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The research, which focused on a sample of 14 EU Member States (BG, CZ, ES, FR, FI, DE, GR, HU, IT, LU, LV, MT, SE and SK), involved a combination of desk-research, interviews and quantitative modelling. The study considered the impact of organised crime on EU expenditure (e.g. Cohesion Funds) as well EU revenues (e.g. VAT own resources).

Internal Security Fund 2021-2027

At a Glance 01-07-2021

As part of the 2021-2027 Multiannual Financial Framework (MFF), the European Commission proposed a regulation establishing the Internal Security Fund, with increased budgetary allocation, to ensure a high level of security within the Union. The European Parliament is due to vote at second reading during the July plenary session on the agreed text resulting from interinstitutional negotiations.

Around 90 % of those who cross the external European Union (EU) borders illegally do so with the assistance of migrant smugglers. Furthermore, the facilitation of irregular migration is a highly profitable criminal activity, in particular when compared with the relatively low risks incurred. Even though detections of illegal border crossings are currently at their lowest level since 2013, the migrant smuggling business shows sustained high levels of demand. This demand is not only due to the fact ...

The EU has made substantial progress in terms of protecting its citizens since the early 1990s, often in response to dramatic incidents, such as mafia or other organised crime group murders, big money-laundering scandals, a steep increase in migrant smuggling and trafficking in human beings following the 2015 migration crisis, or – more recently – a sharp rise in cybercrime, fraud and counterfeiting during the coronavirus pandemic. Criminal organisations continue to pose big risks to the internal ...

This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the Committee on Civil Liberties, Justice and Home Affairs (LIBE), aims to provide information on Organised Property Crime in the EU, by offering a strategic discussion on the Union policies on this topic and highlighting key recommendations for future action. The study proposes a holistic approach to the problem, adding new elements to existing measures.

On 17 April 2018, the European Commission adopted a proposal for a directive intended to facilitate law enforcement authorities' access to and use of financial information held in other jurisdictions within the EU for investigations related to terrorism and other serious crime. The proposed directive would grant competent authorities direct access to bank account information contained in centralised registries set up in each Member State, according to the Fifth Anti-Money-Laundering Directive. The ...

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 ...

The European Parliament is expected to vote in April on a legislative proposal aimed at improving the security of EU citizens' identity cards, as well as residence documents issued to Union citizens and their family members. The proposal seeks to curb the use of fraudulent documents, which terrorists and criminals might present when entering the EU from non-EU countries.

Refugee movements and migration are at the centre of global attention. In recent years, Europe has had to respond to the most severe migratory challenge since the end of the Second World War. The unprecedented arrival of refugees and irregular migrants in the EU, which peaked in 2015, exposed a series of deficiencies and gaps in EU policies on asylum, external borders and migration. In response to these challenges, the EU has embarked on a broader process of reform aimed at rebuilding its asylum ...

This briefing looks at the risks of exploitation faced by people leaving their countries in search of safety or better lives and arriving in Europe by sea. It gives an overview of the processes related to early identification of victims of trafficking in first reception facilities (hotspots) and the related challenges.