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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was to develop a system for strategic and operational analysis, although there was yet no<br />
possibility <strong>of</strong> storing personal data in any central database. 287<br />
Towards the mid-nineties police cooperation was further streamlined, as EDU was<br />
quickly replaced by a <strong>European</strong> Police Office - Europol - whose Convention was<br />
approved in June 1995. Europol’s remit was significantly larger than EDU’s. Its<br />
objective was<br />
“to improve […] the effectiveness and cooperation <strong>of</strong> competent authorities in the<br />
Member States in preventing and combating terrorism, un<strong>law</strong>ful drug trafficking and<br />
other serious forms <strong>of</strong> international crime where there are factual indications that an<br />
organised <strong>criminal</strong> structure is involved and two or more Member States are affected by<br />
the forms <strong>of</strong> crime in question in such a way as to require a common approach by the<br />
Member States owing to the scale, significance and consequences <strong>of</strong> the <strong>of</strong>fences<br />
concerned.” 288<br />
This broad remit was to be achieved progressively and initially Europol was to focus on<br />
a more limited number <strong>of</strong> <strong>of</strong>fences, namely those <strong>of</strong><br />
un<strong>law</strong>ful drug trafficking, trafficking in nuclear and radioactive substances, illegal<br />
immigrant smuggling, trade in human beings and motor vehicle crime” 289<br />
which corresponded largely to EDU’s remit. Europol was to pursue these objectives by<br />
facilitating cooperation between Member States, namely by facilitating the exchange <strong>of</strong><br />
information by obtaining, collating and analysing information and intelligence, by aiding<br />
national investigations, forwarding information to national units, maintaining an<br />
information system, and providing for strategic intelligence among other similar tasks. 290<br />
But the streamlining did not end here as, outside the framework <strong>of</strong> the TEU(M), police<br />
cooperation was also being agreed to and developed. This happened mostly with the<br />
signature <strong>of</strong> the Schengen Convention. As seen in chapter one, the Schengen Convention<br />
was signed in 1990 and laid down detailed rules on visas and asylum, cooperation<br />
287 W. Bruggeman, “Europol: A Castle or a House <strong>of</strong> Cards” in A. Pauly (ed) De Schengen a<br />
Maastricht: voie royale et course d’obstacles (Maastricht: <strong>European</strong> Institute <strong>of</strong> Public<br />
Administration, 1996) 17, 23. See same author, 24- 25, for specific examples <strong>of</strong> cases in which<br />
EDU intervened.<br />
288 Article 2 (1) <strong>of</strong> the Convention on the establishment <strong>of</strong> a <strong>European</strong> Police Office (Europol<br />
Convention), OJ C316/02 [1995].<br />
289 Article 2 (2) <strong>of</strong> the Convention, ibid..<br />
290 Article 3, ibid..<br />
80