Study on paving the way for future policy initiatives in the field of fight against organised crime: the effectiveness of specific criminal law measures targeting organised crime : Final report

Organised crime poses a threat to the security and freedom of European citizens and impacts the lives of people worldwide. Recognising the severity of the problem and the need for coordinated action, the EU has initiated a number of measures to encourage closer cooperation between Member States and the adoption of common legal, judicial and investigative frameworks to address organised crime.

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Year of publication:	2015-02
Authors:	Di Nicola, Andrea ; Gunev, Filip ; Levi, Michael
Institutions:	Europäische Kommission / Generaldirektion Migration und Inneres (contributor) ; Rand Europe, Cambridge (contributor) ; ecrime group (contributor) ; Centre for the Study of Democracy (contributor)
Publisher:	Amt für Amtliche Veröffentlichungen, Luxemburg
Subject:	Bewertung \| evaluation \| EU \| Fallstudie \| case study \| Gesetzesvollzug \| law enforcement \| Gesetzgebung \| legislation \| Großbritannien \| Great Britain \| Italien \| Italy \| Organisationen \| organizations \| organisierte Kriminalität \| organized crime \| Rechtsanwendung \| legal usage

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PREFACE
EXECUTIVE SUMMARY
ACKNOWLEDGEMENTS
PART 1: INTRODUCTION AND BACKGROUND
1. INTRODUCTION TO THE STUDY
2.BACKGROUND TO THE STUDY – EUROPEAN AND INTERNATIONAL LEGAL FRAMEWORKS IN THE FIGHT AGAINST ORGANISED CRIME
2.1. ...
3. METHODOLOGY
3.1. ...
PART 2: NATIONAL CRIMINAL LAW TOOLS USED IN THE FIGHT AGAINST ORGANISED CRIME
4. MAPPING AND TRANSPOSITION ASSESSMENT OF MS LEGISLATION WITH REFERENCE TO FRAMEWORK DECISION 2008/841/JHA
4.1. ...
5. FURTHER/ALTERNATIVE CRIMINAL LAW TOOLS TO FIGHT ORGANISED CRIME
5.1. ...
6. IMPLEMENTATION OF LAWS RELATING TO PARTICIPATION IN A CRIMINAL ORGANISATION
6.1. ...
PART 3: LEGAL AND INVESTIGATIVE TOOLS
7. LEGAL AND INVESTIGATIVE TOOLS
7.1. ...
PART 4: NATIONAL SPECIALISED JUDICIAL AND LAW ENFORCEMENT AGENCIES INVOLVED IN THE FIGHT AGAINST ORGANISED CRIME
8. AN OVERVIEW OF NATIONAL SPECIALISED JUDICIAL AND LAW ENFORCEMENT AGENCIES, PROMISING PRACTICES AND CHALLENGES
8.1. ...
PART 5: CASE STUDIES
9. THE ITALIAN CASE STUDY
9.1. ...
10. UK CASE STUDY
10.1. ...
PART 6: CONCLUSIONS
11. CONCLUSIONS
11.1. ...
REFERENCES
APPENDIX A: LEGAL SOURCES
APPENDIX B: MAIN NATIONAL SPECIALIST AGENCIES OPERATING IN THE FIELD OF ORGANISED CRIME
APPENDIX C: INTERVIEWEES FOR UK CASE STUDY

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