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Tag: Organised Crime

Commission asked to investigate Bulgaria’s ‘Watergate’ scandal - 17 April 2013 - News

Hannes Swoboda, president of the Socialists and Democrats group in the European Parliament, called yesterday (16 April) on the European Commission to investigate a wiretapping scandal in Bulgaria.

Commission warns Bulgaria over judicial independence - 31 October 2012 - News

The European Commission on Wednesday (31 October) threatened to publish an extraordinary monitoring report on Bulgaria's ailing judicial system, hours after lawmakers in Sofia appointed a controversial figure to the country’s Constitutional Court despite EU warnings.

Parliament mulls EU laws to fight organised crime in sport - 18 September 2012 - News

Plans for an EU-wide legal approach to match-fixing and money laundering in sport are under way, with the European Parliament committee on mafia and organised crime holding a debate on the issue yesterday (17 September).

Montenegro opens accession talks - 27 June 2012 - News

EU foreign affairs ministers decided yesterday (26 June) to open accession negotiations with Montenegro on Friday, coinciding with the Union's leadership summit.

Parliament's 'mafia' committee holds first meeting - 19 April 2012 - News

The inaugural meeting of the European Parliament's new "mafia" committee took place on 17 April, bringing to fruition a longtime push by Italian MEP Rosario Crocetta, who has been under police protection since 2002 due to his activities against Sicilian organised crime.

Albanian politician arrested for Italian drug convictions - 12 April 2012 - News

A municipal counsellor with ties to the Albanian government has been detained in his country under an Italian arrest warrant for drug-related convictions, the website Le Courrier des Balkans reports.

Commission fosters confiscation of mafia assets - 12 March 2012 - News

The European Commission published today (12 March) a legislative proposal to make more effective the tools for freezing, managing and confiscating assets from organised crime and mafia across the EU.

EU calls on Bulgaria, Romania civil societies - 09 February 2012 - News

The Commission unveiled yesterday (8 February) its latest reports on the progress of Romania and Bulgaria in stepping up law enforcement and the fight against corruption. The EU executive also called on civil society to help accelerate reforms in the two countries.

Romania lobbies to bring down EU legal monitoring - 17 January 2012 - News

Romanian Justice Minister Cătălin Predoiu said his country had made unprecedented efforts to reform its law enforcement system, suggesting that Bucharest wanted to see the EU monitoring mechanism put in place five years ago removed by the summer.

Sales of counterfeit pesticides rising in EU - 17 January 2012 - News

Fraudulent pesticides that account for up to 25% of supplies in some European countries are threatening farmers, land and produce, warns the European Union law enforcement agency Europol.

Bomb rocks Sofia while Barroso visits - 14 October 2011 - News

The car of an eminent Bulgarian journalist exploded yesterday (13 October) evening in a criminal act that coincided with the visit of European Commission President José Manuel Barroso, who arrived in Sofia to offer his support to Prime Minister Boyko Borissov ahead of a Presidential election later this month.

Bulgarian PM faces no-confidence vote after Schengen setback - 14 July 2011 - News

The two largest opposition parties in Bulgaria filed a no-confidence motion against the minority centre-right government yesterday (13 July), slamming the prime minister for failing to join the EU's Schengen passport-free zone and for what they described as a law enforcement fiasco. Dnevnik, EurActiv's partner in Bulgaria, reports.

Every third eavesdropping in Bulgaria illegal - 21 January 2011 - News

One in every three incidents of eavesdropping in Bulgaria are carried out without the authorisation of a judge, reports Dnevnik, EurActiv's partner in Sofia. A few days ago, the European Commission requested information from the Bulgarian authorities to ascertain the legality of massive eavesdropping in the country.

Romania fumes at Franco-German Schengen blockade - 22 December 2010 - News

Romanian President Traian Basescu lashed out at a decision by France and Germany yesterday (21 December) to postpone his country’s accession to the EU's border-free Schengen area, describing it as an act of "discrimination". The EurActiv network reports from Bucharest and Sofia.

