Events

Events

 
Mode d'affichage des résultats
 

Other events All other public events organised as part of a Committee meeting involving external speakers or experts.

CRIM

Organised Crime, Corruption and Money Laundering

10-07-2013

Public Meeting 10.07.2013

Contributions

  • common.download.document Prof. Michael Levi, Professor of Criminology, Cardiff University
  • common.download.document Europol - Threat Assessment on Italian Organised Crime
  • common.download.document Europol - Threat Assessment on Italian Organised Crime - Presentation
CRIM

Organised Crime, Corruption and Money Laundering

07-05-2013

Inter-parliamentary committee meeting, 7 May 2013

Information

  • common.download.document Poster
  • common.download.document Programme
  • common.download.document Updated Consolidated Table of Replies
  • common.download.document Supplementary contribution of the Romanian Parliament
CRIM

Organised Crime, Corruption and Money Laundering

04-03-2013

Parliamentary Seminar with Pre-Accession countries on 4-5 March 2013

Information

  • common.download.document Programme
CRIM

Organised Crime, Corruption and Money Laundering

LIBE

Civil Liberties, Justice and Home Affairs

11-02-2013

Joint CRIM-LIBE delegation to EUROJUST and EUROPOL (The Hague - 11-12 February 2013)

Contributions

  • common.download.document EUROPOL_Financial intelligence and asset recovery
  • common.download.document EUROPOL_Operation Cloning Connection (payment card frauds)
  • common.download.document EUROPOL_Preventing and combating child exploitation
  • common.download.document EUROJUST_Presentation by the Director
  • common.download.document EUROJUST_Eurojust and the access to documents
  • common.download.document EUROJUST_Eurojust’s involvement in JITs and JITs funding
  • common.download.document EUROJUST_Opinion on the proposed Directive on freezing and confiscation
  • common.download.document EUROJUST_Strategic Project on Eurojust's action against trafficking in human beings
  • common.download.document EUROJUST_Strategic Project - Eurojust in drug trafficking cases
  • common.download.document EUROJUST_Terrorism
  • common.download.document EUROJUST_Case example - duty fraud
  • common.download.document EUROJUST_Data Protection
  • common.download.document EUROJUST_Terrorism Convictions Monitor (TCM) and Maritime Piracy Judicial Monitor (MPJM)
  • common.download.document EUROJUST_Relations with EUROPOL
  • common.download.document EUROJUST_Provisional draft estimate of revenue and expenditure 2014
  • common.download.document EUROJUST_High level corruption cases
CRIM

Organised Crime, Corruption and Money Laundering

28-10-2012

CRIM delegation to Italy (28-31 October 2012)

