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Title: Twinning in der Praxis
Title (other): Partnerschaften für den Verwaltungsaufbau
Table of Contents
1. Einleitung
2. Twinning in der Praxis
3. Wie funktioniert Twinning - und wie nicht?
4. Die Zukunft von Twinning
5. Fakten und Zahlen
Author (Corp. Body): Europäische Kommission / Generaldirektion Erweiterung
Year: 2001
Language: de
Ressource: Einzelne Berichte, Studien
Keyword: EU expansioninstitutional changeadministrationadministrative apparatus
Subject: History of the European Communities. European ideaPublic administration. Executive power
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: La Pratique du Jumelage
Title (other): entre Administrations publiques
Table of Contents
1. Introduction
2. La pratique du jumelage
2.1. Travailler dans le secteur de l'environnement
2.2. Justice et affaires intérieures
2.3. Préparation aux financements communautaires
2.4. Les bonnes pratiques dans le domaine des finances publiques
2.5. Préparer le terrain pour l'agriculture
2.6. Le jumelage dans différents domaines de l'acquis
3. Les facteurs de réussite et d'échec du jumelage
4. L'avenir du jumelage
5. Faits et chiffres
Informations complémentaires
Author (Corp. Body): Europäische Kommission / Generaldirektion Erweiterung
Year: 2001
Language: fr
Ressource: Einzelne Berichte, Studien
Keyword: EU expansioninstitutional changeadministrationadministrative apparatus
Subject: History of the European Communities. European ideaPublic administration. Executive power
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Das Verhältnis zwischen hohen Beamten und politischer Führung in ausgewählten Mitgliedstaaten und in der EU
Abstract
Die klassische verfassungsrechtliche und politikwissenschaftliche Teilung zwischen gesetzgebender und ausführender Gewalt lässt sich nach Auffassung der empirischen Politikforschung in dieser Reinheit nicht aufrechterhalten, auch wenn sie nach wie vor eine wichtige Säule des gegenwärtigen demokratieverständnisses darstellt. Insbesondere in der politiknahen Ministerialbürokratie sind planende und beratende, somit politische Aufgaben eng mit ausführenden und umsetzenden Tätigkeiten verknüpft... [Europäisches Parlament]
Series Title:European Parliament - Briefing Paper ; AFCO 2005-010
Author (Corp. Body): Europäische Union / Europäisches Parlament
Year: 2004
ISBN / ISSN / Kat.Nr: PE 360.482 | IPOL/C/AFCO/NT/2005-10
Language: de
Ressource: Einzelne Arbeitspapiere, Preprints
Keyword: Civil servantsPublic Administration
Subject: Public administration. Executive powerParliamentPublic servants
Countries Scheme: Germany. General ResourcesSwedenItalyFranceUnited Kingdom
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäisches Parlament (http://www.europarl.europa.eu/)
Title: Spotlight on Democracy Promotion : Enhancing the European Neighbourhood Policy
Abstract
The effectiveness and implementation of EU promotion of human rights, democracy, good governance and civil society in its immediate neighbourhood.[European Parliament]
Author: Barrios, Cristina
Series Title:European Parliament - Study
Publisher: Europäische Union / Europäisches Parlament
Year: 2005
ISBN / ISSN / Kat.Nr: PE 381.361
Language: en
Ressource: Einzelne Berichte, Studien
Subject: Foreign policyEuropean Community external relationsDemocracy and civil libertiesPublic administration. Executive power
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäisches Parlament (http://www.europarl.europa.eu/)
Title: Manual on sources and methods for quarterly financial accounts for general government
Abstract
This manual provides a detailed insight into the sources and methods used by countries to compile the data on quarterly financial accounts for general government. It presents the information in a structured way so that cross-country comparisons can be made. The manual will be updated in the future, to act as a repository of information for compilers and users of the data. [Eurostat]
