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Transcript of CRIM - European · PDF fileCriminal law, transnational ... MORVAI Krisztina HU NI MULDER Jan...
MoneyCorruption
CRIMOrganised
Laundering
CommitteeSpecial
Crim
e
18 Months of CRIM in a NUTSHELL
CRIM Step by Step
14.03.2012 EP decision on the CRIM Mandate
18.04.2012 CRIM Constitutive Meeting
21.05.2012 Public Meeting on the work programme and calendar of CRIM’s reports and other activities
04.06.2012 Public Meeting on Organised Crime, Corruption and Money Laundering
19.06.2012 Public Meeting - Organised crime in the EU: Assessment and impact - Synergies and cooperation between institutions and agencies
11-12.07.2012 Hearing - Organised crime in the EU: fields of activity and instruments - prevention, investigation and repression
16-18.07.2012 Delegation to Serbia (Belgrade)
17-18.09.2012 Hearing - Organised crime: cybercrime - involvement of organised crime in sports
17-18.09.2012 Hearing - Corruption: evaluation, detection and prevention of the problem
24.09.2012 Public Meeting - Corruption and fraud to the detriment of the financial interests of the EU
15.10.2012 Rapporteur’s presentation of the Working Document on Organised Crime
15.10.2012 Presentation of the Thematic Papers on Organised Crime
28-31.10.2012 Delegation to Italy (Milan, Rome, Palermo)
12.11.2012 Hearing - Money laundering: key elements for preventing and combating organised crime
28.11.2012 Hearing - Anti-money laundering cooperation and confiscation
03.12.2012 Presentation of the Thematic Papers on Corruption
11.12.2012 EP decision to extend the CRIM Mandate
23.01.2013 Rapporteur’s presentation of the Working Document on Corruption
23-24.01.2013 Hearing - Criminal law, transnational investigation and prosecution in the fight against organised crime, corruption and money laundering
11-12.02.2013 Delegation to Europol/ Eurojust (The Hague)
18.02.2013 Rapporteur’s presentation of the Working Document on Money Laundering
18.02.2013 Presentation of the Thematic Papers on Money Laundering
CRIM Step by Step
14.03.2012 EP decision on the CRIM Mandate
18.04.2012 CRIM Constitutive Meeting
21.05.2012 Public Meeting on the work programme and calendar of CRIM’s reports and other activities
04.06.2012 Public Meeting on Organised Crime, Corruption and Money Laundering
19.06.2012 Public Meeting - Organised crime in the EU: Assessment and impact - Synergies and cooperation between institutions and agencies
11-12.07.2012 Hearing - Organised crime in the EU: fields of activity and instruments - prevention, investigation and repression
16-18.07.2012 Delegation to Serbia (Belgrade)
17-18.09.2012 Hearing - Organised crime: cybercrime - involvement of organised crime in sports
17-18.09.2012 Hearing - Corruption: evaluation, detection and prevention of the problem
24.09.2012 Public Meeting - Corruption and fraud to the detriment of the financial interests of the EU
15.10.2012 Rapporteur’s presentation of the Working Document on Organised Crime
15.10.2012 Presentation of the Thematic Papers on Organised Crime
28-31.10.2012 Delegation to Italy (Milan, Rome, Palermo)
12.11.2012 Hearing - Money laundering: key elements for preventing and combating organised crime
28.11.2012 Hearing - Anti-money laundering cooperation and confiscation
03.12.2012 Presentation of the Thematic Papers on Corruption
11.12.2012 EP decision to extend the CRIM Mandate
23.01.2013 Rapporteur’s presentation of the Working Document on Corruption
23-24.01.2013 Hearing - Criminal law, transnational investigation and prosecution in the fight against organised crime, corruption and money laundering
11-12.02.2013 Delegation to Europol/ Eurojust (The Hague)
18.02.2013 Rapporteur’s presentation of the Working Document on Money Laundering
18.02.2013 Presentation of the Thematic Papers on Money Laundering
19.02.2013 Hearing - Intelligence and cooperation in the fight against organised crime, corruption and money laundering
19.02.2013 Hearing - Specific third countries issues regarding the fight against organised crime, corruption and money laundering
4-5.03.2013 CRIM - DG EXPO Seminar with Parliamentarians from the Western Balkans
18.03.2013 Rapporteur’s presentation of the Draft Mid-Term Report on Organised Crime, Corruption and Money Laundering
19.03.2013 Joint Hearing with DEVE - Organised crime, corruption and money laundering: the impact on development
19.03.2013 Joint Hearing with LIBE - Adapting European structures and institutions in view of fighting organised crime, corruption and money laundering
23.04.2013 Consideration of amendments to the Draft Mid-Term Report on Organised Crime, Corruption and Money Laundering
23.04.2013 Hearing - Money laundering and tax evasion in EU Member States and the consequences on the EU
23.04.2013 Hearing - Trafficking and border control
29.04-01.05.2013 Delegation to the US (Washington D.C.)
