Project Organised Crime Portfolio (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) is funded by EU Commission, DG Home Affairs and is carried out by an international consortium coordinated by Transcrime – Università Cattolica Sacro Cuore (Milan, Italy) and constituted by 7 other partners. It aims to study the investments of organised crime (OC) in the EU and to analyse their…
Europe : “COUNCIL REGULATION (EU) No 208/2014 of 5 March 2014 – concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine” On this issue, see also: “Die Geschäftsbeziehungen des Janukowitsch-Clans nach Deutschland”
In its February 2014 report, the European Commission provides a clear picture of the situation in each Member State: measures in place, outstanding issues, policies that are working and areas that could be improved. The report shows that the nature and scope of corruption varies from one Member State to another and that the effectiveness…
