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The evolution of European Union criminal law (1957-2012)

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This operational drive arose strongly from several documents issued by Interior<br />

Ministers along with several police forces. <strong>The</strong> Declaration <strong>of</strong> the Belgian Presidency in<br />

1987, for example, approved the constitution <strong>of</strong> an international exchange <strong>of</strong><br />

information on thefts and discoveries <strong>of</strong> arms and explosives for terrorist purposes and<br />

approved a procedure for evaluating terrorist threats in the EC Member States. 177<br />

Moreover, it allowed for drug liaison <strong>of</strong>ficers posted in third countries to be used for the<br />

benefit <strong>of</strong> the EC and agreed on the continuation <strong>of</strong> work on special enquiry methods for<br />

illegal drug trafficking. 178 Likewise, the Palma Document, a Declaration drawn up by<br />

the ‘Coordinators Group on the Free movement <strong>of</strong> persons’ distributed the work<br />

throughout the numerous groups created within and outside the Trevi structure and<br />

called for the adoption <strong>of</strong> measures in a wide range <strong>of</strong> topics from terrorism, to drugs,<br />

immigration, visas and control <strong>of</strong> external borders (see below, for more details). It<br />

incentivised the adoption <strong>of</strong> measures that would<br />

“…involve closer cooperation between the Member States’ <strong>law</strong> enforcement authorities<br />

and agencies, and an improved system for exchanging information.” 179 It also called for<br />

measures on the “intensification <strong>of</strong> the exchange <strong>of</strong> information about the removal <strong>of</strong><br />

citizens <strong>of</strong> third countries which represent a possible terrorist danger to security”; 180 for<br />

a “permanent exchange <strong>of</strong> information concerning known members <strong>of</strong> and activities <strong>of</strong><br />

terrorist groups”; 181<br />

for the intensification <strong>of</strong> coordination between police forces; 182 for the establishment <strong>of</strong> a<br />

public registry <strong>of</strong> false documents, explosives, detonators, and other information which<br />

could strengthened the fight against terrorism; 183 and the creation <strong>of</strong> a common system<br />

for the identification <strong>of</strong> wanted persons. 184 Furthermore, it also asked Member States to<br />

create or designate a central authority responsible for transmitting and receiving<br />

extradition requests and called for the ratification <strong>of</strong> the <strong>European</strong> Convention on<br />

Extradition by those Member States who had not yet done so, 185 among other measures.<br />

177 Trevi Ministers, ‘Declaration <strong>of</strong> the Belgian Presidency’, Brussels 28 April 1987, Section II B,<br />

in T. Bunyan, Key Texts in Justice and Home Affairs, supra note 141.<br />

178 Trevi Ministers, ‘Declaration <strong>of</strong> the Belgian Presidency’, ibid., section II C.<br />

179 Coordinators’ Group, ‘’<strong>The</strong> Palma Document’ Free Movement <strong>of</strong> Persons, A Report to the<br />

<strong>European</strong> Council by the Coordinators’ Group, Madrid, June 1989, Section A (b), supra note<br />

175, 12-16.<br />

180 Section IV, A (1), ibid..<br />

181 Section IV, A (2), ibid..<br />

182 Section IV, A (3), ibid..<br />

183 Section IV, A (4), ibid..<br />

184 Section IV, A (5), ibid..<br />

185 Section VIII (1) and (4), ibid..<br />

54

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