07.05.2013 Adoption of the Mid-Term Report on Organised Crime, Corruption and Money Laundering by CRIM
07.05.2013 Interparliamentary Committee Meeting with National Parliaments
27.05.2013 Hearing - Impact of organised crime, corruption and money laundering on the EU's internal market
11.06.2013 Adoption of the Mid-Term Resolution on Organised Crime, Corruption and Money Laundering by Plenary
18.06.2013 Rapporteur’s presentation of the Draft Final Report on Organised Crime Corruption and Money Laundering
18.06.2013 Hearing - Practical experience in the fight against organised crime and political perspectives
10.07.2013 Consideration of amendments to the Draft Final Report on Organised Crime, Corruption and Money Laundering
10.07.2013 Public Meeting on Organised Crime, Corruption and Money Laundering
09.09.2013 Consideration of amendments to the Draft Final Report on Organised Crime, Corruption and Money Laundering
17.09.2013 Adoption of the Final Report on Organised Crime, Corruption and Money Laundering by CRIM (last CRIM meeting)
October II 2013 Expected adoption of the Final Resolution on Organised Crime, Corruption and Money Laundering by Plenary
10 July 2013Public Meeting
on organised crime, corruption and money
laundering
3 experts
18 June 2013Practical experience
in the fight against organised crime and political
perspectives
5 experts
4-5 March 2013CRIM - DG EXPO Seminar with the Western Balkans
29 MPs and 12 officials (Western Balkans)
23-24 January 2013Criminal law, transnational
investigation and prosecution in the fight against organised crime, corruption and money
laundering
11 experts and Commissioner Algirdas Šemeta
19 February 2013
Intelligence and cooperation
in the fight against
organised crime, corruption
and money laundering
6 experts
19 June 2012Organised crime
in the EU: Assessment and impact - Synergies
and cooperation between institutions and agencies
9 experts
4 June 2012Public Meeting
on organised crime, corruption and money
laundering
2 experts and Commissioner
Cecilia Malmström
19 February 2013Specific third countries issues
regarding the fight against organised crime, corruption
and money laundering
4 experts
CRIM Hearings and Public Meetings
23 April 2013Money laundering and tax evasion
in EU Member States and the consequences
on the EU3 experts
19 March 2013Joint Hearing with LIBE -
Adapting European structures and institutions in view of fighting organised crime,
corruption and money laundering
5 experts and Commissioner Viviane Reding
19 March 2013Joint Hearing with
DEVE - Organised crime, corruption and money
laundering: The impact on development
6 experts
17-18 September 2012Organised crime:
