Scarica il documento - Dipartimento per la Giustizia Minorile
Scarica il documento - Dipartimento per la Giustizia Minorile
Scarica il documento - Dipartimento per la Giustizia Minorile
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europa<br />
there must be the likelihood of a link to organised crime networks and the area of crime<br />
has to be covered by europol’s mandate.<br />
38<br />
initial mandate (since 1999)<br />
• Drugs<br />
• Terrorism<br />
• Forgery of Money<br />
• Illegal Immigration / Trafficking in<br />
Human Beings<br />
• Financial Crime / Money<br />
<strong>la</strong>undering<br />
• Trafficking in stolen vehicles<br />
• Trafficking in nuclear and<br />
radioactive materials<br />
Europol’s main functions:<br />
europol’s mandate<br />
extended mandate (since 2002)<br />
• Environmental crime<br />
• Economic crime<br />
• Fraud<br />
• Kidnapping<br />
• Murder<br />
• Arms trafficking<br />
extended mandate (since 2007)<br />
• Money Laundering<br />
1) information fac<strong>il</strong>itator<br />
• To fac<strong>il</strong>itate the exchange of information, Europol uses the tool “Info-Ex”, the<br />
application for the secure exchange of o<strong>per</strong>ational information.<br />
• The Liaison Bureaux network at Europol consists of one bureau for each of the<br />
27 eu member states as well as bureaux representing countries and international<br />
organisations with which europol has signed coo<strong>per</strong>ation agreements.<br />
2) crime analysis<br />
• In the field of strategic crime analysis, Europol provides strategic analysis which is<br />
used for strategic and policy p<strong>la</strong>nning. europol produces crime situation reports<br />
(e.g. the eu terrorism situation and trend report or te-sat) and threat assessments<br />
regarding organised crime (the organised Crime threat assessment or oCta).<br />
• Europol also offers o<strong>per</strong>ational crime analysis to support ongoing investigations: The<br />
europol information system (is) provides capab<strong>il</strong>ities for storing, searching, visualising<br />
and analysing information re<strong>la</strong>ted to trans-national crimes. it allows the <strong>la</strong>w enforcement<br />
agencies across europe to col<strong>la</strong>borate efficiently in their investigations. the system<br />
supports automatic detection of possible hits between different investigations and<br />
fac<strong>il</strong>itates the sharing of sensitive information in a secure and reliable way. the analysis<br />
Workf<strong>il</strong>e (aWF) is the means by which europol provides support through intelligence<br />
analysis to investigations carried out by the european union Member states.<br />
3) o<strong>per</strong>ational support<br />
• Europol provides o<strong>per</strong>ational support on the spot upon request of the Member<br />
states.<br />
• However, Europol is not in the possession of any coercive powers.
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