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by Valsamis MITSILEGAS in Margaret BEARE (Ed.), "Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption" - article

From National to Global, from Empirical to Legal: The Ambivalent Concept of Transnational Organised Crime

The past decade has witnessed the domination of law enforcement, legal and policy discourses worldwide by the concept of transnational organised crime. Its prioritization has led to the adoption of a multitude of legislative measures, both at national and EU/international levels, with the latest and perhaps most significant measure being the signing of the UN Convention against Transnational...
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by Giovanni GRASSO - article

Prospects and Limits of a European System of Criminal Justice

A number of factors have put European Justice and Home Affairs (JHA) issues and especially the prospects and limits of a common European criminal justice system at the centre of the European...
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by Valsamis MITSILEGAS, Jörg MONAR and Wyn REES - book

The European Union and Internal Security - Guardian of the People?

The subject of Justice and Home Affairs (JHA) within the European Union only developed during the early 1990s and has consequently been a relatively neglected area of study. This however is no...
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by Anabela Miranda RODRIGUES - article

Criminal policy: new challenges, old ways

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by Steve PEERS - article

The European Union and substantive criminal law: Reinventing the wheel?

In recent years the European Union (EU) has played an increasing role in criminal law. A number of obligations for EU Member States have been agreed in various forms, ranging from substantive law...
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by Jaan GINTER - article

Compatibility of the Estonian Rules of Evidence in Criminal Procedure to the Needs for Protection of the Financial Interests of the European Community

The question to be examined here may be looked at from two completely different angles: 1) are the Estonian rules tough enough on fraudsters to enable effective protection of the financial...
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by Ilias ANAGNOSTOPOULOS - article

Mutual assistance in the European Union: A model for the world?

The Council of the European Union (Brussels) established on May 29, 2000 in accordance with Article 34 of the Treaty on European Union the Convention on Mutual Assistance in Criminal Matters...
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