Proposal to protect the euro and other currencies against counterfeiting
|
|
- Britney Bond
- 5 years ago
- Views:
Transcription
1 EUROPEAN COMMISSION MEMO Strasbourg, 5 February 2013 Proposal to protect the euro and other currencies against counterfeiting Questions and Answers: Why do we need to protect the euro and other currencies? Counterfeiting of the euro and other currencies remains a concern throughout the European Union. The euro is particularly susceptible to counterfeiting on a transnational scale. The EU already has instruments specifically designed to protect the euro, such as the legal framework on authentication of euro notes and coins and an EU programme for awareness raising and training (Pericles programme). The International Convention for the Suppression of Counterfeiting Currency of 1929 (Geneva Convention) lays down rules to ensure that severe criminal penalties and other sanctions can be imposed for counterfeiting offences. In particular Framework Decision 2000/383/JHA requires Member Sates to ensure that counterfeiting offences are punished and penalties imposed. However, Member States have adopted very diverging rules resulting in diverging levels of protection and practices. The current rules therefore need to be strengthened to improve the prevention, investigation and sanctioning of euro counterfeiting throughout the EU. Why is the Commission proposing this Directive? The aim of the Directive is to increase the protection of the euro and other currencies through criminal law measures to achieve an adequate and efficient level of protection across the European Union. The Lisbon Treaty equips the EU with additional tools to tackle this problem through criminal law measures (in particular, Article 83(1) of the Treaty on the Functioning of the European Union). How do levels of sanctions vary across EU Member States? Considerable differences exist with respect to the levels of sanctions applicable in the Member States for the main forms of counterfeiting (production and distribution). Whereas the maximum penalty for producing counterfeits was harmonised in 2000 to at least eight years' imprisonment, the situation concerning the minimum level of sanctions for currency counterfeiting is different. On the one hand, there are either no minimum sanctions in place in some Member States (e.g. Cyprus and Sweden), or legal provisions provide for fines (e.g. Ireland and the Netherlands). On the other hand, the minimum sanction in other Member States is as high as ten years' imprisonment (e.g. Greece and Luxemburg). As to the maximum penalty for distribution of counterfeits, most of the Member States apply in their national law the same level for the offence of production and the offence of uttering and related offences. However, the maximum level of penalties for distribution of counterfeits ranges between four years to twenty years. Several Member States (e.g. Portugal) provide for a significant lower maximum penalty than eight years. MEMO/13/63
2 Why does the current legal framework need to be strenghtened? The following weaknesses in the legal framework on the protection of the European single currency against counterfeiting were identified: a) Insufficient sanctions The level of penalties for currency counterfeiting is not sufficiently dissuasive and effective. There are important differences between the sanctions foreseen in Member States, which is one of the reasons for insufficient deterrence and uneven protection of the euro and other currencies across the European Union. There are no minimum sanctions in place in some of the Member States, and the minimum sanction in others is as high as ten years' imprisonment. This also hampers cooperation between Member States and makes it potentially attractive for criminals to move their activities to states considered to be more lenient in their reaction to counterfeiting of the euro. b) Cross-border investigations hampered Cross-border investigations and prosecutions may be unsuccessful due to cooperation problems resulting from differences in availability of efficient investigative tools, such as interception of communications, the monitoring of bank accounts and other financial investigations. In some EU Member States (e.g. Italy) currency counterfeiting, which is a common organised crime activity, is still not dealt with by means of investigative tools typically used for organised crime and transnational cases. c) Insufficient prevention If during judicial proceedings seized counterfeits are not transmitted in a timely manner to the competent authorities for analysis, delays in the adjustment of machines for detecting counterfeits will occur, resulting in the counterfeit currency continuing to circulate. Currently there is no obligation to transmit seized counterfeits during judicial proceedings. In practice, in some cases the judicial authorities refuse transferring samples of counterfeit euro notes and coins for analysis prior to the end of the criminal proceedings even if such transfer would be possible taking into account the quantity of seized counterfeits. The transfer of such counterfeits after the end of the criminal proceedings is only of limited value. There are often considerable delays, sometimes years, before the note-handling and coin-processing machines used by financial institutions can be adjusted to detect the counterfeits and prevent such types of counterfeits from further circulating. What are the solutions that the Commission proposes today? Today's priposal for a Directive on the protection of the euro and other currencies against counterfeiting: a) asks Member States to ensure that effective investigative tools are available to facilitate cross-border investigations of currency counterfeiting offences; b) Provides for a timely transmission of seized counterfeits for technical analysis and detection during judicial proceedings to increase the possibility of detecting counterfeit notes and coins in circulation; c) introduces a common definition of the offences related to the currency counterfeiting: the production and distribution of counterfeit notes and coins should be a criminal offence; d) sets a minimum level of criminal sanctions applicable to such offenses increasing deterrence against the main counterfeiting offences (production and distribution). The proposed penalties are proportionate to the seriousness of the offences and the considerable impact of counterfeiting of the euro and other currencies on citizens and businesses. 2