cybercrime - involvement of organised crime
in sports
6 experts
17-18 September 2012Corruption: evaluation, detection and
prevention of the problem9 experts
11-12 July 2012 Organised crime
in the EU: Fields of activity and instruments -
prevention, investigation and repression
14 experts
28 November 2012Anti-money laundering
cooperation and confiscation
10 experts
12 November 2012Money laundering - key elements for preventing
and combating organised crime
6 experts
24 September 2012Corruption and fraud
to the detriment of the financial interests
of the EU
9 experts
27 May 2013Impact of organised crime,
corruption and money laundering on the
EU’s internal market
3 experts and Commissioner Michel Barnier
23 April 2013Trafficking and border control
7 experts
7 May 2013Interparliamentary
Committee Meeting with National Parliaments
Commissioner Cecilia Malmström
26 MPs from 13 M.S.
CRIM Hearings and Public Meetings
DateEU Commission/
CouncilEU Agencies
National Authorities
Academics NGO’s Other Experts Total
4 June 2 2
19 June 3 5 1 9
11-12 July 1 5 2 2 4 14
17-18 September 2 2 3 2 6 15
24 September 1 5 1 2 9
12 November 1 1 1 3 6
28 November 2 1 2 1 4 10
Total 2012 8 12 18 5 3 19 65
23-24 January 4 3 3 2 12
19 February 3 2 3 1 1 10
19 March 1 3 1 2 1 4 12
23 April 1 2 3 1 3 10
27 May 1 1 2 4
18 June 2 3 5
10 July 1 1 1 3
Total 2013 10 8 14 8 1 15 56
Overall Total 18 20 32 13 4 34 121
Brussels Experts
Delegation Experts
Total Experts
CRIM Statistics
DelegationEU Commission/
CouncilEU Agencies
National Authorities
Academics NGO’s Other Experts Total
Serbia 16-18 July 2012
21 5 3 8 37
Italy 28-31 October 2012
31 5 11 47
Europol/Eurojust 11-12 February 2013
30 30
Washington DC 29 April – 1 May 2013
31 2 3 36
Total 30 83 7 8 22 150
EU Commission/ Council
EU AgenciesNational
AuthoritiesAcademics NGO’s Other Experts Total
Total 18 50 115 20 12 56 271
CRIM Members
FULL MEMBERS as of 17/09/2013
ALFANO Sonia (President) IT ALDEIOTOVA Iliana Malinova (First Vice President) BG S&DTAVARES Rui (Second Vice President) PT Verts/ALEKIRKHOPE Timothy (Third Vice President) GB ECRDE JONG Cornelis (Fourth Vice President) NL GUE/NGLALBRECHT Jan Philipp DE Verts/ALEBORGHEZIO Mario IT NIBORSELLINO Rita IT S&DBOZKURT Emine NL S&DCARONNA, Salvatore IT S&DCASTEX Françoise FR S&DCOELHO Carlos PT EPPCOLMAN Trevor GB NIDIAZ DE MERA GARCIA CONSUEGRA Agustin ES EPPENCIU Ioan RO S&DFAJMON Hynek CZ ECRFAJON Tanja SI S&DFLAŠĺKOVÁ BEŇOVÁ Monika SK S&DGABRIEL Mariya BG EPPGALLO Marielle FR EPPGIANNAKOU Marietta GR EPPHANKISS Ágnes HU EPPHOHLMEIER Monika DE EPPIACOLINO Salvatore IT EPPLÓPEZ AGUILAR Juan Fernando ES S&DMcINTYRE Anthea GB ECRMACOVEI Monica Luisa RO EPPMASTELLA Clemente IT EPPMATHIEU HOUILLON Véronique FR EPPMETSOLA Roberta MT EPPMITCHELL Gay IE EPPMORAES Claude UK S&DNEWTON DUNN Bill UK ALDEPAKSAS Rolandas LT EFDPIRKER Hubert AT EPPSCHMIDT Olle SE ALDESKYLAKAKIS Theodoros GR ALDESØNDERGAARD Søren Bo DK GUE/NGLSTAES Bart BE Verts/ALEVOSS Axel DE EPPWEBER Renate RO ALDEWEIDENHOLZER Josef AT S&DWEILER Barbara DE S&DZÁBORSKÁ Anna SK EPPZWIEFKA Tadeusz PL EPP
SUBSTITUTE MEMBERS as of 17/09/2013
ANTONESCU Elena Oana RO EPPAYALA SENDER Inés ES S&DBECKER Heinz K. AT EPPBELET Ivo BE EPPBINEV Slavi BG EFDBORISSOV Preslav BG EPPCADEC Alain FR EPPvan de CAMP Wim NL EPPCOSTELLO Emer IE S&DEHLER Christian DE EPPENGEL Frank LU EPPGARGANI Giuseppe IT EPPGEBHARDT Evelyne DE S&DGOEBBELS Robert LU S&DGOERENS Charles LU ALDEGOMES Ana PT S&DHEDH Anna SE S&DHERCZOG Edit HU S&DJÄÄTTEENMÄKI Anneli FI ALDEJOLY Eva FR Verts/ALEKIIL-NIELSEN Nicole FR Verts/ALEKLINZ Wolf DE ALDEKREISSL-DÖRFLER Wolfgang DE S&DLA VIA Giovanni IT EPPLUDFORD Sarah UK ALDEMATO ADROVER Gabriel ES EPPMIRSKY Alexander LV S&DMORVAI Krisztina HU NIMULDER Jan NL ALDENICHOLSON James UK ECRPADAR Ivari EE S&DPAPANIKOLAOU Georgios GR EPPPROTASIEWICZ Jacek PL EPPROATTA Jean FR EPPSASSOLI David-Maria IT S&DSCHLYTER Carl SE Verts/ALESIPPEL Birgit DE S&DSONIK Boguslaw PL EPPŠŤASTNÝ Peter SK EPPTATARELLA Salvatore IT EPPTOMAŠIĆ Ruža CR ECRYANNAKOUDAKIS Marina UK ECRZIOBRO Zbigniew PL EFD
Special Committee on Organised Crime, Corruption & Money Laundering
1407
3 EN
| D
esig
ned
by C
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TS A
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PRO
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TS O
FFIC
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tran
et S
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Uni
t | P
rinte
d by
the
Cros
smed
ia P
rintin
g U
nit |
DG
ITEC
, ED
IT D
irect
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All documents related to the activities of the CRIM Special Committee can be found at: www.europarl.europa.eu/committees/en/crim/home.html