinary developments that have taken place in the area of crime and punishment in Europe.

Immigration And Criminal Law in the European Union

Elspeth Guild,P. Paul E. Minderhoud
Immigration And Criminal Law in the European Union Book PDF

Author : Elspeth Guild,P. Paul E. Minderhoud
Publisher : Martinus Nijhoff Publishers
Page : 432 pages
File Size : 51,6 Mb
Release : 2006
Category : Law
ISBN : 9789004150645

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Immigration And Criminal Law in the European Union by Elspeth Guild,P. Paul E. Minderhoud Pdf

This book provides a clear picture of the issues of legal and social legitimacy which surround criminal measures relating to trafficking in human beings in six Member States and the EU. It includes and explains the legal nature of the types of measures which have been adopted and the presentation of criminal sanctions and the positions taken by key actors in civil society.

Human Rights in European Criminal Law

Stefano Ruggeri
Human Rights in European Criminal Law Book PDF

Author : Stefano Ruggeri
Publisher : Springer
Page : 317 pages
File Size : 46,5 Mb
Release : 2015-01-02
Category : Law
ISBN : 9783319120423

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Human Rights in European Criminal Law by Stefano Ruggeri Pdf

This book deals with human rights in European criminal law after the Lisbon Treaty. Doubtless the Lisbon Treaty has constituted a milestone in the development of European criminal justice. Not only has the reform following the Treaty given binding force to the EU Charter of Fundamental Rights, but furthermore it has paved the way for unprecedented forms of supranational legislation. In this scenario, the enforcement of individual rights in criminal matters has become a core goal of EU legislation. Alongside these developments, new interactions between national and supranational jurisprudences have emerged, which have significantly contributed to a human rights-oriented approach to European criminal law. The book analyses the main developments of this complex phenomenon from an interdisciplinary perspective. Criminal and procedural law, constitutional law and comparative law must thus be combined to achieve a full understanding of these developments and of their impact on national law.

International Law and Transnational Organised Crime

Pierre Hauck,Sven Peterke
International Law and Transnational Organised Crime Book PDF

Author : Pierre Hauck,Sven Peterke
Publisher : Oxford University Press
Page : 550 pages
File Size : 54,6 Mb
Release : 2016-08-11
Category : Law
ISBN : 9780191053481

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International Law and Transnational Organised Crime by Pierre Hauck,Sven Peterke Pdf

Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.

International Cooperation in Criminal Matters

Isolda Lins Ribeiro
International Cooperation in Criminal Matters Book PDF

Author : Isolda Lins Ribeiro
Publisher : Initia Via Editora
Page : 295 pages
File Size : 50,8 Mb
Release : 2029-08-28
Category : Law
ISBN : 9788564912182

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International Cooperation in Criminal Matters by Isolda Lins Ribeiro Pdf

Despite of the United Nations (UN) efforts to encourage the fight against transnational organized crime (TOC) , the most effective model of cooperation nowadays comes from the European Union (EU). Aware of the threat represented by the TOC, the EU developed, in 1999, a “comprehensive strategy on tackling TOC” . Through this innovative approach, audacious and dynamic tools were built, both in theory as in practice. Having established the “principle of mutual recognition of judicial decisions” as the cornerstone of cooperation, the EU created the European Arrest Warrant, which was responsible for breaching all parameters of cooperation then known. A solid operational structure also contributed to enhance cooperation, through the enlargement of the Europol’s mandate and establishment of new bodies to foment judicial cooperation . Considering the latest EU’s legal improvements in the field, the South American region could possibly benefit from the implementation of the “principle of mutual recognition”, in terms of an arrest warrant. With regard to the operative structure, the establishment of a police force, in the model of Europol, could possibly profit the researched region. Initia Via Editora

Administrative Measures to Prevent and Tackle Crime

A. C. Spapens,M. Peters
Administrative Measures to Prevent and Tackle Crime Book PDF

Author : A. C. Spapens,M. Peters
Publisher : Unknown
Page : 0 pages
File Size : 55,7 Mb
Release : 2015
Category : Business enterprises
ISBN : 9462365792

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Administrative Measures to Prevent and Tackle Crime by A. C. Spapens,M. Peters Pdf

Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones, such as drug trafficking, fraud, or property crimes. They also invest money in legal activities and businesses, for instance to exploit the revenues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The 'business processes' of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the economic infrastructure to acquire a legal income or from misusing businesses to facilitate crimes and applying their criminal proceeds towards this purpose. An administrative approach - applied in addition to or coordinated with the traditional instruments of criminal law - is a potentially powerful tool to prevent and combat serious and organized crime. In 2011, the European Commission awarded an ISEC grant to the Dutch Ministry of Security and Justice (coordinator) to conduct a 'study on the potential for information exchanges between administrative bodies and traditional law enforcement organizations to support the use of administrative measures within EU Member States and at EU level.' The underlying report presented in this book is the result of the ISEC grant. *** Librarians: ebook available on ProQuest and EBSCO [Subject: Criminology, Criminal Law]

Financial Crime in the EU

Helen Xhanthaki
Financial Crime in the EU Book PDF

Author : Helen Xhanthaki
Publisher : Kluwer Law International B.V.
Page : 374 pages
File Size : 43,5 Mb
Release : 2005-01-01
Category : Business & Economics
ISBN : 9789041123640

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Financial Crime in the EU by Helen Xhanthaki Pdf

In eighteen incisive essays, leading European authorities in the field provide in-depth discussion of such elements of the subject as methodologies for collecting criminal records, the authorities maintaining such records, the contents of such records and who has access to them, and conflicts with human rights and privacy legislation. The authors show that these factors and others vary enormously from country to country.