Highway E30 crime Corridor International causes with national consequences?

Slides:



Advertisements
Similar presentations
Commission européenne The Fight Against Undeclared Work : A New Challenge for an Enlarged Europe ? Cicero Foundation Seminar, April 2008 Guido.
Advertisements

EU-China Cooperation in Tobacco Sector EU-China Cooperation in Tobacco Sector.
8th European Forum on Eco-Innovation,Bilbao, Spain April 2010 Making Eco-Innovation happen in Small and Medium-Sized Enterprises Speaker Name - Speaker.
Republic of Bulgaria Economic and Social Council 1000 Sofia, 22 Kn. Maria Louisa Blvd.,
Roles and responsibilities The principal roles of the Customs Service include: · exercising customs control on the commercial international exchange ·
European Urban Knowledge Network EUKN International Conference on Sustainable Urban Development Nanning, 9-11 November 2005.
Law Enforcement and Compliance: Illegal logging Aniko M. Nemeth, REC April 2009.
Any act that is labeled such by those in authority, prohibited by law
The Third SIPR Annual Conference Communities and Policing: evidence and innovation in Scotland Police Organisation – Tackling Business Crime in Partnership.
Who pays? Prioritising Prevention Through Collaboration in Austere Times Alan Dobie, Executive Director, SBCC.
THREE YEAR PLAN PRESENTATION MANDATE Tasked with the responsibility of improving productivity in all spheres of the nation’s economic and.
Government of the Republic of Macedonia Secretariat for European Affairs Subcommittee on Trade, Industry, Customs and Taxation 3 rd meeting 10 May 2007.
URBACT III LAUNCH EVENT Brussels, 16 th March 2015.
Conférence Permanente de la Probation An introduction by Leo Tigges, Secretary General.
EU Funds Knowledge Building across Community Land Trusts July,
High Level Meeting on Customs & Taxation Brussels 19 June 2001.
EU Criminal Law Introduction, Lisbon Treaty. EU criminal legislation EU cannot adopt a general EU criminal code EU cannot adopt a general EU criminal.
The Black Sea Region: New Challenges and Opportunities for Regional Cooperation ( ANALYSES from Ukraine) prof. Grygorii Perepelytsia.
21 September 2010Social Dialogue European level1 Situation and current problems of Social Dialogue in the Private Security Sector from the European point.
Trafficking in Persons in the Americas: Member States and OAS Efforts to Prevent it and Combat it OAS Headquarters, March 6, 2014.
‘The United Kingdom Anti-Fraud Policy - A Critical Review’ Wales Fraud Forum 2 nd Annual Conference Dr Nicholas Ryder Head of Commercial Law Research Unit.
Isdefe ISXXXX XX Your best ally Panel: Future scenarios for European critical infrastructures protection Carlos Martí Sempere. Essen.
Regional Seminar on Free Movement of Workers with the Focus on Estonia and Finland , Tallinn, hotel Viru Labour Movement Between Finland.
Presentation WG 2 Managing EU Funds on the Regional Level Republic of Albania Ministry of European Integration (MEI) Regional Conference EU Perspectives.
Corporate crime prevention project and Best practices manual Dr. Wybe Th. Douma T.M.C. Asser Institute, The Hague.
The CFSP and PjCC of The EU Ezequiel Maldjian Rosales.
Christodoulos Keratidis Atlantis Consulting S.A. Workshop in Information Security Theory and Practices ’ May 2007, Heraklion, Greece.
Europol Police Directorate International Operational Police Cooperation Department INTERPOL EUROPOL SELEC THURSDAY 12 DECEMBER 2013.
1 EUROPEAN COMMISSION CHATHAM HOUSE EU FLEGT Initiative: Analysis of national legislation of relevance to excluding illegal timber from EU markets – Italy.
SECI Center: A Regional Tool in Combating Transborder Organized Crime and Terrorism UNECE – OSCE workshop on “The Economic Dimension of Security in Europe:
A project implemented by the HTSPE consortium This project is funded by the European Union SECURITY AND CITIZENSHIP PERICLES