3 The Proposed sanction system for the production and the distribution of forged banknotes and coins is as follows Step 3: For offences involving notes and coins of a total nominal value of at least EUR (or involving particularly serious circumstances) imprisonment of at least six months imprisonment with a maximum penalty of at least eight years Step 2: For offences involving notes and coins of a total nominal value of at least EUR penalty of imprisonment maximum penalty of at least eight years Step 1: For offences involving notes and coins of a total nominal value of less than EUR (and not involving particularly serious circumstances) member States may provide for a penalty other than imprisonment (such as fines) What investigative tools does this proposal cover? Police officers and prosecutors working on currency counterfeiting cases should have access to the investigative tools used in combating organised or other serious crimes. Such tools include the interception of communications, covert surveillance and the monitoring of bank accounts, whilst taking into account the principle of proportionality and the nature and seriousness of the offences. What offences and levels of sanctions does this proposal cover? Offences include the production of counterfeit notes and coins and their distribution, the production of counterfeiting instruments and components, misuse of legal facilities or material and counterfeiting of currency not yet issued but designated for circulation. The euro is the single currency of the economic and monetary union established by the European Union and a truly European common "good". It should therefore be protected in a consistent manner across the Union, for instance by setting a minimum level of at least six months' imprisonment for large-scale and particularly serious counterfeiting cases. This will reinforce deterrence and judicial cooperation. 3
4 The proposed penalties are proportionate to the seriousness of the offences and the considerable impact counterfeiting of the euro and other currencies on citizens and businesses. Different thresholds apply depending on the total value of the counterfeits and seriousness of the case (see above). For a case involving counterfeits to a total value of at least or particularly serious cases, a penalty of a minimum of at least six months' and a maximum of at least eight years' imprisonment would have to be provided for in the national laws of the Member States. For offences involving counterfeits of less than EUR 5,000, Member States would not have to provide for a minimum prison sentence and a fine could also be imposed. For offences involving between EUR 5,000, and EUR 10,000, Member States would have to provide for a prison sentence. These lower penalties can only be applied for cases which do not concern particularly serious circumstances. Member States could nevertheless impose more stringent provisions than those laid down in the proposal. The general rules and principles of national criminal law on the application and execution of sentences in accordance with the concrete circumstances remain applicable. This means that in individual cases the courts will continue exercising their discretion taking into account all aggravating and mitigating circumstances within the applicable legal framework. National general principles concerning the execution of sentences, such as on early or conditional release would continue to apply. How many euros are counterfeit? According to data assembled by the European Central Bank (ECB), the total established financial damage of counterfeit euros registered in Europe since the introduction of the euro in 2002 amounts to at least EUR 500 million. According to a recent bi-annual report from the ECB, counterfeit euro notes to a total value of around EUR 15 million were withdrawn from circulation in the second half of 2011, and the financial damage for the first half of 2012 was about EUR 13 million. The ECB notes an increase of 11.6% as regards the quantity recovered in the second half of 2012 compared to the first six months. As these figures only cover those notes which were detected and seized, a grey zone nevertheless remains. What is the legal basis for this proposal? Under Article 83 of the Treaty on the Functioning of the European Union the EU can adopt directives with minimum rules concerning EU criminal law for particularly serious crimes with a cross-border dimension. If adopted, this proposal would have to be implemented by all participating EU Member States, or they could face legal action before the European Court of Justice. The United Kingdom and Ireland may opt in the Directive, whereas Denmark does not participate in the Directive. What other measures are foreseen to protect the euro? The Framework Decision is part of a comprehensive legal framework consisting also of administrative and training measures, such as: Council Regulation (EC) No 1338/2001 regulates how euro notes and coins can be uttered in such a manner as to protect them against counterfeiting. It also addresses issues such as gathering and accessing technical and statistical data relating to counterfeit notes and coins, the examination of counterfeit notes and coins by the National Analysis Centres, obligations of credit institutions and the centralisation of information at national level. 4
