61

resultat(er)

Ord
Type af publikation
Politikområde
Forfatter
Dato

The European Public Prosecutor’s Office: Strategies For Coping With Complexity

15-05-2019

This study analyses challenges related to the establishment of the European Public Prosecutor’s Office (EPPO) as enhanced cooperation among the current 22 Member States and discusses possible solutions for coping with them. Complexity is identified as a main challenge owing to the EPPO’s specific multilevel structure, the relationship between the EPPO and non-participating Member States, and the fact that the EPPO Regulation leaves many procedural rules to the law of the Member State in which an ...

This study analyses challenges related to the establishment of the European Public Prosecutor’s Office (EPPO) as enhanced cooperation among the current 22 Member States and discusses possible solutions for coping with them. Complexity is identified as a main challenge owing to the EPPO’s specific multilevel structure, the relationship between the EPPO and non-participating Member States, and the fact that the EPPO Regulation leaves many procedural rules to the law of the Member State in which an investigation takes place. Depending on the nature of the challenge, the suggested strategies to cope with complexity encompass legislative, administrative, and monitoring measures.

Ekstern forfatter

Hartmut Aden, Maria-Luisa Sanchez-Barrueco, Paul Stephenson

Police cooperation achievements during the legislative term 2014-2019: the role of the European Parliament

13-05-2019

Effective police cooperation is a key step in turning the EU into an area of freedom, security and justice (AFSJ) based on respect for fundamental rights. Cross-border law enforcement cooperation – involving the police, customs and other law enforcement services – is designed to prevent, detect and investigate criminal offences across the EU. In practice, this cooperation mainly concerns serious crime (organised crime, drug trafficking, trafficking in human beings and cybercrime) and terrorism. Considerable ...

Effective police cooperation is a key step in turning the EU into an area of freedom, security and justice (AFSJ) based on respect for fundamental rights. Cross-border law enforcement cooperation – involving the police, customs and other law enforcement services – is designed to prevent, detect and investigate criminal offences across the EU. In practice, this cooperation mainly concerns serious crime (organised crime, drug trafficking, trafficking in human beings and cybercrime) and terrorism. Considerable progress in strengthening police cooperation was made during the 2014-2019 legislative term. Most importantly, the new Europol Regulation took effect in May 2017. In Parliament, the Committee on Civil Liberties, Justice and Home Affairs (LIBE Committee) is responsible for measures relating to police and judicial cooperation in criminal matters, including terrorism, and substantive and procedural measures relating to the development of a more coherent EU approach to criminal law, in accordance with Parliament’s Rules of Procedure.

European Criminal Records Information System

06-03-2019

During March, the European Parliament is due to vote in plenary on two legislative proposals to upgrade the European Criminal Records Information System (ECRIS). ECRIS allows judges and prosecutors to request information on the criminal history of any EU national. However, the current system does not allow easy access to information on third-country nationals convicted within the EU. The new rules aim to close this gap.

During March, the European Parliament is due to vote in plenary on two legislative proposals to upgrade the European Criminal Records Information System (ECRIS). ECRIS allows judges and prosecutors to request information on the criminal history of any EU national. However, the current system does not allow easy access to information on third-country nationals convicted within the EU. The new rules aim to close this gap.

The role of the European Council in internal security policy

11-10-2018

Due to the various terrorist attacks across the EU in recent years, internal security and the fight against terrorism have become major concerns for EU citizens as well as for the EU Heads of State or Government. The European Council has a significant Treaty-based role to play in the area of justice and home affairs, including on policy issues such as the fight against terrorism and organised crime, police cooperation and cybersecurity, often subsumed under the concept ‘internal security’. In recent ...

Due to the various terrorist attacks across the EU in recent years, internal security and the fight against terrorism have become major concerns for EU citizens as well as for the EU Heads of State or Government. The European Council has a significant Treaty-based role to play in the area of justice and home affairs, including on policy issues such as the fight against terrorism and organised crime, police cooperation and cybersecurity, often subsumed under the concept ‘internal security’. In recent years it has carried out this strategic role on various occasions but sometimes in a more reactive way often in the aftermath of major terrorist attacks. The paper also shows that while the policy fields of internal security and migration were usually clearly separated in European Council discussions, the two areas are now increasingly linked, in particular by the subject of external EU border protection. The Salzburg summit of 20 September 2018 is an example for this and also illustrates a recent trend of EU Presidencies to bring together EU Heads of State or Government in their country to discuss policy topics at the top of their own agendas.

Countering money laundering with criminal law

05-09-2018

While money laundering constitutes a criminal offence in all EU Member States, definitions and sanctions vary across the European Union. These differences can be exploited by criminals, by carrying out their financial transactions in countries with less stringent rules. During its September plenary session, the European Parliament is expected to vote on a proposal for a new directive which aims to harmonise rules and penalties in the EU, and to facilitate cross-border cooperation in order to combat ...

While money laundering constitutes a criminal offence in all EU Member States, definitions and sanctions vary across the European Union. These differences can be exploited by criminals, by carrying out their financial transactions in countries with less stringent rules. During its September plenary session, the European Parliament is expected to vote on a proposal for a new directive which aims to harmonise rules and penalties in the EU, and to facilitate cross-border cooperation in order to combat money laundering and terrorist financing.

Virtual currencies in the Eurosystem: challenges ahead

16-07-2018

Speculation on Bitcoin, the evolution of money in the digital age, and the underlying blockchain technology are attracting growing interest. In the context of the Eurosystem, this briefing paper analyses the legal nature of privately issued virtual currencies (VCs), the implications of VCs for central bank’s monetary policy and monopoly of note issue, and the risks for the financial system at large. The paper also considers some of the proposals concerning central bank issued virtual currencies. ...

Speculation on Bitcoin, the evolution of money in the digital age, and the underlying blockchain technology are attracting growing interest. In the context of the Eurosystem, this briefing paper analyses the legal nature of privately issued virtual currencies (VCs), the implications of VCs for central bank’s monetary policy and monopoly of note issue, and the risks for the financial system at large. The paper also considers some of the proposals concerning central bank issued virtual currencies. This document was provided by Policy Department A at the request of the Committee on Economic and Monetary Affairs.

Ekstern forfatter

Rosa María LASTRA, Jason Grant ALLEN

Virtual currencies and terrorist financing: assessing the risks and evaluating responses

04-06-2018

This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the TERR Committee, explores the terrorist financing (TF) risks of virtual currencies (VCs), including cryptocurrencies such as Bitcoin. It describes the features of VCs that present TF risks, and reviews the open source literature o