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Organized Crime

Communication from the Commission to the Council and the European Parliament on the prevention of and fight against organised crime in the financial sector

Communication from the Commission to the Council and the European Parliament: "Developing a strategic concept on tackling organised crime"

Communication from the Commission to the European Parliament, the Council, the European Economic and social Committee and the Committee of the Regions on the EU Strategy to tackle Organised Crime 2021-2025

Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property

Council Framework Decision 2008/841/JHA on the fight against organised crime

Council Recommendation of 25 April 2002 on improving investigation methods in the fight against organised crime linked to organised drug trafficking: simultaneous investigations into drug trafficking by criminal organisations and their finances/assets

Council conclusions on organised domestic burglary

Council conclusions on setting the EU’s priorities for the fight against organised and serious international crime between 2018 and 2021

Council conclusions on the administrative approach to prevent and fight serious and organised crime

Criminal law and protection of intellectual property rights: connections between counterfeiting and organized crime

Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union

Draft Council conclusions on setting the EU’s priorities for the fight against serious and organised crime between 2014 and 2017

Initiative of the Kingdom of Denmark with a view to adopting a Council Decision on increasing cooperation between European Union Member States with regard to disqualifications

Joint Action of 21 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union

Proposal for a Directive of the European Parliament and of the Council on asset recovery and confiscation

Resolution of the Council of 23 November 1995 on the protection of witnesses in the fight against international organized crime

The EU Internal Security Strategy in Action: Five steps towards a more secure Europe

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