Hl 52 The United Kingdom Opt In To The Draft Cepol Regulation

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HL 52 - The United Kingdom Opt-in to the Draft CEPOL Regulation

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Author : The Stationery Office
Publisher : The Stationery Office
ISBN 13 : 0108557308
Total Pages : 17 pages
Book Rating : 4.1/5 (85 download)

Book Synopsis HL 52 - The United Kingdom Opt-in to the Draft CEPOL Regulation by : The Stationery Office

Download or read book HL 52 - The United Kingdom Opt-in to the Draft CEPOL Regulation written by The Stationery Office and published by The Stationery Office. This book was released on 2015-10-24 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt: CEPOL aims is to bring together senior police officers from across Europe to share research and best practice, to encourage cross-border cooperation in the fight against crime and to help facilitate training and exchange programmes between European police forces. However, in March 2013, the Commission presented a proposal for a new Europol Regulation, one effect of which would have been to merge CEPOL with Europol. The Committee, the Government, the Directors of Europol and CEPOL, the European Parliament and the Council all opposed the proposed merger. A separate Regulation on CEPOL was therefore proposed. The new draft Regulation would allow CEPOL "broader objectives" and "modernised governance". The Government supports the work of CEPOL but is unhappy with a number of proposals in the Regulation, including the removal of the requirement that all attendees on CEPOL courses should be senior police officers, and the suggestion that Member States should designate a national unit to contribute to CEPOL's work programmes. The Committee points out that there are legal reasons why the UK must, at some stage, opt-in to the Regulation. It recommends that the Government to do so now, to give the UK a place at the negotiating table when the draft Regulation is discussed.

HL 11 - European Union Committee Report on 2014-15

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Author : Great Britain. Parliament. House of Lords. European Union Committee
Publisher : The Stationery Office
ISBN 13 : 0108558029
Total Pages : 72 pages
Book Rating : 4.1/5 (85 download)

Book Synopsis HL 11 - European Union Committee Report on 2014-15 by : Great Britain. Parliament. House of Lords. European Union Committee

Download or read book HL 11 - European Union Committee Report on 2014-15 written by Great Britain. Parliament. House of Lords. European Union Committee and published by The Stationery Office. This book was released on 2015 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Research Handbook on EU Criminal Law

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Author : Valsamis Mitsilegas
Publisher : Edward Elgar Publishing
ISBN 13 : 1783473312
Total Pages : 659 pages
Book Rating : 4.7/5 (834 download)

Book Synopsis Research Handbook on EU Criminal Law by : Valsamis Mitsilegas

Download or read book Research Handbook on EU Criminal Law written by Valsamis Mitsilegas and published by Edward Elgar Publishing. This book was released on 2016-03-25 with total page 659 pages. Available in PDF, EPUB and Kindle. Book excerpt: EU criminal law is one of the fastest evolving, but also challenging, policy areas and fields of law. This Handbook provides a comprehensive and advanced analysis of EU criminal law as a structurally and constitutionally unique policy area and field of research. With contributions from leading experts, focusing on their respective fields of research, the book is preoccupied with defining cross-border or ‘Euro-crimes’, while allowing Member States to sanction criminal behaviour through mutual cooperation. It contains a web of institutions, agencies and external liaisons, which ensure the protection of EU citizens from serious crime, while protecting the fundamental rights of suspects and criminals. Students and scholars of EU criminal law will benefit from the comprehensive research present in this Handbook. National and EU policy-makers, as well as judges, defence lawyers and human rights lawyers will find the analysis of current legal action, combined with proposed solutions, useful to their work

Enforcing European Union Law on Exports of Dual-use Goods

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Author : Anna Wetter
Publisher : SIPRI Research Reports
ISBN 13 : 019954896X
Total Pages : 190 pages
Book Rating : 4.1/5 (995 download)

Book Synopsis Enforcing European Union Law on Exports of Dual-use Goods by : Anna Wetter