Series Title:Eurostat - Methodologies and working papers ; 2008
Author (Corp. Body): Europäische Kommission / Statistisches Amt, Luxemburg
Publisher: Europäische Kommission / Amt für Veröffentlichungen, Luxemburg
Year: 2008
ISBN / ISSN / Kat.Nr: 978-92-79-07843-9 | 1977-0375 | KS-RA-08-006-EN-N
Language: en
Ressource: Einzelne Arbeitspapiere, Preprints
Keyword: Government finance statisticsStatistical methodPublic Budget
Subject: Public administration. Executive powerSurveys. Sampling. Censuses
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Entscheidung der Kommission vom 28/II/2005 über die technischen Spezifikationen zu Normen für Sicherheitsmerkmale und
biometrische Daten in von den Mitgliedstaaten ausgestellten Pässen und Reisedokumenten
Title (other): Décision de la commission du 28/II/2005 établissant les spécifications techniques afférentes aux normes pour les
dispositifs de sécurité et les éléments biométriques intégrés dans les passportes et les documents de voyage
délivrés par les États membres | Biometrics deployment of EU-Passports : EU - passport specification ; Working
document
Table of Contents
Enthält: Biometrische Daten in EU-Pässen. Spezifikationen für EU-Pässe. Anhang zur Entscheidung 28/II/2005 der Kommission K(2005)409
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2005
Language: en | de | fr
Ressource: Einzelne Berichte, Studien
Keyword: citizendata securityEU
Subject: European Community law in generalPublic administration. Executive power
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu.int/)
Title: Entscheidung der Kommission vom 28/VI/2006 über die technischen Spezifikationen der Normen für Sicherheitsmerkmale und
biometrische Daten in von den Mitgliedstaaten ausgestellten Pässen und Reisedokumenten
Title (other): Décision de la Commission du 28/VI/2006 établissant les spécifications techniques afférentes aux normes pour les
dispositifs de sécurité et les éléments biométriques intégrés dans les passeports et les documents de voyage
délivrés par les États membres | Biometrics deployment of EU-Passports : EU - passport specification ; Working
document (EN) - 28/06/2006
Table of Contents
Enthält: Biometrische Daten in EU-Pässen. Spezifikationen für EU-Pässe. Anhang zur Entscheidung 28/VI/2006 der Kommission K (2006)2909
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2006
Language: en | de | fr
Ressource: Einzelne Berichte, Studien
Keyword: citizendata securityEU
Subject: European Community law in generalPublic administration. Executive power
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Towards an EU Regulation on Administrative Procedure?
Abstract
This paper will address four main issues in a concise manner: o The features of the European Administrative Law o The constitutional basis of the European Administrative Law now provided by the Lisbon Treaty, and their major consequences o The possibility of an European legislation framework of the administrative procedure o The limitations of the current European system of legal guarantees facing the development of European Administrative Law [European Parliament]
Author: Prof. Chiti, Mario Pilade
Series Title:European Parliament - Study
Contributer: Università degli Studi di Firenze
Publisher: Europäische Union / Europäisches Parlament
Year: 2010
ISBN / ISSN / Kat.Nr: PE 432.743
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: Community Lawadministrative law
Subject: Public administration. Executive power
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäisches Parlament (http://www.europarl.europa.eu/)
Title: Potential in European public sector research : Concept Paper
Abstract
This concept paper is an input to ongoing preparatory work for the new four-year work programme of Eurofound 2013–2016. It is based on the outcome of a joint working group between Eurofound and the European Institute for Public Administration (EIPA). In addition, the paper includes contributions and recommendation from a high-level expert seminar on relevant issues, which took place in Brussels on 21-22 June 2011. [...] [Christoph Demmke, Hubert Krieger, Tomislav Silaj]
