organised crime

European Criminal Law Association

Website of the European Criminal Law Association (ECLA) (UK) a membership organisation of lawyers and academics concerned with the development of criminal law in Europe. The ECLA was previously known as the Association to Combat Fraud in Europe. A selection of reports and articles by members of ECLA are made freely available on the site. These deal with issues including organised crime, corruption, law enforcement and Brexit. Details of past and future events are also given along with a list of committee members and a copy of the ECLA constitution.

European Public Prosecutor’s Office

Website of the European Public Prosecutor’s Office (EPPO), the independent public prosecution office of the European Union, which is responsible for “investigating, prosecuting and bringing to judgment crimes against the financial interests of the EU”. The crimes investigated include fraud, money laundering and corruption. A section setting out the EPPO’s legal framework  includes links to the EPPO directive (established the EPPO) and the PIF (protection of the union's financial interests) directive which sets out which crimes the EPPO deals with.

EPPO-LEX The legal research library on the European Public Prosecutor's Office

The EPPO-LEX website is a private initiative aimed at legal practitioners and researchers working with the EPPO Regulation (Council Regulation (EU) 2017/1939) which established the European Public Prosecutor’s Office. The EPPO is responsible for investigating and prosecuting financial crimes against the EU. There is an annotated version of the Regulation which includes explanations and links to relevant provisions of the EPPO’s internal Rules of Procedures, other relevant EU legal acts and decisions of the EPPO College and the Court of Justice of the European Union (CJEU).

SHERLOC

The SHERLOC (Sharing Electronic Resources and Laws on Crime) website has been compiled by the United Nations Office on Drugs and Crime (UNODC). It’s aim is to facilitate the dissemination of information regarding implementation of the UN Convention against Transnational Organized Crime, the Convention’s three protocols and the international legal framework against terrorism.

GRECO

GRECO is the Group of States Against Corruption, a body set up in 1999 by the Council of Europe to monitor the development, implementation and enforcement of anti-corruption legislation in its member states. The site publishes GRECO's Statute, Rules of Procedure and resolutions, as well as its activity reports and other documents. Information is provided about GRECO's history, structure, member states and current programmes. The site is available in English or French.

Terrorism, Transnational Crime and Corruption Center

Website of the Terrorism, Transnational Crime and Corruption Center (TraCCC), a research institute looking at the links between terrorism, transnational crime and corruption, based at the School of Public Policy at George Mason University in Virginia in the United States. The site has background information and links to research and resources on the issues TraCCC is involved with including corruption, money laundering, human trafficking, terrorism and security.

European Judicial Network (EJN)

The EU's European Judicial Network (EJN) aims to foster judicial cooperation between EU member states in criminal matters and to provide information and advice on mutual legal assistance to legal practitioners. The website outlines the judicial systems of 35 European countries, including all the EU member states. Legal forms are provided and there is a large amount of information about the European Arrest Warrant. There is a multilingual legal glossary (SOLON) and a link to a page of international legal instruments concerning police and judicial cooperation.

Nathanson Centre on Transnational Human Rights, Crime and Security

Website for a research centre established by Osgoode Hall Law School (York University, Ontario, Canada) and "focusing on three thematic pillars ¹ human rights, crime and security". The site offers information about the centre's research programme and publications supported by an online newsletter, provides access to an Organized Crime and Corruption Bibliographic Database, and publishes an HTML version of "Organized Crime in North America - a Bibliography" compiled by Stephen Schneider.

Eurojust

Eurojust was established in 2002 by the European Union. It seeks to faciliate cooperation between the EU member states in investigating and prosecuting serious cross-border crime. Its website provides information on the role, structure and activities of Eurojust. Official documents are available, including the Decision establishing Eurojust and its rules of procedure. The site also provides press releases and Eurojust's annual reports from 2001 onwards.

United Nations Office on Drugs and Crime

The United Nations Office on Drugs and Crime (UNODC) is involved in combating illicit drugs and international crime. The website describes its work, which encompasses areas such as the reform of criminal justice systems and prisons as well as fighting marine piracy, corruption, human trafficking, terrorism and money laundering. A database of national legislation on drug control, the Legal Library, can be found on the site, together with a collection of model laws and a page of treaties related to drugs, crime and terrorism.

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