5 Decision of the European Central Bank (ECB/2010/14) on the authenticity, fitness checking and recirculation of euro notes. Regulation (EU) No 1210/2010 of the European Parliament and of the Council concerning authentication of euro coins and handling of euro coins unfit for circulation. Council Decision 2005/511/JHA on protecting the euro against counterfeiting, by designating Europol as the Central Office for combating euro counterfeiting. Council Decision 2002/187/JHA setting up Eurojust with a view to reinforcing the fight against serious crime by stimulating and improving coordination and cooperation between competent judicial authorities of the Member States also in the field of counterfeiting of the euro. Targeted actions for exchange, assistance and training of law enforcement agents with the aim of establishing closer professional ties, are financed by the Union through the Pericles programme. What are the next steps towards improved protection of the euro? The proposal will now be transmitted to the co-legislators, the European Parliament and the Council for discussion and adoption according to the ordinary legislative procedure (codecision). See also IP/13/88 5
EUROPEAN CENTRAL BANK
25.6.2013 Official Journal of the European Union C 179/9 III (Preparatory acts) EUROPEAN CENTRAL BANK OPINION OF THE EUROPEAN CENTRAL BANK of 28 May 2013 on a proposal for a directive of the European Parliament
More informationCOU CIL OF THE EUROPEA U IO. Brussels, 11 October /13. Interinstitutional File: 2013/0023 (COD)
COU CIL OF THE EUROPEA U IO Brussels, 11 October 2013 Interinstitutional File: 2013/0023 (COD) 14671/13 DROIPE 118 JAI 886 ECOFI 880 UEM 332 GAF 45 CODEC 2248 OUTCOME OF PROCEEDI GS of: Council ("Justice
More informationGreek Ministry of Justice Dimitris Koulaxizis A COMMUNITY STRATEGY TO PROTECT THE EURO Effectiveness of Anti-counterfeiting legislation in Greece
1) European Legal Framework and the Greek anti-counterfeiting legislation 2) Data on offences that were prosecuted by the Athens-Piraeus Public Prosecutor s Offices European Legal Framework EC Regulation
More information(Acts whose publication is obligatory)
L 181/6 I (Acts whose publication is obligatory) COUNCIL REGULATION (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting THE COUNCIL OF
More informationTEXTS ADOPTED Provisional edition
European Parliament 2014-2019 TEXTS ADOPTED Provisional edition P8_TA-PROV(2018)0339 Countering money laundering by criminal law ***I European Parliament legislative resolution of 12 September 2018 on
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES. Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 9.2.2007 COM(2007) 51 final 2007/0022 (COD) Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the protection of the environment
More information8866/06 IS/np 1 DG H 2B EN
COUNCIL OF THE EUROPEAN UNION Brussels, 2 May 2006 8866/06 Interinstitutional File: 2005/0127 (COD) DROIPEN 31 PI 27 CODEC 405 PROPOSAL from: Commission dated: 27 April 2006 Subject: Amended proposal for
More informationBANK CENTRALI TA MALTA EUROSISTEMA CENTRAL BANK OF MALTA
BANK CENTRALI TA MALTA EUROSISTEMA CENTRAL BANK OF MALTA CENTRAL BANK OF MALTA DIRECTIVE NO 12 in terms of the CENTRAL BANK OF MALTA ACT (CAP. 204) ADMINISTRATIVE MEASURES AND PENALTIES FOR INFRINGEMENTS
More informationCouncil of the European Union Brussels, 30 May 2017 (OR. en)
Council of the European Union Brussels, 30 May 2017 (OR. en) Interinstitutional File: 2016/0414 (COD) 9718/17 NOTE From: To: Presidency Council No. prev. doc.: 9280/17 No. Cion doc.: 15782/16 Subject:
More informationIntroduction to the Environmental Crime Directive 2008/99/EC
COOPERATION WITH NATIONAL JUDGES AND PROSECUTORS IN THE PROTECTION FIELD OF OF EU ENVIRONMENTAL THROUGH LAW CRIMINAL LAW PROTECTION OF ENVIRONMENT THROUGH CRIMINAL LAW European Commission, European Parliament,
More informationEUROPEAN UNION. Brussels, 5 March 2014 (OR. en) 2012/0036 (COD) PE-CONS 121/13 DROIPEN 156 COPEN 229 CODEC 2833
EUROPEAN UNION THE EUROPEAN PARLIAMT THE COUNCIL Brussels, 5 March 2014 (OR. en) 2012/0036 (COD) PE-CONS 121/13 DROIP 156 COP 229 CODEC 2833 LEGISLATIVE ACTS AND OTHER INSTRUMTS Subject: DIRECTIVE OF THE
More informationAnalysis of Directive 2013/40/EU on attacks against information systems in the context of approximation of law at the European level
Analysis of Directive 2013/40/EU on attacks against information systems in the context of approximation of law at the European level Lecturer Adrian Cristian MOISE, PhD. Postdoctoral researcher, Titu Maiorescu
More informationEUROPEAN CENTRAL BANK
31.1.2008 C 27/1 I (Resolutions, recommendations and opinions) OPINIONS EUROPEAN CTRAL BANK OPINION OF THE EUROPEAN CTRAL BANK of 17 December 2007 at the request of the Council of the European Union on
More informationIntroduction to the Environmental Crime Directive 2008/99/EC
WORKSHOP ON EU LEGISLATION PROTECTION OF ENVIRONMENT THROUGH CRIMINAL LAW European Commission, European Parliament, http://my.opera.com/ Introduction to the Environmental Crime Directive 2008/99/EC 1 Environmental
More information(Legislative acts) DIRECTIVES
15.4.2011 Official Journal of the European Union L 101/1 I (Legislative acts) DIRECTIVES DIRECTIVE 2011/36/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 5 April 2011 on preventing and combating trafficking
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES REPORT FROM THE COMMISSION
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 6.11.2007 COM(2007) 681 final REPORT FROM THE COMMISSION based on Article 11 of the Council Framework Decision of 13 June 2002 on combating terrorism {SEC(2007)
More informationDIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)
12.6.2014 Official Journal of the European Union L 173/179 DIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)
More informationOfficial Journal of the European Union
L 13/44 (Acts adopted pursuant to Title VI of the Treaty on European Union) COUNCIL FRAMEWORK DECISION 2004/68/JHA of 22 December 2003 on combating the sexual exploitation of children and child pornography
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES REPORT FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 02.05.2006 COM(2006) 187 final REPORT FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT Based on Article 10 of the Council Framework Decision
More informationEuropean Criminal Law: Impact on National Defence Practice.