Author: Demmke, Christoph | Krieger, Hubert | Silaj, Tomislav | Go?tzelmann, Christina | Leoncikas, Tadas | Biletta, Isabella | Fóti, Klára
Publisher: European Foundation for the Improvement of Living and Working Conditions
Year: 2012
ISBN / ISSN / Kat.Nr: EF/11/81/EN
Language: en
Ressource: Einzelne Arbeitspapiere, Preprints
Keyword: Public Sectorresearch planninginvestigation
Subject: Public administration. Executive powerResearch
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: European Foundation for the Improvement of Living and Working Conditions (http://eurofound.europa.eu)
Title: Excellence in public administration for competitiveness in EU member states
Title (other): [+ annexes]
Author (Corp. Body): Österreichisches Institut für Wirtschaftsforschung
Year: 2012
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: Competition PolicyPublic Administration
Subject: Public administration. Executive powerMarkets. Competition
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when ac
Title: Study on the amendment of the Council Decision 2005/681/JHA setting up CEPOL activity : Final Report
Table of Contents
1 Introduction
1.1 The aims of the assignment
1.2 Work progress and activities undertaken
1.3 Structure of this report
2 The evaluation of CEPOL
2.1 Introduction
2.2 Assessment of the organisation and governance of CEPOL
2.3 Assessment of the relevance of CEPOL
2.4 Assessment of delivery of CEPOL
2.5 Contribution to law enforcement policy and culture
2.6 Complementarity and synergy with other JHA Agencies/networks
3 Problem assessment
3.1 Political concerns about the structure of CEPOL
3.2 The need to adapt CEPOL in view of the EU’s upcoming training policy
3.3 Address shortcomings identified in the evaluation
3.4 The need to take into account new developments
3.5 The baseline scenario
3.6 EU right to act
3.7 Considerations on subsidiarity and proportionality
4 Definition of policy objectives and additional assessment criteria
5 Elaboration of the Policy options
5.1 Introduction
5.2 General remarks on the policy options
5.3 Detailed overview of the policy options
6 Assessment of the policy options
6.1 Methodology
6.2 Scenario 1 - Disbanding CEPOL or reverting CEPOL into an intergovernmental network
6.3 Scenario 2 - Merging CEPOL with Europol
6.4 Scenario 3 - Optimising CEPOL without changing its legal basis
6.5 Scenario 4 - Strengthening the EU learning policy by maximising the legal basis of CEPOL
7 Comparison of the options and considerations on possible preferred options
7.1 Comparative analysis of the policy options
7.2 Considerations on the ‘package’ of policy options which could be included in the preferred policy option
7.3 Assessment of the preferred policy option
Author (Corp. Body): European Police College, Bramshill
Contributer: GHK | Europäische Kommission / Generaldirektion Inneres
Year: 2012
ISBN / ISSN / Kat.Nr: Council Decision 2005/681/JHA
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: trainingevaluationEUcooperationpolice
Subject: Peace. Wars. TerrorismInternational and regional organizationsEuropean Community law in generalPublic administration. Executive power
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: EPRIS : Study on possible ways to enhance efficiency in the exchange of police records between the Member States by
setting up a European Police Records Index System ; Final Report, Version 2.00
Table of Contents
Table of Contents
Table of Figures
Table of Tables
1 Executive Summary
2 Introduction
2.1 Background
2.2 Study Objectives
2.3 Methodology
2.4 Difficulties encountered
3 Business needs
3.1 General user needs
3.2 Relevance of existing systems and tools
3.3 Information query and exchange needs
