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 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 strengthening judicial cooperation with third countries in the fight against organised crime
- Council conclusions on the administrative approach to prevent and fight serious and organised crime
- 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
- Criminal law and protection of intellectual property rights: connections between counterfeiting and organized crime
- Directive (EU) 2024/1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation
- 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
- Resolution of the Council of 23 November 1995 on the protection of witnesses in the fight against international organized crime
- Review of the implementation by the European Union of articles 2 - 10, 15 and 23 “Criminalisation and jurisdiction” of the United Nations Convention against Transnational Organised Crime, Review of the implementation by the European Union of articles 3 and 5 of the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime, Review of the implementation by the European Union of articles 3, 5 and 6 of the Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime, Review of the implementation by the European Union of articles 3, 5 and 8 of the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime
- The EU Internal Security Strategy in Action: Five steps towards a more secure Europe