Report: West tolerated Kosovo mafia - 16 December 2010 - News

A Council of Europe draft report alleging that Kosovo Prime Minister Hashim Thaçi is a Mafia-style boss spells out a truth that diplomats privately acknowledge: the West in Kosovo has favoured stability over justice.

Perception of corruption in Western Balkans ‘increasing’ - 11 June 2010 - News

Corruption weighs heavily on peoples' minds in the Western Balkans and the general perception in the region is that it is increasing in both the public and private sectors, observed speakers at an event hosted by Gallup House yesterday (10 May).

Kosovo government hit by corruption scandal - 12 May 2010 - News

The coalition government in Kosovo may fall as a result of a corruption scandal involving Transport Minister Fatmir Limaj, the press in the region reported yesterday (11 May). Limaj is investigated following raids carried out by EULEX, the EU rule of law mission in the former Serbian province.

Berisha: Albanian mafia 'no longer exists' - 15 April 2010 - Interview

Crime levels in Albania are low even by EU standards, as an unprecedented international crackdown on organised crime has taken place in cooperation with Western European countries, Albanian Prime Minister Sali Berisha told EurActiv in an exclusive interview.

Albanian PM pleads case for EU accession in Brussels - 15 April 2010 - News

Albanian Prime Minister Sali Berisha told EurActiv in an interview that his country was now one of the safest in Europe following a crackdown on organised crime, and economic growth had remained steady despite the global crisis. 

EU struggles to stop exodus from impoverished Balkans - 12 March 2010 - News

Belgium and Sweden are swiftly returning ethnic Albanian and Roma asylum seekers to their countries of origin, hoping to avert an influx triggered by the recent removal of the visa requirement for Serbian and Macedonian nationals.

Zafar: Banks need to outsmart criminals - 28 January 2010 - Interview

Samme ZafarAs banking migrates to the Internet, so too does payment fraud. Banks will have to be one step ahead of organised criminals to protect online payments, argues security expert Samee Zafar. EurActiv spoke to the banking security expert, who has been advising banks in the City of London on the EU's Payments Services Directive (PSD), which is expected to boost online payments.

Bulgaria plays regional card ahead of EU test - 29 January 2009 - News

Just days before the European Commission presents a report on Bulgaria's progress in overcoming justice and home affairs shortcomings, the country's interior minister yesterday (28 January) presented his services' achievements and ambitions for the wider regional context.

Murder of top journalist exposes Croatia's mafia surge - 24 October 2008 - News

Croatian President Stipe Mesic yesterday (23 October) called an emergency meeting of the nation's security council following the murder of a top journalist in central Zagreb. Meanwhile, the Croatian journalists' association issued a statement warning that the mafia had massively expanded in the EU candidate country.

Bulgaria's 'mea culpa' as EU moves to suspend funding - 24 July 2008 - News

The leaders of Bulgaria and Romania have accepted criticism of the two countries' performances in meeting EU standards on judicial reform and fight against corruption as fair. But financial sanctions amounting to hundreds of thousands of euro were hard to swallow in Sofia.

Kalfin: Bulgaria 'will deliver' on fighting crime - 30 May 2008 - Interview

Bulgaria is trying to overcome a communication problem with the Commission while struggling hard to deliver on commitments to fight corruption and organised crime, the Bulgarian Deputy Prime Minister and Foreign Minister Ivaylo Kalfin says in an interview with EurActiv.

Interview: Bulgaria 'will deliver' on crime - 30 May 2008 - News

Bulgaria is scaling up its fight against corruption and organised crime with the first sentences now effective, Bulgarian Deputy Prime Minister and Foreign Minister Ivaylo Kalfin told EurActiv in an interview, also highlighting his country's difficulties in communicating a more positive image of itself.

Bulgarian government in reshuffle after mafia scandal - 15 April 2008 - News

Bulgaria's Interior Minister Rumen Petkov resigned on 13 April following a month-long corruption scandal that exposed links between government officials and mobsters, highlighting persistent problems in the new EU country. EurActiv Bulgaria contributed to this report from Sofia.