3.4 Information system requirements
3.4.1 Search criteria
3.4.2 Information available through EPRIS
3.4.3 System access and use
3.5 User needs conclusions
3.5.1 Challenges
3.5.2 Expert suggestions
4 Options under consideration
4.1 Baseline scenario: No New System/use of existing systems
4.2 Semi-Central System
4.3 Central System
5 Recommendations
5.1 Concrete actions – incremental progress
5.2 Improved use of existing systems
5.2.1 Europol Information System (EIS)
5.2.2 SIENA
5.2.3 SIS II
5.2.4 Prüm
5.2.5 Summary
5.3 Definition of the term “police record” at EU level
5.4 Evaluating criminal justice cooperation
5.5 EPRIS design
5.5.1 System architecture
5.5.2 Data and formats
5.5.3 Categories of persons
5.5.4 Access and searching modalities
5.5.5 Management Structure
5.5.6 Legal framework
5.5.7 Impact
6 Annexes
Annex 1: Acronyms and Abbreviations
Annex 2: Methodology
Annex 3: List of contacts undertaken at national and EU level
Annex 4: List of organisations interviewed
Annex 5: Summarised records of meetings with Member States and other stakeholders
Annex 6: Description of scenarios
Annex 7: Main study instruments
7.1 Questionnaire
7.2 Interview Guide
Annex 8: Status summary
Annex 9: Folders with filled out Questionnaires and Interview Guides
Annex 10: Relevant projects and systems in place
Annex 11: List of offences outside Europol’s mandate
Annex 12: Inventory of Member States' national legislations
Annex 13: Bibliography
Author (Corp. Body): Unisys | Institute for International Research on Criminal Policy, Gent
Publisher: Europäische Kommission / Generaldirektion Inneres
Year: 2012
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: EUcooperationpoliceprosecution
Subject: European Community law in generalPublic administration. Executive power
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Study on the status of information exchange amongst law enforcement authorities in the context of existing EU
instruments : JLS/2009/ISEC/PR/001-F3
Table of Contents
1 Executive Summary
2 Introduction
2.1 Background
2.2 Objectives of the study
2.3 Methodology
2.4 Terminology
2.4.1 Law enforcement authorities
2.4.2 Information and intelligence
2.4.3 Information and IT Channels
3 Identification and analysis of current exchanges of information
3.1 National Structures
3.2 Legal bases
3.2.1 Principle of Availability
3.2.2 Swedish Initiative
3.2.3 Prüm treaty
3.3 Scale of cross-border information exchange
3.4 Types of information
3.5 Communication channels and information flows
3.5.1 Police Channel
3.5.2 Customs channels
3.5.3 Bilateral and Regional Channels
3.5.4 Police and Customs Co-operation Centres
3.5.5 Use and selection of communication channels
3.5.6 Relationship between formal and informal methods of exchanging information
3.5.7 Work flows and interconnections of law enforcement systems
4 Common obstacles hampering efficient cross-border information exchange
4.1 Legal problems
4.2 Technical problems
4.3 Bottlenecks
4.4 Redundancies
5 Identification of law enforcement needs
5.1 Access to data
5.2 Time Limits
5.3 Quality of information and criminal intelligence
6 Good practices
7 Recommendations and conclusions
7.1 Conclusions
7.2 Recommendations
8 Bibliography
Appendices
Author: Saloven, Matjaz | Grant, Euan | Hanel, Peter
Contributer: International Centre for Migration Policy Development, Wien | European Public Law Organization, Athen
Publisher: Europäische Kommission / Generaldirektion Inneres
Year: 2010
ISBN / ISSN / Kat.Nr: JLS/2009/ISEC/PR/001-F3
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: EUinformation exchangecooperationpoliceprosecution
Subject: European Community law in generalPublic administration. Executive powerVarious information networks and systems
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Evaluation of the European Crime Prevention Network : Final report
Table of Contents
Executive Summary
1. Introduction
1.1 Resume of Study Aims
1.2 Structure of the Report
