Tag: organised crime

Understanding the EU response to organised crime [Policy Podcast]

Plenary round-up – Strasbourg, January I 2020

Use of financial data for preventing and combatting serious crime [EU Legislation in Progress]

Mutual recognition of freezing and confiscation orders [EU Legislation in Progress]

EAVA By

Area of freedom, security and justice: Untapped potential

Tax Transparency [Topical Digest]

Wildlife trafficking in Africa: Endangered security

EAVA By
Policy Cycle, PUBLICATIONS 5 years ago

Organised Crime and Corruption: Cost of Non-Europe Report

Organised crime in the European Union

Illicit small arms and light weapons: International and EU action

Understanding hybrid threats

NGOs and money laundering: Adapting EU rules to engage NGOs better

Justice and home affairs after the Stockholm Programme

Lutte de l’UE contre la fraude et l’évasion fiscales

Corruption in Russia

PUBLICATIONS 8 years ago

The revision of EU anti-money laundering tools

La confiscation des produits du crime dans l’UE

Action de l’UE visant à réduire le commerce illicite du tabac

Droits des victimes de la criminalité: État des lieux et perspectives de l’action de l’UE

The EU response to organised crime

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