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DOCUMENT
… Public Sector Accounting Standards (IPSAS) and EU Accounting Rules, - EU legal context of anti-money laundering and countering the financing of terrorism (europa.eu), Guidelines on the role of AML/CFT compliance officers | European Banking Authority (europa.eu), more specifically … https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en … read more
relevance: 149.79839
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DOCUMENT
… the benefits of the close coordination in combating transnational crime with relevant international stakeholders, the United Nations Counter-Terrorism Executive Directorate (UN CTED); the United Nations Office on Drugs and Crime (UNODC); the Council of Europe and the International … read more
relevance: 148.56868
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DOCUMENT
… the office of the competent authority o f Iceland. 2. Iceland shall designate one of its contact points as Icelandic national correspondent for terrorism, organised crime and for other criminal matters with tasks equivalent t o those referred to in Article 12 o f the Eurojust Decision. … read more
relevance: 148.5294
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DOCUMENT
… and the accomplice must anticipate all possible categories and aggravations of the primary act; while there is a difference between crimes of terrorism and crimes against humanity, crimes against humanity may result from the intensification of terrorist acts consisting of attacks against … crimes against humanity perpetrated by IS, despite holding that Lafarge knew that the funds provided were destined to be used to commit acts of terrorism and despite deeming the same acts of assault on life depicted in IS propaganda videos, showing mass executions and beheadings of civilians on discriminatory grounds, to be “acts of terrorism” and “crimes against humanity”, such that an accomplice who was aware of the perpetrator’s intention to commit such acts had to consider … read more
relevance: 147.18105
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PUBLICATION
This report of the JHA agencies’ network aims to make Member States more aware of the agencies’ potential in helping the early identification and protection of victims and to encourage Member States to work closer with the agencies in this area. The report responds to...
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relevance: 146.17406
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DOCUMENT
… judicial cooperation between national authorities in the investigation and prosecution of the most serious forms of cross-border crime, including terrorism, cybercrime, migrant smuggling and trafficking in human beings. Judicial cooperation under extraordinary circumstances 1. The Council is … Against this background, the Council considers it necessary to avoid a judicial ‘bottleneck’ in the EU’s response against organised crime and terrorism. 9. The Council acknowledges that while Eurojust’s operational workload and tasks have increased considerably in recent years, its … read more
relevance: 143.30545
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DOCUMENT
… threats and evolving political and legislative landscapes confirms the key role that Eurojust is called upon to play in the fight against terrorism, violent extremism and connected criminal activities and emerging threats such as cybercrime, and migrant smuggling. In the fourth … and partners in the area of Justice and Home Affairs cooperation, such as FRONTEX and Europol, in the fight against serious organised crime and terrorism. EJR sets the objective to increase information exchange between Eurojust and Member States while ensuring an adequate level of data … Plan EC3 European Cybercrime Centre ECA European Court of Auditors ECRIS-TCN European Criminal Records Information System ECTC European Counter-Terrorism Centre EEAS European External Action Service EIO European Investigation Order EJCN European Judicial Cybercrime Network EJR Eurojust … read more
relevance: 139.8721
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DOCUMENT
… the United Kingdom since October 2004, by the USA since December 2004, and by Canada since August 2012. S a-A has been listed as a financier of terrorism by the USA since August 2014, by the UN and the EU since September 2014, and by the United Kingdom since October 2014. 2. These … between international humanitarian law, especially the law related to non-international armed conflicts, and the Swedish legislation on terrorism, more specifically, whether, and if so to what extent, the application of terrorism legislation is restricted by international humanitarian law. Requirements for the statement of offences The legal provisions 8. The … read more
relevance: 139.52122
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DOCUMENT
… was convicted to a suspended sentence of 1 year and 8 months imprisonment, on two counts of war crime against persons. A lieutenant in the anti-terrorism unit of the Iraqi army in March 2015, following the Second Battle of Tikrit, he had been pictured holding the severed heads of two IS … read more
relevance: 136.88481
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DOCUMENT
… meetings and coordination centres and values the rising involvement of third States in joint investigation teams. On Eurojust's priorities - terrorism, illegal migration and cybercrime 3. Confirms the need that Eurojust continues to treat terrorism, illegal migration and cybercrime as a priority, linked with the Council's agenda, supporting and strengthening action by the competent authorities of the Member States. 4. In the field of counter-terrorism appreciates in particular: – the ongoing efforts of Eurojust reflected in the steady increase of cases referred to Eurojust for … read more
relevance: 136.50563