2. Background and Evaluation Framework
2.1 Background and EU Policy Context
2.2 European Crime Prevention Network
2.3 Previous Assessments of the EUCPN
2.4 Methodological Approach
2.5 Key Issues and Evaluation Framework
3. Review of Strategy and Performance
3.1 EUCPN Rationale, Objectives and Target Groups
3.2 Collecting and Disseminating Information and Good Practices
3.3 Projects and Research in the Crime Prevention Field
3.4 Facilitating Cooperation and Networking
3.5 Contributing to Strategies on Crime Prevention
3.6 Relationship with EU Institutions and other Networks
3.7 Summary – EUCPN Strategy and Performance
4. Review of EUCPN Organisation
4.1 Overview of EUCPN Structure
4.2 Role of the EUCPN Board
4.3 EUCPN Network of Contact Points
4.4 Presidency and Steering Group
4.5 EUCPN Secretariat
4.6 Programme Committee
4.7 Research and Validation Committee
4.8 EUCPN Funding Issues
4.9 Summary – Review of EUCPN Organisation
5. Conclusions & Future of the EUCPN
5.1 Overall Conclusions
5.2 Possible Future Options for the EUCPN
5.3 Recommendations - EUCPN’s Development
5.4 Next Steps and Draft Action Plan
APPENDICES
A. List of Interviews
B. Full Survey Analysis
Author (Corp. Body): Centre for Strategy & Evaluation Services
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2009
ISBN / ISSN / Kat.Nr: JLS/D2/2007/016
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: evaluationEUcooperationcriminalitynetworkcrime fighting
Subject: Public administration. Executive powerVarious information networks and systems
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of
criminal assets : Final Report
Table of Contents
List of Figures
List of Tables
Executive Summary
1.1 Aims and methods
1.2 Conclusions
1.3 Asset recovery statistics and performance measurement
1.4 Recommendations
2.0 Introduction
2.1 Report structure
3.0 Methodology
3.1 Legislation and literature review
3.2 Survey
3.3 Interviews and case studies
4.0 Legislative background and literature review
4.1 EU Legislation and reports
4.2 Academic literature review
4.3 Legislation overview
4.4 The role of European institutions
5.0 Findings
5.1 The investigative phase
5.2 The main drivers behind investigation
5.3 Lesser drivers
5.4 Obstacles to investigation: cooperation and capacity
5.5 Other obstacles to investigation: attitudes and investigative speed
5.6 Use of investigative tools
5.7 Asset tracing: obstacles and issues
5.8 International cooperation
5.9 The judicial phase
5.10 Judicial traditions
5.11 Obstacles: the importance of international cooperation
5.12 Obstacles: domestic and procedural issues
5.13 Process speed
5.14 Success and failure in the judicial phase
5.15 The disposal phase
5.16 Management of seized/confiscated assets
5.17 Disposal of assets and transfers to the state
5.18 Obstacles to disposal
6.0 Measuring the effectiveness of asset recovery
6.1 Measuring effectiveness
6.2 Measuring efficiency
7.0 Statistical data and measurement of asset recovery
7.1 Data availability
7.2 Data comparability
8.0 Policy options
9.0 Planned research tasks eliminated
10.0 Conclusions and recommendations
10.1 Conclusions
10.2 Asset recovery statistics and performance measurement
10.3 Recommendations
10.4 Case studies
Appendix 1: United Kingdom – case study report
Appendix 2: France – case study report
Appendix 3: Bulgaria – case study report
Appendix 4: Spain – case study report
Appendix 5: Italy – case study report
Appendix 6: Legislative basis for asset recovery
Appendix 7: Vocabulary
Appendix...
Author: Gunev, Filip ; 1057018023 | Redhead, Matthew | Irving, Barrie
Contributer: matrix insight
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2009
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: best practiceEUcriminalityprocedureassets
Subject: European Community law in generalPublic administration. Executive power
Countries Scheme: Europe. General ResourcesBulgariaItalySpainFranceUnited Kingdom