Download or read book Enforcing European Union Law on Exports of Dual-use Goods written by Anna Wetter and published by SIPRI Research Reports. This book was released on 2009 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report identifies and assesses the role that national law enforcement actors and public prosecutors in the EU member states play in helping prevent the proliferation of weapons of mass destruction (WMD) by stopping the illicit trade in dual-use items. In the 1980s and 1990s, some EU member states discovered cases of illegal trade in sensitive items for use in, for example, the Pakistani nuclear weapon programme. The report discusses how these cases were dealt with in these countries, using a case study model. Acknowledging that dual-use goods are subject to the free movement of goods within the EU, the report emphasizes the importance of coordinating customs and licensing standards among the EU member states to prevent abuse of the EU market for 'licence shopping'. It also presents the argument for the coordination of prosecution and penalties for offenders. In order to show the level of coordination that is required, the report provides an overview of both the international, EU and national legal frameworks for control of the export of dual-use goods.

International Police Cooperation

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Author : Frederic Lemieux
Publisher : Routledge
ISBN 13 : 1134029543
Total Pages : 386 pages
Book Rating : 4.1/5 (34 download)

Book Synopsis International Police Cooperation by : Frederic Lemieux

Download or read book International Police Cooperation written by Frederic Lemieux and published by Routledge. This book was released on 2013-01-11 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: The globalization of threats and the complexity of international security issues represents a greater challenge for international policing in (re)shaping inter-agency interaction, and makes effective international police cooperation more necessary than ever before. This book sets out to analyse the key emerging issues and theory and practice of international police cooperation. Paying special attention to the factors that have contributed to the effective working of police cooperation in practice and the problems that are encountered, this book brings together original research that examines opportunities and initiatives undertaken by agencies (practices and processes introduced) as well as the impact of external legal, political, and economical pressures. Contributors explore emerging initiatives and new challenges in several contexts at both national and international levels. They adopt a diversity of approaches and theoretical frameworks to reach a broader understanding of current and future issues in police cooperation. Forms of police cooperation and trends in crime control are examined, drawing upon the following disciplines: criminology, ethics, organizational science, political science, and sociology.

HM Government: Serious Organised Crime Strategy - Cm. 8715

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Author : Great Britain: Home Office
Publisher : The Stationery Office
ISBN 13 : 9780101871525
Total Pages : 80 pages
Book Rating : 4.8/5 (715 download)

Book Synopsis HM Government: Serious Organised Crime Strategy - Cm. 8715 by : Great Britain: Home Office

Download or read book HM Government: Serious Organised Crime Strategy - Cm. 8715 written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2013-10-07 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a new strategy to deal with the challenges we face from serious and organised crime. It is published to coincide with the launch of the new National Crime Agency (NCA) and reflects changes to the threats faced and the lessons learned from previous work. Organised crime includes drug trafficking, human trafficking, and organised illegal immigration, high value fraud and other financial crimes, counterfeiting, organised acquisitive crime and cyber crime. The aim of the strategy is to substantially reduce the level of serious and organised crime affecting the UK and its interests. The strategy uses the framework developed for our counter-terrorist work and has four components: prosecuting and disrupting people engaged in serious and organised crime (Pursue); preventing people from engaging in this activity (Prevent); increasing protection against serious and organised crime (Protect); and reducing the impact of this criminality where it takes place (Prepare). The strategy lists strategic objectives under each of the four areas of work. Tactical operational objectives (e.g. priority crime groups) will be set by the NCA with law enforcement agency counterparts. Our immediate priority is the work set out under Pursue to prosecute and relentlessly disrupt organised criminals and reduce the threat they pose. Like other threats to our national security, serious and organised crime requires a response across the whole of government, and close collaboration with the public, the private sector and with many other countries

The Global Practice of Forensic Science

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Author : Douglas H. Ubelaker
Publisher : John Wiley & Sons
ISBN 13 : 111872416X
Total Pages : 394 pages
Book Rating : 4.1/5 (187 download)