European Criminal Law: Impact on National Defence Practice. Competences of the EU, Instruments, Institutions, Developments ALDIS ALLIKS Attorney at Law, Senior Associate Law Firm VARUL (Riga, Latvia) EU
More informationOfficial Journal of the European Union. (Legislative acts) DIRECTIVES
1.5.2014 L 130/1 I (Legislative acts) DIRECTIVES DIRECTIVE 2014/41/EU OF THE EUROPEAN PARLIAMT AND OF THE COUNCIL of 3 April 2014 regarding the European Investigation Order in criminal matters THE EUROPEAN
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES. Proposal for a COUNCIL FRAMEWORK DECISION. on combating fraud and counterfeiting of non-cash means of payment
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 14.09.1999 COM(1999) 438 final 99/0190 (CNS) Proposal for a COUNCIL FRAMEWORK DECISION on combating fraud and counterfeiting of non-cash means of payment
More informationStatewatch briefing on the European Evidence Warrant to the European Parliament
Statewatch briefing on the European Evidence Warrant to the European Parliament Introduction The Commission s proposal for a Framework Decision on a European evidence warrant, first introduced in November
More informationCOU CIL OF THE EUROPEA U IO. Brussels, 11 December /12 Interinstitutional File: 2012/0036 (COD) DROIPE 185 COPE 272 CODEC 2918
COU CIL OF THE EUROPEA U IO Brussels, 11 December 2012 17287/12 Interinstitutional File: 2012/0036 (COD) DROIPE 185 COPE 272 CODEC 2918 OUTCOME OF PROCEEDI GS Of: Council (Justice and Home Affairs) On:
More informationCOUNCIL FRAMEWORK DECISION 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders
2006F0783 EN 28.03.2009 001.001 1 This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents B COUNCIL FRAMEWORK DECISION 2006/783/JHA of 6
More informationLEGISLATIVE ACTS AND OTHER INSTRUMENTS Subject : Council Directive on the obligation of carriers to communicate passenger data
COUNCIL OF THE EUROPEAN UNION Brussels, 27 April 2004 (OR. en) 8078/04 FRONT 63 AVIATION 88 COMIX 239 LEGISLATIVE ACTS AND OTHER INSTRUMTS Subject : Council Directive on the obligation of carriers to communicate
More informationPROPOSAL European Commission dated: 1 July 2009 Subject: Proposal for a Council Regulation on the introduction of the euro (Codified version)
COUNCIL OF THE EUROPEAN UNION Brussels, 6 July 2009 11759/09 Interinstitutional File: 2009/0083 (CNS) CODIF 87 ECOFIN 499 UEM 206 PROPOSAL from: European Commission dated: 1 July 2009 Subject: Proposal
More informationDIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
ANNEX DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of on combating terrorism and replacing Council Framework Decision 2002/475/JHA on combating terrorism and amending Council Decision 2005/671/JHA
More informationCouncil of the European Union Brussels, 12 July 2016 (OR. en)
Council of the European Union Brussels, 2 July 206 (OR. en) Interinstitutional File: 206/026 (NLE) 8523/6 LEGISLATIVE ACTS AND OTHER INSTRUMTS Subject: JAI 34 USA 23 DATAPROTECT 43 RELEX 334 COUNCIL DECISION
More informationProposal for a Council Framework Decision on combating terrorism (2001/C 332 E/17) COM(2001) 521 final 2001/0217(CNS)
C 332 E/300 Official Journal of the European Communities 27.11.2001 Proposal for a Council Framework Decision on combating terrorism (2001/C 332 E/17) COM(2001) 521 final 2001/0217(CNS) (Submitted by the
More informationStatewatch. EU Constitution: Veto abolition
Statewatch EU Constitution: Veto abolition Summary by Professor Steve Peers, University of Essex [23.6.04] The issue of the extent to which EU Member States would lose their veto on certain matters under
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES COMMISSION STAFF WORKING PAPER. Annex to
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 13.12.2001 SEC(2001) 1999 COMMISSION STAFF WORKING PAPER Annex to the Report of the Commission based on Article 11 of the Council's framework Decision of
More informationCOUCIL OF THE EUROPEA UIO. Brussels, 28 ovember /13 Interinstitutional File: 2012/0036 (COD) DROIPE 151 COPE 217 CODEC 2716
COUCIL OF THE EUROPEA UIO Brussels, 28 ovember 2013 16861/13 Interinstitutional File: 2012/0036 (COD) DROIPE 151 COPE 217 CODEC 2716 OTE From: Secretariat To: Coreper / Council No. Cion prop.: 7641/12
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 30.4.2004 SEC(2004) 532 COMMISSION STAFF WORKING PAPER Annex II to The Report from the Commission based on Article 14 of the Council Framework Decision
More informationREGULATORY IMPACT ANALYSIS
REGULATORY IMPACT ANALYSIS August 2010 Proposal for a Directive of the European Parliament and of the Council on preventing and combating trafficking in human beings and protecting victims, repealing Framework
More informationAMENDMENT 343. EN United in diversity EN 2010/0064(COD) Draft report Roberta Angelilli (PE v03-00)
EUROPEAN PARLIAMT 2009-2014 Committee on Civil Liberties, Justice and Home Affairs 2010/0064(COD) 7.7.2011 AMDMT 343 Draft report Roberta Angelilli (PE452.564v03-00) on the proposal for a directive of