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Study on the best practices in cooperation between authorities and civil society with a view to the prevention and
response to violent radicalisation
Table of Contents
EXECUTIVE SUMMARY
1. INTRODUCTION
2. METHODOLOGY
3. LITERATURE REVIEW
3.1 Context of the study
3.2 Understanding civil society
3.3 Civil society and public policy
3.4 Development of civil society and social capital
3.5 Arts, culture and civil society
3.6 Terrorism and civil society
3.7 ‘Uncivil society’
3.8 Civil society and Social Movements Theory
3.9 Role of civil society in counter radicalisation
3.10 Best Practice Framework
4. COOPERATION AND COUNTERING RADICALISATION ACROSS EUROPE
4.1 National themes
4.2 Civil society
4.3 Responses to violent radicalisation
5. PRINCIPLES OF GOOD PRACTICE
6. ENGAGEMENT WITH CIVIL SOCIETY ORGANISATIONS
6.1 Emerging Themes
7. EXAMPLES OF GOOD PRACTICE
7.1 Belgium
7.2 Denmark
7.3 France
7.4 Germany
7.5 Hungary
7.6 The Netherlands
7.7 Spain
7.8 Sweden
7.9 United Kingdom
7.10 International
8. CONCLUSIONS
8.1 The value of co-operation between authorities and Muslim civil society
8.2 Priority areas for engagement
8.3 Principles of engagement
8.4 Development Needs of CSOs
8.5 Development Needs of Public Authorities
9. RECOMMENDATIONS
9.1 General recommendations
9.2 Recommendations for developing effective co-operation with civil society
Appendix A: Bibliography
Appendix B: Researchers
Author (Corp. Body): Change Institute
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2008
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: government agencybest practiceEUcooperationpreventionradicalismcivil society
Subject: Peace. Wars. TerrorismPublic administration. Executive powerSociety and social groups
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Study on “Best practices in vertical relations between the Financial Intelligence Unit and (1) law enforcement services
and (2) Money Laundering and Terrorist Financing Reporting entities with a view to indicating effective models for
feedback on follow-up to and effectiveness of suspicious transaction reports.” : Final Report on feedback
Table of Contents
I. INTRODUCTION
a. Executive summary
b. The setup of the report and study:
c. The scope of the study:
II. METHODOLOGY OF WORK
a. The collection of the necessary information
b. The institutions visited:
c. The desk-analysis, site interviews and team cooperation
III. DEFINITION AND TYPES OF FEEDBACK
a. Definition of Feedback
b. Types of feedback:
c. Feedback in cases of financing of terrorism:
d. Feedback, the legal aspects:
e. Feedback, the operational aspects:
f. Timing of the feedback:
IV. FEEDBACK EU BENCHMARKING ANALYSIS
a. The overall feedback level within the EU:
b. Good practices of feedback:
c. Possible individual feedback in the Member States:
d. Member States feedback FIU -> RE
e. Member States feedback LEA -> FIU
f. Member States feedback LEA -> RE
g. Feedback as a catalyst for more AML / CFT reporting:
h. Feedback on the basis of intelligence:
V. THE REPORTING ENTITIES
a. Types of reporting entities:
b. A global overview by KPMG
c. Comparative analysis among REs:
d. Profiling clients:
e. Analysis of present situation in REs, the questionnaire:
f. Accreditation of Compliance officers:
VI. THE FINANCIAL INTELLIGENCE UNIT
a. Feedback by type of FIU
b. Comparative analysis among FIUs:
c. Analysis of present situation in the FIUs, the questionnaire:
VII. LAW ENFORCEMENT AUTHORITIES
a. The investigative Units of the Police:
b. Feedback from the LEAs
c. Comparative analysis among LEAs :
d. Analysis of present situation with LEAs, the questionnaire:
VIII. BEST PRACTICES IN THE MEMBER STATES
1. Austria
2. France
3. The Netherlands:
4. Germany:
5. Slovenia
6. Belgium:
7. Luxembourg:
8. Czech Republic:
9. Slovakia:
10. Ireland:
11. Cyprus:
12. Greece:
13. Latvia:
14. Estonia:
15. Lithuania:
16. Bulgaria:
17. Malta:
18. United Kingdom:
...
