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CDE Almería – Centro de Documentación Europea – Universidad de Almería

CDE Almería - Centro de Documentación Europea - Universidad de Almería

Centro de Documentación Europea de la Universidad de Almería

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Crime

Inicio » Fichas » Crime

16 de March de 2023

Senior Specialist Position – EU Organised Crime in Europol

The post of Senior Specialist – EU Organised Crime is located in the Top Organised Crime Groups (OCG) Team, EU Organised Crime Unit, European Serious & Organised Crime Centre (ESOCC), Operations Directorate. The Operations Directorate deals with the core business of Europol, improving the effectiveness and cooperation of the competent authorities in the Member States […]

dos policias sobre fondo de ciudad nocturno

5 de January de 2023

Europol 2022: Another year Making Europe Safer

2022 was a year marked by sudden, unexpected events, from continuing to deal with the fallout from the COVID-19 pandemic to geopolitical and economic turmoil. As the European Union Agency for Law Enforcement Cooperation, Europol supports EU Member States in preventing and combating all forms of serious international and organised crime, cybercrime and terrorism. Of the […]

envase de plástico en la arena de la playa

22 de November de 2022

Specialist Position – Environmental Crime in Europol

Organisational setting: The post of Specialist – Environmental Crime is located in the Environmental Crime Team, EU Organised Crime Unit, European Serious & Organised Crime Centre (ESOCC), Operations Directorate. The Operations Directorate deals with the core business of Europol, improving the effectiveness and cooperation of the competent authorities in the Member States in preventing and […]

13 de September de 2022

Spanish authorities break into narco bank

A massive international organised crime ring has been broken up in a joint operation between the Spanish Civil Guard (Guardia Civil) and the German Criminal Bureau (Landeskriminalamt) of Hamburg. The disrupted criminal network provided financial services to various criminal organisations mainly linked to drug trafficking. During an action day in May 2022, law enforcement conducted […]

20 de July de 2022

Eurojust helps return to Italy a painting by Artemisia Gentileschi worth more than 2 million euros

A historic 17th century painting by the Italian baroque painter Artemisia Gentileschi has been returned to Italy, with the active support of Eurojust. Two suspects are being investigated for fraud and attempts to illegally sell the painting of the legend of Roman Charity in Austria. They obtained an export license for the painting while disguising […]

30 de June de 2022

New EU Authority for Anti-money laundering: Council agrees its partial position

In order to boost the efficient functioning of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CTF) framework of the Union the EU will create a dedicated Anti-money laundering Authority (AMLA). Today, the Council agreed its partial position on the proposal. Given the cross-border nature of crime, the new Authority is expected to make a […]

23 de May de 2022

Parliament endorses Eurojust’s new powers to support war crime investigations

MEPs greenlit new rules that will allow Eurojust to safely store and analyse evidence related to war crimes, genocide and crimes against humanity. On Thursday, the European Parliament voted to extend the mandate of Eurojust, the EU Agency for Criminal Justice Cooperation, with 560 votes in favour, 17 against and 18 abstaining. These new powers would […]

30 de March de 2022

Eurojust supports joint investigation team into alleged core international crimes in Ukraine

Eurojust supported the setting up of a joint investigation team (JIT) into alleged core international crimes committed in Ukraine. The responsible national authorities of Lithuania, Poland and Ukraine signed a JIT agreement on 25 March to enable the exchange of information and facilitate investigations into war crimes, crimes against humanity and other core crimes. Participation […]

4 de February de 2022

EU agrees to give Europol more powers and resources in its fight against crime

The Council presidency and the European Parliament reached a provisional agreement on a draft regulation amending the Europol regulation. The provisional agreement is subject to approval by the Council and the European Parliament before going through the formal adoption procedure. On the basis of a Commission proposal, the European Parliament and the Council agreed to […]

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