More informationDIRECTIVES. Having regard to the Treaty on the Functioning of the European Union, and in particular Article 83(1) thereof,
L 88/6 Official Journal of the European Union 31.3.2017 DIRECTIVES DIRECTIVE (EU) 2017/541 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 March 2017 on combating terrorism and replacing Council Framework
More informationJulia Victoria Pörschke
European Criminal Law: Impact on National Defence Practice. Competences of the EU, Instruments, Institutions, Developments Julia Victoria Pörschke European Criminal Law European Criminal Law is a branch
More informationSeminar 8: Substantive EU criminal law
With financial support from the Criminal Justice Programme of the European Commission Seminar 8: Substantive EU criminal law Luxembourg (LU), 17-18 April 2013 Specific Grant Agreement JUST/2010/JPEN/AG/FPA/001
More informationEUROPEAN UNION. Brussels, 4 April 2014 (OR. en) 2011/0297 (COD) PE-CONS 8/14 DROIPEN 1 EF 6 ECOFIN 21 CODEC 47
EUROPEAN UNION THE EUROPEAN PARLIAMT THE COUNCIL Brussels, 4 April 2014 (OR. en) 2011/0297 (COD) PE-CONS 8/14 DROIP 1 EF 6 ECOFIN 21 CODEC 47 LEGISLATIVE ACTS AND OTHER INSTRUMTS Subject: DIRECTIVE OF
More informationLegislative Decree No 195 of 19 November 2008 Amendments and integrations to currency legislation, implementing Regulation (EC) No 1889/2005
Legislative Decree No 195 of 19 November 2008 Amendments and integrations to currency legislation, implementing Regulation (EC) No 1889/2005 Having regard to Articles 76 and 87 of Italy s Constitution,
More informationBrussels, 12 May 2003 THE SECRETARIAT
THE EUROPEAN CONVTION Brussels, 12 May 2003 THE SECRETARIAT CONV 733/03 CONTRIB 321 COVER NOTE from Secretariat to The Convention Subject : Contribution by Mr Gijs de Vries, member of the Convention: -
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES. Proposal for a COUNCIL FRAMEWORK DECISION
EN EN EN COMMISSION OF THE EUROPEAN COMMUNITIES Proposal for a Brussels, 25.3.2009 COM(2009) 136 final 2009/0050 (CNS) COUNCIL FRAMEWORK DECISION on preventing and combating trafficking in human beings,
More informationREPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL
EUROPEAN COMMISSION Brussels, 13.9.2017 COM(2017) 474 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL assessing the extent to which the Member States have taken the necessary
More informationENISA Workshop December 2005 Brussels. Dr Lorenzo Valeri & Neil Robinson, RAND Europe
Update to the Handbook of Legislative Procedures of Computer and Network Misuse in EU Countries for assisting Computer Security Incident Response Teams (CSIRTs) ENISA Workshop December 2005 Brussels Dr
More informationCooperation between customs authorities and business organizations in combating drug trafficking
Council Act/Decision Number/Joint Action Description,, or Legislative 1996/277/JHA Exchange of liaison magistrates 1996/610/JHA Creation and maintenance of a Directory of specialized counter-terrorist
More informationCOMMUNICATION FROM THE COMMISSION. On the global approach to transfers of Passenger Name Record (PNR) data to third countries
EUROPEAN COMMISSION Brussels, 21.9.2010 COM(2010) 492 final COMMUNICATION FROM THE COMMISSION On the global approach to transfers of Passenger Name Record (PNR) data to third countries EN EN COMMUNICATION
More informationProposal for a Council Framework Decision on the European arrest warrant and the surrender procedures between the Member States (2001/C 332 E/18)
27.11.2001 Official Journal of the European Communities C 332 E/305 Proposal for a Council Framework Decision on the European arrest warrant and the surrender procedures between the Member States (2001/C
More informationCOMMISSION OF THE EUROPEAN COMMUNITIES COMMISSION STAFF WORKING DOCUMENT. Annex to the
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 28.6.2006 SEC(2006) 81 COMMISSION STAFF WORKING DOCUMENT Annex to the COMMUNICATION DE LA COMMISSION AU CONSEIL ET AU PARLEMENT EUROPÉEN Renforcer la liberté,
More informationEU Main economic achievements. Franco Praussello University of Genoa
EU Main economic achievements Franco Praussello University of Genoa 1 EU: the early economic steps 1950 9 May Robert Schuman declaration based on the ideas of Jean Monnet. He proposes that France and the
More informationRecommendation for a COUNCIL DECISION
EUROPEAN COMMISSION Brussels, 18.10.2017 COM(2017) 605 final Recommendation for a COUNCIL DECISION authorising the opening of negotiations on an Agreement between the European Union and Canada for the
More informationSeminar 8: Substantive EU criminal law
With financial support from the Criminal Justice Programme of the European Commission Seminar 8: Substantive EU criminal law Luxembourg (LU), 17-18 April 2013 Specific Grant Agreement JUST/2010/JPEN/AG/FPA/001
More informationProposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
EUROPEAN COMMISSION Brussels, 29.3.2010 COM(2010)94 final 2010/0064 (COD) Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating the sexual abuse, sexual exploitation of children