Contributions

  • common.download.document Working program - Milan city Council's anti-mafia Committee (Mr David Gentili)
  • common.download.document Minutes of the constitutive meeting of Milan city Council's anti-mafia Committee (Mr David Gentili)
  • common.download.document Briefing on enterprises confiscated to criminal organisations_CGIL (Mr Roberto Iovino_Osservatorio Placido Rizzotto)
  • common.download.document Mr Alfonso Di Vito_Chief of the anti-mafia Investigation Department (DIA) in Milan
  • common.download.document Mr Antonello Montante_President of Confindustria Sicilia
  • common.download.document Mr Giuseppe Pecoraro_Prefect of Rome
  • common.download.document Mr Mario Parente_Chief of Special Carabinieri Unit (ROS)
  • common.download.document Mr Stefano Screpanti_Head of Financial Police in Palermo
  • common.download.document Mr Vito Lucio Lo Monaco_Centro Studi Pio La Torre
  • common.download.document Mr Vittorio Piscitelli_Prefect of Reggio Calabria
  • common.download.document Ms Piera Aiello, Mr Giuseppe Carini, Mr Ignazio Cutro'_witnesses of justice
  • common.download.document Report of Stampo Antimafioso (Mr Tommaso Marelli)
  • common.download.document Mr Pietro Grasso_National anti-mafia Prosecutor
  • common.download.document Ms Laura Zaccaria_Italian Banks' Association (ABI)
  • common.download.document Mr Giovanni Salvi_Chief anti-mafia Prosecutor in Catania
  • common.download.document Presentation of Addiopizzo Catania (Mr Salvatore Grosso)
  • common.download.document Presentation of Addiopizzo Catania (Mr Salvatore Grosso) (EN)
  • common.download.document Presentation of Addiopizzo Palermo (Ms Laura Nocilla) (EN)
  • common.download.document Mr Umberto Postiglione_Prefect of Palermo
  • common.download.document Common position paper on Poverty, Gender and Trafficking_Aretusa (Mr Filippo Vanoncini)
  • common.download.document Mr Filippo Vanoncini_Association of vocational training Patronato di San Vincenzo
  • common.download.document Mr Filippo Vanoncini_Association of vocational training Patronato di San Vincenzo (slides)
  • common.download.document Mr Alfonso D'Alfonso_Director of the anti-mafia Investigation Department
  • common.download.document White book on corruption_Italian Government (Mr Ermanno Granelli_Court of Auditors)
  • common.download.document Mr Francesco Messineo_Chief anti-mafia Prosecutor in Palermo
  • common.download.document Ms Tiziana Pompei_Italian Association of Chambers of Commerce (Unioncamere)
  • common.download.document Ms Rosina Benvenuto_witness of justice
  • common.download.document Mr Gian Valerio Lombardi_Prefect of Milan
  • common.download.document Mr Giuseppe Pignatone_Chief Public anti-mafia Prosecutor in Rome
  • common.download.document Ms Jole Garuti_Centro Studi e documentazione Saveria Antiochia Omicron
  • common.download.document Mr Giuseppe Magliocco_Chief of Financial Police Investigative Service on Organised Crime (S.C.I.C.O.)
  • common.download.document Mr Giuseppe Magliocco_Chief of Financial Police Investigative Service on Organised Crime (S.C.I.C.O.) (slides)
CRIM

Organised Crime, Corruption and Money Laundering

24-09-2012

Public meeting_Corruption and fraud to the detriment of the financial interests of the EU

Information

  • common.download.document Programme

Contributions

  • common.download.document Wim Wensink, Price Waterhouse Coopers (NL)
  • common.download.document Isabelle Jegouzo, Head of Unit, OLAF
  • common.download.document Janos Bertok, Public Governance & Territorial Development Directorate, OECD
  • common.download.document Bruno Frattasi, Project Coordinator, Ministry of Interior, Italy
  • common.download.document Dr. Peter Keller, Gruppenleiter, Zollkriminalamt, Koln, Germany
CRIM

Organised Crime, Corruption and Money Laundering

19-06-2012

Public meeting _ Organised crime in the EU: assessment and impact - synergies and cooperation between institutions and agencies

Information

  • common.download.document Poster

Contributions

  • common.download.document Carlos Zeyen, Vice-President of EUROJUST
  • common.download.document Pietro Grasso, National Antimafia Prosecutor (IT)
  • common.download.document Jean-François Gayraud, French Ministry of Interior
  • common.download.document Jean-Jacques Colombi, Commissaire divisionnaire (FR)
  • common.download.document Alfonso D´Alfonso, Director of the Antimafia Investigation Department (IT)
  • common.download.document Rob Wainwright, Director of EUROPOL
CRIM

Organised Crime, Corruption and Money Laundering

04-06-2012

Public meeting

Contributions

  • common.download.document Cecilia Malmström, EU Commissioner for Home Affairs
 
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Welcome to the website of the CRIM Special Committee
 
 

The Special Committee on Organised Crime, Corruption and Money Laundering (CRIM) was set up in March 2012 further to the adoption, on 25 October 2011, of the European Parliament resolution on organised crime, for which I was rapporteur.
 
CRIM's term of office will last for one year and may be renewed for a further six months. Its purpose is both to study and analyse these criminal activities and to draw up a comprehensive, structured plan to combat them at EU level.
 
Organised crime, mafias and criminal systems pose a real threat to the security and freedom of European citizens. It is for that reason that the European Parliament, in setting up this special committee, has included the fight against these criminal activities among the priorities of the agenda of the EU and its Member States.
 
CRIM plans to invite the various institutions, international and EU organisations and national investigation and judicial authorities to sit around the same table with a view to developing an integrated and comprehensive strategy to effectively combat criminal systems and related activities, such as corruption and money laundering.
 
Sonia Alfano, Chair