Book Synopsis The Global Practice of Forensic Science by : Douglas H. Ubelaker

Download or read book The Global Practice of Forensic Science written by Douglas H. Ubelaker and published by John Wiley & Sons. This book was released on 2015-02-16 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Global Practice of Forensic Science presents histories, issues, patterns, and diversity in the applications of international forensic science. Written by 64 experienced and internationally recognized forensic scientists, the volume documents the practice of forensic science in 28 countries from Africa, the Americas, Asia, Australia and Europe. Each country’s chapter explores factors of political history, academic linkages, the influence of individual cases, facility development, types of cases examined, integration within forensic science, recruitment, training, funding, certification, accreditation, quality control, technology, disaster preparedness, legal issues, research and future directions. Aimed at all scholars interested in international forensic science, the volume provides detail on the diverse fields within forensic science and their applications around the world.

A strong Britain in an age of uncertainty

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Author : Great Britain: Cabinet Office
Publisher : The Stationery Office
ISBN 13 : 9780101795326
Total Pages : 44 pages
Book Rating : 4.7/5 (953 download)

Book Synopsis A strong Britain in an age of uncertainty by : Great Britain: Cabinet Office

Download or read book A strong Britain in an age of uncertainty written by Great Britain: Cabinet Office and published by The Stationery Office. This book was released on 2010-10-18 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: The national security strategy of the United Kingdom is to use all national capabilities to build Britain's prosperity, extend the country's influence in the world and strengthen security. The National Security Council ensures a strategic and co-ordinated approach across the whole of Government to the risks and opportunities the country faces. Parts 1 and 2 of this document outline the Government's analysis of the strategic global context and give an assessment of the UK's place in the world. They also set out the core objectives of the strategy: (i) ensuring a secure and resilient UK by protecting the country from all major risks that can affect us directly, and (ii) shaping a stable world - actions beyond the UK to reduce specific risks to the country or our direct interests overseas. Part 3 identifies and analyses the key security risks the country is likely to face in the future. The National Security Council has prioritised the risks and the current highest priority are: international terrorism; cyber attack; international military crises; and major accidents or natural hazards. Part 4 describes the ways in which the strategy to prevent and mitigate the specific risks will be achieved. The detailed means to achieve these ends will be set out in the Strategic Defence and Security Review (Cm. 7948, ISBN 9780101794824), due to publish on 19 October 2010.

Policy-making in the European Union

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Author : Helen S. Wallace
Publisher : Oxford University Press, USA
ISBN 13 :
Total Pages : 566 pages
Book Rating : 4.3/5 (91 download)

Book Synopsis Policy-making in the European Union by : Helen S. Wallace

Download or read book Policy-making in the European Union written by Helen S. Wallace and published by Oxford University Press, USA. This book was released on 1996 with total page 566 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a fully revised edition of a well-established text for students. It offers an invaluable and up-to- date interpretation of the European policy process. Helen Wallace and William Wallace have assembled a team of internationally-renowned authors to present fourteen case studies --ranging from analyses of the CAP and environmental policy, to the politics of Economic and Monetary Union and the new World Trade Organisation. Helen Wallace also provides, in the two opening chapters, an introduction and overview of European politics, policy, and institutions. In concluding thevolume, William Wallace reflects on the future for the EU as it faces calls for ever closer political integration. Policy-Making in the European Union provides the student with a timely and provocative insight into European integration in a period of critical change.

Parliamentary Oversight of the Security Sector

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Author : Philipp Fluri
Publisher : DCAF
ISBN 13 : 8683543102
Total Pages : 209 pages
Book Rating : 4.6/5 (835 download)

Book Synopsis Parliamentary Oversight of the Security Sector by : Philipp Fluri

Download or read book Parliamentary Oversight of the Security Sector written by Philipp Fluri and published by DCAF. This book was released on 2003 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Workers Under Social Security

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Author :
Publisher :
ISBN 13 :
Total Pages : 344 pages
Book Rating : 4.3/5 (91 download)

Book Synopsis Workers Under Social Security by :

Download or read book Workers Under Social Security written by and published by . This book was released on 1968 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Europol