More informationCouncil Regulation (EC) No 2532/98 (23 November 1998)
Council Regulation (EC) No 2532/98 (23 November 1998) Caption: Council Regulation (EC) No 2532/98 of 23 November 1998 concerning the powers of the European Central Bank to impose sanctions. Source: Official
More informationCOMMISSION STAFF WORKING DOCUMENT
EUROPEAN COMMISSION Brussels, 28.9.2017 SWD(2017) 320 final COMMISSION STAFF WORKING DOCUMENT Replies to questionnaire on quantitative information on the practical operation of the European arrest warrant
More informationINVESTING IN AN OPEN AND SECURE EUROPE Two Funds for the period
INVESTING IN AN OPEN AND SECURE EUROPE Two Funds for the 2014-20 period COMMON ISSUES ASK FOR COMMON SOLUTIONS Managing migration flows and asylum requests the EU external borders crises and preventing
More informationFrom Europe to the Euro. Delegation of the European Union to the United States
From Europe to the Euro Delegation of the European Union to the United States www.euro-challenge.org What is the European Union? A unique institution Member States voluntarily cede national sovereignty
More informationHaving regard to the Treaty on the Functioning of the European Union, and in particular Article 78(3) thereof,
L 239/146 COUNCIL DECISION (EU) 2015/1523 of 14 September 2015 establishing provisional measures in the area of international protection for the benefit of Italy and of Greece THE COUNCIL OF THE EUROPEAN
More informationJAI.1 EUROPEAN UNION. Brussels, 8 November 2018 (OR. en) 2016/0407 (COD) PE-CONS 34/18 SIRIS 69 MIGR 91 SCHENGEN 28 COMIX 333 CODEC 1123 JAI 829
EUROPEAN UNION THE EUROPEAN PARLIAMT THE COUNCIL Brussels, 8 November 2018 (OR. en) 2016/0407 (COD) PE-CONS 34/18 SIRIS 69 MIGR 91 SCHG 28 COMIX 333 CODEC 1123 JAI 829 LEGISLATIVE ACTS AND OTHER INSTRUMTS
More informationPE-CONS 71/1/15 REV 1 EN
EUROPEAN UNION THE EUROPEAN PARLIAMT THE COUNCIL Brussels, 27 April 2016 (OR. en) 2011/0023 (COD) LEX 1670 PE-CONS 71/1/15 REV 1 GVAL 81 AVIATION 164 DATAPROTECT 233 FOPOL 417 CODEC 1698 DIRECTIVE OF THE
More informationTen years of implementation of the Convention on Action against Trafficking in Human Beings: impact and challenges ahead
Ten years of implementation of the Convention on Action against Trafficking in Human Beings: impact and challenges ahead Conference on the occasion of the 10 th anniversary of the entry into force of the
More informationConsultation on Remedies in Public Procurement
1 of 10 20/07/2015 16:09 Case Id: b34fff26-cd71-4b22-95b2-c0a7c38a00be Consultation on Remedies in Public Procurement Fields marked with * are mandatory. There are two Directives laying down remedies in
More informationOfficial Journal C 430
Official Journal C 430 of the European Union Volume 57 English edition Information and Notices 1 December 2014 Contents IV Notices NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES
More informationL 76/16 EN Official Journal of the European Union (Acts adopted pursuant to Title VI of the Treaty on European Union)
L 76/16 EN Official Journal of the European Union 22.3.2005 (Acts adopted pursuant to Title VI of the Treaty on European Union) COUNCIL FRAMEWORK DECISION 2005/214/JHA of 24 February 2005 on the application
More information6153/1/18 REV 1 VH/np 1 DGD2
Council of the European Union Brussels, 16 February 2018 (OR. en) Interinstitutional File: 2017/0002 (COD) 6153/1/18 REV 1 DATAPROTECT 16 JAI 107 DAPIX 40 EUROJUST 19 FREMP 14 ENFOPOL 71 COPEN 39 DIGIT
More informationREPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL
EUROPEAN COMMISSION Brussels, 29.6.207 COM(207) 5 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL concerning the implementation and the results of the Pericles 2020 programme
More informationFrom Europe to the Euro
From Europe to the Euro Presentation ti by Eva Horelová Deputy Spokesperson, Deputy Head of Press and Public Diplomacy Delegation of the European Union to the United States Florida Student Orientation,
More informationWhat is the Impact of the Harmonisation of Criminal Law on Terrorism, Organised Crime and Illicit Drug Trafficking?
What is the Impact of the Harmonisation of Criminal Law on Terrorism, Organised Crime and Illicit Drug Trafficking? Prof. Dr. Gert Vermeulen Cicero Foundation Paris, 13 May 2004 1 Structure EU institutional/policy
More information11161/15 WST/NC/kp DGD 1
Council of the European Union Brussels, 3 September 2015 (OR. en) Interinstitutional File: 2015/0125 (NLE) 11161/15 ASIM 67 LEGISLATIVE ACTS AND OTHER INSTRUMTS Subject: COUNCIL DECISION establishing provisional
More informationReference Title Dates Organiser(s) 00/2007 Train the Trainers Learning Seminar Step February 2007 Portugal 01/2007 Crime, Police and Justice in
Reference Title Dates Organiser(s) 00/2007 Train the Trainers Learning Seminar Step 1 5 7 February 2007 Portugal 01/2007 Crime, Police and Justice in the 21st Century Conference 4 6 June 2007 Portugal
More information2. The table in the Annex outlines the declarations received by the General Secretariat of the Council and their status to date.
