Results 31 to 40 of about 3,131 (204)

Az Europol terrorizmus elleni küzdelemben nyújtott szerepe: több mint 25 éves partnerség

Belügyi Szemle
Cél: A szerző áttekintést nyújt az Europol terrorizmusellenes képességeinek fejlődéséről az elmúlt 25 év során. Kiemelten tárgyalja az Európai Terrorizmusellenes Központ (European Counter Terrorism Centre, ECTC) létrehozását.
Antonio Ortiz
doaj   +1 more source

INSTRUMENTE JURIDICE ȘI OPERAȚIONALE INTERNAȚIONALE PRIVIND INVESTIGAREA INFRACȚIUNII DE SPĂLARE A BANILOR [PDF]

Legea și Viața
Articolul este dedicat analizei instrumentelor juridice și operaționale internaționale privind investigarea infracțiunii de spălare a banilor, având ca obiectiv evidențierea impactului acestor metode asupra cooperării transnaționale și eficienței ...
Dinu OSTAVCIUC, Bogdan Cătălin PĂUN
doaj   +1 more source

Organized Crime & Energy Supply Scenarios to 2020 [PDF]

, 2010
Energy security is now front page news. Increasing concerns about global warming and other environmental threats have brought increased public attention to energy issues in general, while occasional energy shortages in recent winters in certain ...

core   +1 more source

The Changing Landscape of UK-EU Policing and Justice Cooperation

European Papers, 2020
(Series Information) European Papers - A Journal on Law and Integration, 2020 5(1), 479-492 | European Forum Insight of 26 May 2020 | (Table of Contents) I. Introduction. - II. Negotiating positions. - III. Extradition. - IV. Europol. - V.
Rachael Dickson, Amanda Kramer
doaj   +1 more source

A New Form of Democratic Oversight in the EU: The Joint Parliamentary Scrutiny Group for Europol

Perspectives on Federalism, 2018
In 2017, a new Joint Parliamentary Scrutiny Group (JPSG) was created to enable members of the national parliaments of the EU and the European Parliament to exercise joint oversight of the EU agency for police cooperation (Europol).
Cooper Ian
doaj   +1 more source

The Agencies of the European Union: A Glimmer of Hope for Enlargement?

JCMS: Journal of Common Market Studies, EarlyView.
Abstract In recent years, the process of EU enlargement has become increasingly difficult. The longer the process drags on and the less likely accession appears, the more the candidate states are discouraged and the less influential the EU becomes. A different approach to integration must therefore be used.
Matis Poussardin
wiley   +1 more source

New and extensive data processing powers proposed for Europol

, 2021
This contribution focuses on the new data processing powers of Europol. These data processing powers relate to personal data which Europol receives via national intermediaries and private parties or which Europol collects via publicly available sources ...
Eskens, Sarah; id_orcid
core   +1 more source

Organized Crime, Corruption, and Economic Growth

Journal of Regional Science, Volume 65, Issue 2, Page 535-560, March 2025.
ABSTRACT In this paper, we study the relationship between organized crime, corruption, and economic growth on a data set from Italian regions for the period 1996–2013. Our working hypothesis is that organized crime can embezzle part of the public expenditure aimed at productive uses by threatening and bribing public officers. To assess the consequences
Tamara Fioroni, Andrea Mario Lavezzi, Giovanni Trovato   +2 more
wiley   +1 more source

Money Laundering and Illegal Trafficking of Waste: Evidence From Italian Provinces

Kyklos, EarlyView.
ABSTRACT Money laundering and waste‐related crimes are widely studied by the literature. However, little attention has been paid to the connection between the latter and the former. Using Italian data at the provincial level, the analysis presented here shows that waste‐related crimes also generate illegal proceeds that increase the flows of dirty ...
Emanuele Lucca, Matteo Migheli, Maria Oliva   +2 more
wiley   +1 more source

Europol-együttműködés a magyar bűnüldözésben

Belügyi Szemle
Cél: Az írás célja az Europol magyar bűnüldözésben betöltött szerepének gyakorlati szempontú bemutatása. Módszertan: Az Europol működésével, szolgáltatásaival és a bűnüldözés támogatásával kapcsolatos ismereteket az elérhető uniós, valamint magyar ...
Zsolt Vas, Richárd Szongoth
doaj   +1 more source