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Author : Great Britain. Parliament. House of Lords. European Union Committee
Publisher : The Stationery Office
ISBN 13 : 9780104013700
Total Pages : 290 pages
Book Rating : 4.0/5 (137 download)

Book Synopsis Europol by : Great Britain. Parliament. House of Lords. European Union Committee

Download or read book Europol written by Great Britain. Parliament. House of Lords. European Union Committee and published by The Stationery Office. This book was released on 2008 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the 29th report of the European Union Committee from the 2007-08 session (HLP 183, ISBN 9780104013700) and looks at Europol (the European Police Office) and its efforts in coordinating the fight against serious and organised crime. Europol began in 1999 and will, by 2010 be established as an agency of the EU. The Council Decision bringing about this change in its constitution has made some amendments to its powers, working methods and governance, but in the Committee's view represents a missed opportunity. The Committee finds it is a matter of concern that four-fifths of the information exchanged by national liaison officers stationed at Europol is exchanged without actually going through Europol and is therefore not added to Europol's database. Member States are reluctant to share sensitive information. The Committee believes that Member States should station at Europol only officers and officials with a high security clearance. A success for Europol has been the analysis of information to help investigate particular caregories of crime and following the UK's influence in focusing on organised crime in particular. The Committee believes that other Member States need to be persuaded on the importance of planning for future threats. The Committee also believes that the existing structure for the governance and management of Europol could be enhanced by clarifying the respective duties of the Director and Management Board. Further, the Committee states that if the Treaty of Lisbon came into force, accountability of Europol to the European Parliament and national parliaments would improve.

Dirty Assets

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Author : Colin King
Publisher : Routledge
ISBN 13 : 1317150457
Total Pages : 480 pages
Book Rating : 4.3/5 (171 download)

Book Synopsis Dirty Assets by : Colin King

Download or read book Dirty Assets written by Colin King and published by Routledge. This book was released on 2016-05-23 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Chasing Criminal Money

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Author : Katalin Ligeti
Publisher : Bloomsbury Publishing
ISBN 13 : 1509912053
Total Pages : 397 pages
Book Rating : 4.5/5 (99 download)

Book Synopsis Chasing Criminal Money by : Katalin Ligeti

Download or read book Chasing Criminal Money written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2017-04-06 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.

European supervision order

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Author : Great Britain: Parliament: House of Lords: European Union Committee
Publisher : The Stationery Office
ISBN 13 : 0104011297
Total Pages : 172 pages
Book Rating : 4.1/5 (4 download)

Book Synopsis European supervision order by : Great Britain: Parliament: House of Lords: European Union Committee

Download or read book European supervision order written by Great Britain: Parliament: House of Lords: European Union Committee and published by The Stationery Office. This book was released on 2007-07-25 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is estimated that at any one time 4,500 EU nationals are held in custody in countries other than their normal place of residence. As they are less likely to be granted bail (because of a greater perceived of absconsions) the Commission has proposed a European supervision order (ESO), which would mean that authorities in a person's home State would also be responsible for returning them for trial. This report examines the proposal in detail and makes some recommendations for improvement. The Committee welcome the proposal and think it deserves prompt attention by Member States.

The Europol Convention

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Author : Tony Bunyan
Publisher :
ISBN 13 : 9781874481089
Total Pages : 35 pages
Book Rating : 4.4/5 (81 download)

Book Synopsis The Europol Convention by : Tony Bunyan

Download or read book The Europol Convention written by Tony Bunyan and published by . This book was released on 1996 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2. The Europol drugs unit

Combating Trafficking in Persons

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Author :
Publisher : United Nations Publications
ISBN 13 :
Total Pages : 144 pages
Book Rating : 4.3/5 (243 download)

Book Synopsis Combating Trafficking in Persons by :

Download or read book Combating Trafficking in Persons written by and published by United Nations Publications. This book was released on 2009 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: Giver et overblik over de internationale traktater om menneskehandel og beskriver best practice om bekæmpelse heraf