IX. GENERAL CONCLUSIONS:
X. RECOMMENDATIONS
Author (Corp. Body): B&S Europe
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2008
ISBN / ISSN / Kat.Nr: JLS/D2/2007/08
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: best practiceEUfundingcriminalityprosecutionterrorism
Subject: Peace. Wars. TerrorismPublic administration. Executive powerMoney. Financing
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Study on Extortion Racketeering the Need for an Instrument to Combat Activities of Organised Crime : Final report
Abstract
Topic. This final report covers all the activities concerning the Study on “Extortion Racketeering – The need for an instrument to combat activities of Organised Crime” awarded to Transcrime by the European Commission (Contract No.JLS/2008/D2/002).Aim. The aim of the study is assessing the magnitude of the problem of extortion racketeering in the EU MS and if and how it should be tackled.[Author vide copyright]
Table of Contents
ACKNOWLEDGMENTS
EXECUTIVE SUMMARY
INTRODUCTION
1. EXTORTION RACKETEERING IN THE EUROPEAN AGENDA
2. HOW EXTORTION IS LINKED TO ORGANISED CRIME: A LITERATURE ANALYSIS
2.1 Extortion Racketeering as an organised crime activity
2.2 Extortion Racketeering in the Legitimate Markets
2.3 Extortion Racketeering in Illegal Markets
2.4 Extortion as a Mafia-Crime
2.5 Extortion Racketeering as a Crime Affecting Transition Economies
2.6 The Perpetrators
2.7 The Victims
3. EU COUNTRY PROFILES
3.1 - Austria
3.2 - Belgium
3.3 - Bulgaria
3.4 - Cyprus
3.5 - Czech Republic
3.6 - Denmark
3.7 - Estonia
3.8 - Finland
3.9 - France
3.10 - Germany
3.11 - Greece
3.12 - Hungary
3.13 - Ireland
3.14 - Italy
3.15 - Latvia
3.16 - Lithuania
3.17 - Luxembourg
3.18 - Malta
3.19 - Poland
3.20 - Portugal
3.21 - Romania
3.22 - Slovakia
3.23 - Slovenia
3.24 - Spain
3.25 - Sweden
3.26 - The Netherlands
3.27 - United Kingdom
4. COMPARATIVE ANALYSIS OF THE LEGISLATIVE MEASURES AND REGULATIONS DEALING WITH EXTORTION RACKETEERING
5. COMPARATIVE ANALYSIS OF THE PHENOMENON: CRITERIA FOR CLUSTERING EU MEMBER STATES
5.1 Cluster n. 1: Geographical location
5.2 Cluster n. 2: Presence of casual and systemic extortion in relation to the organizational structure of organised crime
6. THE COVERAGE OF EXTORTION IN THE EUROPEAN UNION MEDIA
7. FINDINGS
7.1 The situations concerning extortion racketeering
7.2 The law enforcement response to extortion racketeering
7.3 The legislation and practices relating to the protection of victims and witnesses of extortion racketeering
7.4 Assessing the vulnerability of 27 EU Member States to extortionracketeering
8. RECOMMENDATIONSANNEX 1 – THE QUESTIONNAIRE
Author (Corp. Body): Centro Interdipartimentale di Ricerca sulla Criminalita? Transnazionale, Trient
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2009
ISBN / ISSN / Kat.Nr: JLS/2008/D2/002
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: extortionEUinstrumentsorganized crimecrime fighting
Subject: European Community law in generalPublic administration. Executive power
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
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Title: Preparatory study to inform an Impact Assessment in relation to the creation of an automated entry/exit system at the
external borders of the EU and the introduction of a border crossing scheme for bona fide travellers (‘Registered
Traveller Programme’)
Abstract
This is the Final Report of the preparatory study to inform the Impact Assessment in relation to proposals for an automated entry/ exit system at the external border of the EU and the introduction of a border crossing facilitation scheme for bona fide travellers(“Registered Traveller Programme”)’. The purposes of the assignment were to: Identify the scale and nature of the problems being addressed by the proposalsIdentify lessons from existing relevant systems;Identify the policy objectives;Present and assess the policy options based on the proposals and alternativemeans of addressing the underlying problemsIdentify and elaborate the preferred option(s)Problems addressedThe proposals aim to address the following problems in order of priority: Illegal migration;The cost of crossing EU external borders for ‘bona fide’ travellers Terrorism, and serious crime The challenges of economic migration[Author vide copyright]
Table of Contents
EXECUTIVE SUMMARY
1 INTRODUCTION