Council of the European Union Brussels, 10 June 2016 (OR. en) 9603/16 COPEN 184 EUROJUST 69 EJN 36 NOTE From: To: Subject: General Secretariat of the Council Delegations Council Framework Decision 2008/909/JHA
More informationFrom Europe to the Euro Student Orientations 2014 Euro Challenge
From Europe to the Euro Student Orientations 2014 Euro Challenge www.euro-challenge.org 1 What is the European Union? A unique institution Member States voluntarily cede national sovereignty in many areas
More informationCOUNCIL OF THE EUROPEAN UNION. Brussels, 23 November /11 COPEN 338 EUROJUST 200
COUNCIL OF THE EUROPEAN UNION Brussels, 23 November 2011 17457/11 COPEN 338 EUROJUST 200 NOTE From : To : Subject : General Secretariat Delegations MEETING OF THE CONSULTATIVE FORUM OF PROSECUTORS GENERAL
More informationRECOGNITION, EXECUTION AND TRANSMITTING OF CONFISCATION OR SEIZURE DECISIONS AND DECISIONS IMPOSING FINANCIAL PENALTIES
RECOGNITION, EXECUTION AND TRANSMITTING OF CONFISCATION OR SEIZURE DECISIONS AND DECISIONS IMPOSING FINANCIAL PENALTIES Chief Assistant, PhD Mila Ivanova Republic of Bulgaria, Burgas, Bourgas Free University
More informationReport on Eurojust s casework in the field of the European Arrest Warrant
Report on Eurojust s casework in the field of the European Arrest Warrant 26 May 2014 REPORT ON EUROJUST S CASEWORK IN THE FIELD OF THE EUROPEAN ARREST WARRANT This report concerns Eurojust s casework
More informationIII. (Preparatory acts) COUNCIL
12.9.2009 Official Journal of the European Union C 219/7 III (Preparatory acts) COUNCIL Initiative of the Kingdom of Belgium, the Republic of Bulgaria, the Czech Republic, the Kingdom of Denmark, the Republic
More informationProposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
EUROPEAN COMMISSION Brussels, 13.9.2017 COM(2017) 489 final 2017/0226 (COD) Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating fraud and counterfeiting of non-cash means
More informationIII ACTS ADOPTED UNDER TITLE VI OF THE EU TREATY
5.12.2008 Official Journal of the European Union L 327/27 III (Acts adopted under the EU Treaty) ACTS ADOPTED UNDER TITLE VI OF THE EU TREATY COUNCIL FRAMEWORK DECISION 2008/909/JHA of 27 November 2008
More informationEUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)
Strasbourg, 29 August30 June 20167 CDPC (2017) 15 cdpc /docs 2017/cdpc (2017) 15 EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) ADDENDUM TO DOCUMENT ON MODEL PROVISIONS FOR COUNCIL OF EUROPE CRIMINAL LAW
More informationHaving regard to the Treaty on the Functioning of the European Union, and in particular point (d) of Article 77(2) thereof,
27.6.2014 Official Journal of the European Union L 189/93 REGULATION (EU) No 656/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 May 2014 establishing rules for the surveillance of the external
More informationCOU CIL OF THE EUROPEA U IO. Brussels, 3 December /12 Interinstitutional File: 2012/0036 (COD) DROIPE 178 COPE 264 CODEC 2887 OTE
COU CIL OF THE EUROPEA U IO Brussels, 3 December 2012 17117/12 Interinstitutional File: 2012/0036 (COD) DROIPE 178 COPE 264 CODEC 2887 OTE from: Presidency to: Council No. Cion prop.: 7641/12 DROIPEN 29
More informationHaving regard to the Treaty on the Functioning of the European Union, and in particular Article 78(3) thereof,
L 248/80 COUNCIL DECISION (EU) 2015/1601 of 22 September 2015 establishing provisional measures in the area of international protection for the benefit of Italy and Greece THE COUNCIL OF THE EUROPEAN UNION,
More informationEUROPOL PUBLIC INFORMATION. Legislation on. Trafficking in Human Beings. and. Illegal Immigrant Smuggling
Legislation on Trafficking in Human Beings and Illegal Immigrant Smuggling Europol 2005 Executive Summary An adequate legal framework at a national level is a pre-requisite for effective measures against
More informationDECISION OF THE EUROPEAN PARLIAMENT AND OF THE
EUROPEAN COMMISSION Brussels, 20.7.2012 COM(2012) 407 final 2012/0199 (COD) Proposal for a DECISION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCILestablishing a Union action for the European Capitals of
More informationOVERVIEW OF RESULTS OF A SERIES OF MISSIONS TO EVALUATE CONTROLS OF ANIMAL WELFARE ON FARMS IN SEVEN MEMBER STATES CARRIED OUT
EUROPEAN COMMISSION HEALTH & CONSUMER PROTECTION DIRECTORATE-GENERAL Directorate F - Food and Veterinary Office DG(SANCO) /9008/2002 GR Final OVERVIEW OF RESULTS OF A SERIES OF MISSIONS TO EVALUATE CONTROLS
