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Investigation measures

Communication from the Commission to the European Parliament and the Council: A European terrorist finance tracking system (EU TFTS)

Council Conclusions and Action Plan on the way forward with regard to financial investigation

Council Framework Decision of 13 June 2002 on joint investigation teams

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 Recommendation of 25 June 2001 on contact points maintaining a 24-hour service for combating high-tech crime

Council Recommendation of 28 September 2000 to Member States in respect of requests made by Europol to initiate criminal investigations in specific cases

Council Recommendation of 8 May 2003 on a model agreement for setting up a joint investigation team (JIT)

Directive (EU) 2015/413 of the European Parliament and of the Council of 11 March 2015 facilitating cross-border exchange of information on road-safety-related traffic offences

Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime

Directive 2006/24/EC of the European Parliament and of the Council of 15 March 2006 on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks and amending Directive 2002/58/EC

Directive 2011/82/EU of the European Parliament and of the Council of 25 October 2011 facilitating the cross-border exchange of information on road safety related traffic offences

Draft Framework Decision on the retention of data processed and stored in connection with the provision of publicly available electronic communications services or data on public communications networks for the purpose of prevention, investigation, detection and prosecution of crime and criminal offences including terrorism

Effective criminal justice in the digital age - what are the needs

Encryption of Data

Green Paper on detection technologies in the work of law enforcement, customs and other security authorities

Judicial dimension of the fight against terrorism - Recommendations for action

Proposal for a Council Framework Decision on the use of Passenger Name Record (PNR) for law enforcement purposes

Proposal for a Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA

Proposal for a Regulation of the European Parliament and of the Council on European Production and Preservation Orders for electronic evidence in criminal matters

Proposal for a Regulation of the European Parliament and of the Council repealing certain acts from the Schengen acquis

Regulation (EU) No 603/2013 of the European Parliament and of the Council of 26 June 2013 on the establishment of 'Eurodac' for the comparison of fingerprints for the effective application of Regulation (EU) No 604/2013 establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Member States by a third-country national or a stateless person and on requests for the comparison with Eurodac data by Member States' law enforcement authorities and Europol for law enforcement purposes, and amending Regulation (EU) No 1077/2011 establishing a European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice

Schengen-acquis, including CISA

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