Part I General Questions, 2 Transnational Organised Crime: Concepts and Critics

2016 ◽  
Author(s):  
Sinn Arndt
Keyword(s):  
European Union ◽  
New Technology ◽  
Criminal Activity ◽  
Organised Crime ◽  
The European Union ◽  
Key Factors ◽  
Cross Border ◽  
The Future ◽  
Future Direction

The term ‘transnational organised crime’ is no recent invention, but the legislature first took heed of the phenomenon only thirty years ago. Three external developments contributed to this change: first, the worrying rise of narcotics-related criminal activity; second, the particularly organised way in which these and other crimes were committed; and third, cross-border activity especially in the context of new technology and the opening of borders in the European Union. Transnational organised crime (TOC) is thus a fairly young field of research. The specific structures of perpetrator groups and their methods have been of particular interest to criminologists, while criminal legal scholars have been much slower to react. This chapter gives an overview of the problems in describing, defining, and combating TOC. Key factors that are likely to influence the future direction of organised crime are also named.

Social transnationalism in an unsettled continent

2019 ◽  
pp. 1-34 ◽  
Author(s):  
Adrian Favell ◽  
Ettore Recchi
Keyword(s):  
European Union ◽  
Social Space ◽  
The Political ◽  
The European Union ◽  
Cross Border ◽  
Nation States ◽  
Sociological Literature ◽  
The Future ◽  
Roll Back

Introducing the collection and the EUCROSS survey on which it is based, the chapter argues for a distinct focus on growing social transnationalism in Europe, despite the widespread gloom about the political fortune of the European Union. Everyday cross-border practices, both physical and virtual, continue to build a social space beyond nation states, despite political and legal roll-back. The chapter offers a survey of the recent sociological literature on social transnationalism in Europe, an overview of chapters, and a prognosis of social transnationalism in the future, beyond the present-day analysis of rising populism and resurgent nationalism.

Europol as the Director and Coordinator of the Joint Investigation Teams

2007 ◽  
Vol 9 ◽  
pp. 313-328
Author(s):  
José Antonio Farah Lopes de Lima
Keyword(s):  
European Union ◽  
Law Enforcement ◽  
National Level ◽  
Organised Crime ◽  
International Terrorism ◽  
The European Union ◽  
Vast Number ◽  
Cross Border ◽  
Joint Investigation ◽  
European Arrest Warrant

One of the most serious problems troubling the European Union is the evolution of cross-border crimes and, in particular, international terrorism and organised crime. National law enforcement authorities cannot fight cross-border crimes efficiently if their efforts are made solely on a national level. Since the early 1990s, the (European) political authorities have become increasingly aware of this problem and have taken steps to facilitate the participation of the law enforcement and other relevant personnel from other state(s) in investigating offences. This has resulted in the adoption of a vast number of documents and new instruments (eg the European Arrest Warrant), and the creation of new agencies within the European Union, the aim of which is to facilitate cross-border activities to fight cross-border crimes.

Europol as the Director and Coordinator of the Joint Investigation Teams

2007 ◽  
Vol 9 ◽  
pp. 313-328
Author(s):  
José Antonio Farah Lopes de Lima
Keyword(s):  
European Union ◽  
Law Enforcement ◽  
National Level ◽  
Organised Crime ◽  
International Terrorism ◽  
The European Union ◽  
Vast Number ◽  
Cross Border ◽  
Joint Investigation ◽  
European Arrest Warrant

One of the most serious problems troubling the European Union is the evolution of cross-border crimes and, in particular, international terrorism and organised crime. National law enforcement authorities cannot fight cross-border crimes efficiently if their efforts are made solely on a national level. Since the early 1990s, the (European) political authorities have become increasingly aware of this problem and have taken steps to facilitate the participation of the law enforcement and other relevant personnel from other state(s) in investigating offences. This has resulted in the adoption of a vast number of documents and new instruments (eg the European Arrest Warrant), and the creation of new agencies within the European Union, the aim of which is to facilitate cross-border activities to fight cross-border crimes.