Kosovo's choice: between justice and organised crime - 19 September 2007 - Opinion

Kosovars can "no longer plead ignorance" over the extent of mafia crime in the country, writes Krenar Gashi of the Balkan Investigative Reporting Network (BIRN).

MEPs back criminal sanctions for counterfeiters - 26 April 2007 - News

The Parliament has narrowly backed a historical but controversial Directive that would force member states to harmonise their penal codes - for the first time ever - in order to combat counterfeiting and piracy across Europe.

Frattini pushes to strengthen Eurojust - 18 April 2007 - News

As Eurojust, the European Union's Judicial Co-operation Unit, celebrated its fifth birthday, Justice and Home Affairs Commissioner Franco Frattini presented his vision of how to strengthen the body's legal structure. 

Crackdown launched to foil cross-border fraudsters - 28 February 2007 - News

The European Commission has launched an EU-wide crackdown on cross-border scams such as phoney lotteries and bogus holiday clubs and on companies abusing consumer-protection rules.

Survey: EU crime down but citizens' concern up - 07 February 2007 - News

The European Crime and Safety Survey (EU ICS), the most comprehensive analysis of crime, security and safety ever conducted in the EU, was presented in Brussels this week. While positive findings include a fall in overall crime, member state 'hotspots' still prevail.

EU-US crime ‘contact group’ launched - 08 November 2006 - News

The European Union and US have launched a co-operation "contact group" concerning criminal justice, primarily in the fight against terrorism.

Frattini backs EU-wide helpline for trafficked prostitutes - 15 June 2006 - News

Questioned by the Parliament on the EU action against forced prostitution during major sport events, Justice Commissioner Frattini said that an EU-wide hotline for victims of forced prostitution is under consideration.

Barroso wants to boost EU justice and security policy - 09 May 2006 - News

The Commission President proposes to use existing treaties to allow tighter cooperation in the fight against terrorism and organised crime.

Bulgaria urged to step up efforts - 02 May 2006 - News

The Austrian presidency is pressing Bulgaria to make further efforts to fight organised crime. Commissioner Rehn shares the presidency's worries.

Criminal law enforcement goes EU-wide - 13 October 2005 - News

The Commission has put forward proposals to allow information on potential criminals is to be made available across state borders.

International co-operation vital to counter terrorist threat - 08 April 2005 - News

The fight against terrorism must be global and multilateral, says EU Justice Commissioner Franco Frattini, announcing a Commission initiative on the international dimension of security.

Brief - EU steps up battle against drugs - 18 February 2005 - News

The Commission has issued a communication setting out an EU strategy to combat the increasing problems caused by drug trafficking and drug use.

Brief - Frattini: fundamental rights at heart of priorities - 17 February 2005 - News

Justice Commissioner Franco Frattini has emphasised that respect for fundamental rights will be at the heart of the Commission's freedom, security and justice programme.

Ministers disagree on European criminal record - 31 January 2005 - News

At an informal meeting in Luxembourg, European justice ministers expressed concerns over the cost and data protection implications of a proposed  “European index system” of criminal convictions.

Fight against organised crime [Archived] - 15 March 2004 - LinksDossier

The issue of organised crime has, since the 2004 Madrid bombings and the 2005 London attacks, taken a back seat to the overriding priority of the fight against terrorism. However, drugs and human trafficking are still policy priorities.

Six Member States could face legal action over money laundering law - 10 February 2004 - News

Six Member States could face the European Court of Justice if they do not quickly transpose a directive on anti-money laundering into their respective national laws.

Governments and companies to work hand in hand against organised crime - 20 November 2003 - News

On 20-21 November 2003, Dublin is hosting the first European Congress on developing public/private partnerships to tackle organised crime.

EU justice ministers discuss war on organised crime - 27 February 2002 - News

EU justice and home affairs ministers meet in Brussels on 28 February to discuss the fight against organised crime, in particular: illegal immigration, trafficking in human beings, drugs and terrorism.

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