More informationCouncil of the European Union Brussels, 19 September 2016 (OR. en)
Conseil UE Council of the European Union Brussels, 19 September 2016 (OR. en) Interinstitutional File: 2013/0255 (APP) 12341/16 LIMITE PUBLIC EPPO 22 EUROJUST 113 CATS 64 FIN 568 COPEN 265 GAF 51 CSC 252
More informationGeneral Secretariat delegations Report on Eurojust's casework in the field on the European Arrest Warrant
026945/EU XXV. GP Eingelangt am 26/05/14 COUNCIL OF THE EUROPEAN UNION Brussels, 26 May 2014 10269/14 EUROJUST 103 COP 160 COVER NOTE From : To : Subject : General Secretariat delegations Report on Eurojust's
More information(OJ L 164, , p. 3)
2002F0475 EN 09.12.2008 001.001 1 This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents B COUNCIL FRAMEWORK DECISION of 13 June 2002 on
More informationCouncil of the European Union Brussels, 12 May 2015 (OR. en)
Conseil UE Council of the European Union Brussels, 12 May 2015 (OR. en) Interinstitutional File: 2013/0305 (COD) 8592/15 LIMITE OPINION OF THE LEGAL SERVICE 1 From: To: Subject: Legal Service COREPER PUBLIC
More informationProposal for a COUNCIL DECISION
EUROPEAN COMMISSION Brussels, 22.3.2013 COM(2013) 154 final 2013/0083 (NLE) Proposal for a COUNCIL DECISION on the conclusion, on behalf of the European Union, of the Protocol against the Illicit Manufacturing
More informationACTS ADOPTED UNDER TITLE VI OF THE EU TREATY
7.4.2009 Official Journal of the European Union L 93/23 ACTS ADOPTED UNDER TITLE VI OF THE EU TREATY COUNCIL FRAMEWORK DECISION 2009/315/JHA of 26 February 2009 on the organisation and content of the exchange
More informationINTERNATIONAL JUDICIAL COOPERATION IN CRIMINAL MATTERS
INTERNATIONAL JUDICIAL COOPERATION IN CRIMINAL MATTERS Semi final A EU legislation and national legislative approach on taking account of convictions handed down in Member States in the course of new criminal
More information***I DRAFT REPORT. EN United in diversity EN 2012/0010(COD)
EUROPEAN PARLIAMT 2009-2014 Committee on Civil Liberties, Justice and Home Affairs 20.12.2012 2012/0010(COD) ***I DRAFT REPORT on the proposal for a directive of the European Parliament and of the Council
More informationExplanatory Report to the Convention on the Transfer of Sentenced Persons
Explanatory Report to the Convention on the Transfer of Sentenced Persons Strasbourg, 21.III.1983 European Treaty Series - No. 112 Introduction 1. The Convention of the Transfer of Sentenced Persons, drawn
More informationStatewatch Analysis. EU Lisbon Treaty Analysis no. 4: British and Irish opt-outs from EU Justice and Home Affairs (JHA) law
Statewatch Analysis EU Lisbon Treaty Analysis no. 4: British and Irish opt-outs from EU Justice and Home Affairs (JHA) law Prepared by Professor Steve Peers, University of Essex Version 4: 3 November 2009
More informationProposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
EUROPEAN COMMISSION Brussels, 30.6.2016 COM(2016) 434 final 2016/0198 (COD) Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Council Regulation (EC) No 1030/2002 laying
More informationFrom Europe to the Euro
From Europe to the Euro 2012 Euro Challenge Student Orientation Florida International University December 6 th, 2011 Kasper Zeuthen Delegation of the European Union Washington, DC www.euro-challenge.org
More informationEUROPEAN UNION. Brussels, 3 February 2006 (OR. en) 2005/0182 (COD) PE-CONS 3677/05 COPEN 200 TELECOM 151 CODEC 1206 OC 981
EUROPEAN UNION THE EUROPEAN PARLIAMT THE COUNCIL Brussels, 3 February 2006 (OR. en) 2005/0182 (COD) PE-CONS 3677/05 COP 200 TELECOM 151 CODEC 1206 OC 981 LEGISLATIVE ACTS AND OTHER INSTRUMTS Subject: DIRECTIVE
More informationThe EU Visa Code will apply from 5 April 2010
MEMO/10/111 Brussels, 30 March 2010 The EU Visa Code will apply from 5 April 2010 What is the Visa Code? The Visa Code 1 is an EU Regulation adopted by the European Parliament and the Council (co-decision
More informationTHE LEGAL FRAMEWORK FOR THE PROTECTION OF PERSONAL DATA IN INTERNATIONAL POLICE AND JUDICIAL COOPERATION. Matko Pajčić *
179 THE LEGAL FRAMEWORK FOR THE PROTECTION OF PERSONAL DATA IN INTERNATIONAL POLICE AND JUDICIAL COOPERATION Matko Pajčić * I. INTRODUCTION The technical possibilities for the collection and processing
More information