Brexit, Trump and the special relationship

2017 ◽  
Vol 19 (3) ◽  
pp. 543-557 ◽  
Author(s):  
Graham K Wilson
Keyword(s):  
United States ◽  
European Union ◽  
United Kingdom ◽  
The United States ◽  
The European Union ◽  
The United Kingdom ◽  
The Future ◽  
Future Direction ◽  
The Impact ◽  
Trump Administration

The unexpected victories of Donald Trump in the United States 2016 Presidential campaign and of the Leave campaign in the British referendum on membership in the European Union have important similarities in terms of campaign strategy, rhetoric and social bases of support. They are exemplars of a wave of right-wing populism that has swept across advanced democracies. The triumph of Brexit also raises questions about the future relationship between the United Kingdom and United States. While it is too early to be certain about either the impact of Brexit or the future direction of the Trump Administration, and despite ties between the Trump Administration and British politicians who campaigned for or subsequently supported Brexit, the United Kingdom could become much less useful as a diplomatic and economic partner to the United States after leaving the European Union.

scholarly journals From Empire to Europe: Evolving British Policy in Respect of Cross-Border Crime

2007 ◽  
Vol 19 (2) ◽  
pp. 180-206 ◽  
Author(s):  
Clive Harfield
Keyword(s):  
Twentieth Century ◽  
European Union ◽  
National Security ◽  
Criminal Activity ◽  
The European Union ◽  
Cross Border ◽  
Imperial Power ◽  
British Policy ◽  
Modern Business ◽  
Regional Partnership

The second half of the twentieth century witnessed the metamorphosis of Britain from a global, imperial power to a full (if sometimes ambivalent) member of the modern regional partnership that is the European Union (EU). During the same period, transnational criminal activity was transformed from an arena in which criminal fugitives sought merely to evade domestic justice through self-imposed exile to an environment in which improved travel and communication facilities enabled criminals to commute between national jurisdictions to commit crime or to participate in global criminal enterprises run along modern business lines. This development is so serious that it is considered in some quarters a threat to national security and the very fabric of society.

TERRITORIAL COHESION POLICY IN THE CONTEXT OF EU REGIONAL SECURITY

2019 ◽  
Vol 18 (Vol 18, No 4 (2019)) ◽  
pp. 439-453
Author(s):  
Ihor LISHCHYNSKYY
Keyword(s):  
European Union ◽  
Sustainable Development ◽  
Regional Security ◽  
The European Union ◽  
Cohesion Policy ◽  
Cross Border ◽  
Territorial Cohesion ◽  
Interregional Cooperation ◽  
The Eu

The article is devoted to the study of the implementation of territorial cohesion policy in the European Union in order to achieve a secure regional coexistence. In particular, the regulatory and institutional origins of territorial cohesion policy in the EU are considered. The evolution of ontological models of cohesion policy has been outlined. Specifically, the emphasis is placed on the key objective of political geography – effectively combining the need for "territorialization" and the growing importance of networking. The role of urbanization processes in the context of cohesion policy is highlighted. Cross-border dimensions of cohesion policy in the context of interregional cooperation are explored. Particular emphasis is placed on the features of integrated sustainable development strategies.

Dochodzenie roszczeń ze sprzedaży towarów w obrocie międzynarodowym na obszarze UE. Zagadnienie jurysdykcji

2016 ◽  
pp. 107-122
Author(s):  
Agata Michalska-Olek
Keyword(s):  
European Union ◽  
European Parliament ◽  
The European Union ◽  
Community Law ◽  
Judicial Decisions ◽  
Cross Border ◽  
National Jurisdiction ◽  
Recognition And Enforcement ◽  
The Way

The article aims to show the possible ways of judicial redress for claims resulting from sales of goods especially including the issue of jurisdiction and application of the provisions of national law or the provisions of Community law. In the article the provisions of the Convention of 30 October 2007 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters as well as the provisions of regulations of the European Parliament and of the Council were widely discussed. The author discusses in particular the issue related to cross-border contracts for the sales-of-goods within the European Union. Part of the deliberations concerns judicial rulings, in particular judicial decisions issued in cases in which the court shall consider the issue of jurisdiction of its own motion. In the conclusion of the article it is stated that the choice between the national jurisdiction and the jurisdiction of other states will depend on the terms of agreement between the parties as well as the documents related to the transaction, in particular consignment notes (CMR), and the EXW clauses – such a formulation means that the parties agreed to the way of delivery of goods according to the commercial (Incoterms) clauses, determining in such a way the issue of jurisdiction.

Sign in / Sign up

Export Citation Format

Share Document