The evolution of European Union criminal law (1957-2012)
The evolution of European Union criminal law (1957-2012)
The evolution of European Union criminal law (1957-2012)
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But what defines these Euro-crimes vis-à-vis other type <strong>of</strong> <strong>criminal</strong>ity It is suggested<br />
that there are two dominant features: first, the nature <strong>of</strong> the goods protected. <strong>The</strong><br />
<strong>criminal</strong>isation <strong>of</strong> these behaviours tends to protect public goods or goods related to<br />
collective institutions or collective interests, such as the stability <strong>of</strong> the political and<br />
financial systems, the security <strong>of</strong> the State (in this case <strong>of</strong> the <strong>European</strong> Communities<br />
and the <strong>European</strong> <strong>Union</strong>) or the efficacy <strong>of</strong> its policies. <strong>The</strong> <strong>criminal</strong>isation <strong>of</strong> money<br />
laundering, for example, attempts to protect the stability <strong>of</strong> financial systems; the<br />
<strong>criminal</strong>isation <strong>of</strong> terrorism protects democratic values as well as the structures and<br />
ultimate survival <strong>of</strong> the State; <strong>criminal</strong>isation <strong>of</strong> corruption aims at the protection <strong>of</strong> a<br />
political system and <strong>of</strong> the principles and institutions that are embedded in it. This stands<br />
in contrast with the protection <strong>of</strong> private property or the integrity <strong>of</strong> the person, which<br />
are protected by crimes such as assault, theft, rape or even murder for example. 68<br />
A second defining feature is that Euro-crimes also have a distinctive structure. <strong>The</strong>y<br />
appear as complex <strong>of</strong>fences in a tw<strong>of</strong>old manner: they <strong>of</strong>ten involve the use <strong>of</strong> some sort<br />
<strong>of</strong> infrastructure in a broad sense such as the use <strong>of</strong> means <strong>of</strong> transport (a case in point<br />
being human trafficking which usually involves transport to move people), technology<br />
or the use <strong>of</strong> support materials (the commission <strong>of</strong> terrorism-related <strong>of</strong>fences, for<br />
example, usually involves the use <strong>of</strong> materials or means such as the construction or<br />
assembly <strong>of</strong> chemical or other type <strong>of</strong> weaponry or the use <strong>of</strong> sites to assemble and<br />
prepare a terrorist attack). Likewise, many <strong>of</strong> these <strong>of</strong>fences are complex in the sense<br />
that they involve a degree <strong>of</strong> collective action: usually more than one perpetrator is<br />
required and a certain degree <strong>of</strong> coordination between the different participants must<br />
take place. Trafficking in human beings, terrorism or even corruption are rarely actions<br />
that can be performed by a single individual alone. 69<br />
It is in this setting that the TEU(A) entered into force. Chapter 3 will look at the new<br />
stage <strong>of</strong> development <strong>of</strong> ECL that came about through this Treaty. It will remark that the<br />
TEU(A) significantly reshaped the institutional and substantive frame <strong>of</strong> ECL. First, at<br />
an institutional level, it brought about significant empowerment and formalisation <strong>of</strong> the<br />
role <strong>of</strong> the EU in <strong>criminal</strong> matters as well as broadened the range <strong>of</strong> tools and the scope<br />
<strong>of</strong> intervention. 70 <strong>The</strong> fight against organised crime is solidified, 71 the protection <strong>of</strong> EC<br />
interests and policies expanded 72 and a new rationale emerges—the protection <strong>of</strong><br />
fundamental rights and mostly <strong>of</strong> the rights <strong>of</strong> the victim. 73 A clear dynamic, which<br />
68 Chapter 2, section 4.<br />
69 Chapter 2, section 4.<br />
70 Chapter 3, section 1 and 1.2.<br />
71 Chapter 3, section 2.11.<br />
72 Chapter 3, section 2.1.2.<br />
73 Chapter 3, section 2.1.3.<br />
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