1.1 Background to the proposals
1.2 Method of approach
1.3 Report structure
1.4 Glossary
2 PROBLEM ASSESSMENT
2.1 Introduction
2.2 Illegal migration
2.3 The scale and ‘costs’ of bona fide cross EU border movements
2.4 Terrorism, serious crime and cross border movements
2.5 The challenges of economic migration
3 POLICY OBJECTIVES AND OTHER ASSESSMENT CRITERIA
3.1 Introduction
3.2 Policy objectives
3.3 Other relevant criteria
4 THE POLICY OPTIONS
4.1 Introduction
4.2 Policy option 1 Status Quo
4.3 Policy option 2 Entry/exit system
4.4 Policy option 3 Measures to facilitate cross-border flows (Registered Traveller Programme and Automated Border Control)
4.5 Policy option 4 Obligation on TCN to confirm their return to country of origin or Bond/taxscheme for TCN migrants
5 COMPARATIVE ASSESSMENT OF POLICY OPTIONS
5.1 Introduction
5.2 Policy option 1 The Status Quo
5.3 Policy Option 2 Entry/exit system
5.4 Policy option 3 Measures to facilitate cross-border flows (Registered Traveller Programme and Automated Border Control)
5.5 Policy option 4 Obligation on TCN to confirm their return to country of origin or Bond/taxscheme for TCN migrants
5.6 Comparative assessment
5.7 The preferred option
6 ELABORATION OF THE PREFFERED OPTION
6.1 Introduction
6.2 European value added, proportionality and subsidiarity
6.3 Costs and resources required
6.4 Legislative implications
6.5 Measures to ensure effectiveness
6.6 Measures to ensure data protection and protection of rights of travellers
6.7 Phasing
6.8 Key risks, assumptions and aspects of feasibility
7 MONITORING AND EVALUATION
Author (Corp. Body): GHK, London
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2007
ISBN / ISSN / Kat.Nr: JLS/2007/A1/FWC/002 | JLS/2006/A1/004
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: third countriesEUcontrol systemtourist trafficcrime fighting
Subject: European Community law in generalHuman rightsPublic administration. Executive powerMigration
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: IPA - interim evaluation and meta-evaluation of IPA assistance : Evaluation of Multi Beneficiary Programmes ; The
European Union's IPA Program for Western Balkans and Turkey
Table of Contents
List of abbreviations
1 Scope of work
1.1 Introduction
1.2 Summary methodology
1.2.1 Methods of data collection
1.3 Structure of the sample
1.4 Sources of information
2 Performance of IPA Multi Beneficiary projects
2.1 Introduction
2.2 Effectiveness of Multi Beneficiary projects
2.2.1 Effectiveness in institution building
2.2.2 Effectiveness in infrastructure
2.2.3 Effectiveness in regional organisations2.3 Efficiency
2.3.1 Efficiency in institution building
2.3.2 Efficiency in infrastructure investment
2.3.3 Efficiency in regional organisations
2.3.4 General issues on efficiency
2.3.5 Supportive analyses with regard to efficiency
2.3.6 Conclusions on efficiency
2.4 Sustainability
2.4.1 Sustainability of institution building projects
2.4.2 Sustainability of infrastructure investment
2.4.3 Sustainability of regional organisations
2.4.4 Conclusions on sustainability
2.5 Impact
2.5.1 Additional impact
2.5.2 Conclusions on impact
2.6 Lessons learned
2.6.1 Institution building
2.6.2 Infrastructure development
2.6.3 Regional organisations
3 Added value of multi-beneficiary approach
3.1 Introduction
3.2 Value added of MBP in addressing specific regional issues
3.3 Efficiencies of the MBP process
4 Key conclusions and recommendations
4.1 Conclusions
4.2 Recommendations
Annexes
Annex 1 Evaluation matrix
Annex 2 List of interviews – approached people
Annex 3 List of documents used
Annex 4 Objectives of the projects in the sample
Annex 5 Regional and horizontal projects MBP 2007-2011
Author (Corp. Body): ECORYS NEI, Rotterdam
Contributer: Europäische Kommission / Generaldirektion Erweiterung
Year: 2013
ISBN / ISSN / Kat.Nr: KOP/MD II23914rep MBPdef
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: development aidEUjoining of the European Unionfinancial assistanceinfrastructureinstitutionregional developmentSoutheastern Europe
Turkey
Subject: Aid programmesEuropean Community funds and financial instruments. EIBEuropean Community external relationsDevelopment plans. RegionsPublic administration. Executive power
Countries Scheme: Europe. General ResourcesTurkey
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
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