1 Jacek Szlachta ET2050 Eastern Europe (EE) macroregion Brussels 19 March 2012.
The network of the Immigration Liaison Officers – tasks and personal experiences Mr. Gergely Szabó Head of Administrative Department Regional Directorate.
Phase 1 – Country worksheet – Proposals – Pre-negotiation report Phase 2 – Teleconference – Negotiation Phase 3 – Voting – Results.
THE CANINE TEAMS “A CRUCIAL RESOURCE FOR THE FIGHT AGAINST DRUG TRAFFICKING AND CIGARETTE SMUGGLING” Romanian National Customs Authority.
2011 Presentation to the City Council. We, the members of the Rayne Police Department are committed to excellence in law enforcement and are dedicated.
1 Role of Eurojust in the fight against VAT Fraud ( 5 minutes presentation ) Credits : Manuel de Almeida Pereira Case Management Analyst.
How the European Union deals with stereotypes IF Munich Workshop 2: A look at the neighbour: communicate one‘s own way of life EU WAREHOUSE – Kerstin.
Tax Criminal Law in European Context IAPA annual meeting 2015, Prague Ondřej Trubač Tomáš Pavelka.
E-notes European NGOs Observatory on Trafficking, Exploitation and Slavery Brussels, 20 October
Ministry of the Interior of the Republic of Latvia STATE POLICE of LATVIA CENTRAL CRIMINAL POLICE DEPARTMENT Economic Crime Enforcement Department.
DEMOCRACY, CITIES AND DRUGS II Project French National Platform.
ORGANİZED CRİME AND BORDER SECURİTY İskender Güray KESKİN Turkish National Police Role: End User Proposal activity: SEC-07-FCT
The Institute of International and European Affairs Dublin, 2 March 2010 Kunio Mikuriya Secretary General World Customs Organization.
Risk analysis commercial goods EU level Facilitate the trade of goods -Only high risk goods should be controlled -Not more then 10% of the consigments.
Central Anti Fraud and Law Enforcement Department The Central Anti Fraud and Law Enforcement Department was founded in 1995 with Austria´s accession to.
WCO Regional Training Centre Brasilia, 7 April 2010 Kunio Mikuriya Secretary General.
Crimes By 丘丽香 519. Crimes  Britain Britain  China China   In both countries, crimes against property are the most frequently committed crimes.
Denise Meek LIAISE Officer England Illegal Money Lending Team.
M O N T E N E G R O Negotiating Team for Accession of Montenegro to the European Union Working Group for Chapter 16 – Taxation Bilateral screening: Chapter.
BOSNIA AND HERZEGOVINA MINISTRY OF SECURITY Reform of Security Sector in Bosnia and Herzegovina October, 2005.
THE CO-OPERATION AGAINST FRAUD IN THE EUROPEAN UNION.
Presentation to Rother District Council Services Overview & Scrutiny Committee 24 March 2014.
IPR 2 WUHAN 29 JULY 2009 TACKLING THE IPR PROBLEM THREATS AND OPPORTUNITIES.
PROACTIVE AND KNOWLEDGE BASED APPROACH IN COMBATING ORGANISED CRIME. VAT RELATED FRAUD Andris Vilks Minister of Finance Republic of Latvia.
Developing National Capability for Integrated Border Management (IBM) in Lebanon Project Funded by the European Union Implemented by the International.
(S)OCTA Michel QUILLÉ Deputy Director Europol Centre for the Study of Democracy Sofia, Bulgaria – 3 April 2012 Europol Unclassified - Basic Protection.
Institutionalizing the Prevention of Corruption in Security Forces: Enhancing Preventive Structures International Conference Sofia, Bulgaria March 11-14,
Any act that is labeled such by those in authority, prohibited by law. And punishable by the government.
OLAF and the fight against customs fraud:
Introduction to asset recovery in Poland and Wielkopolska region, along with the presentation of the invited guests and discussion of thematic areas presented.
Maltese Presidency of the Council of the European Union
Identity Fraud and the Chain of Criminal Justice
Anti-Money Laundering Guidelines
IPR’s: new challenges and opportunities
Proofing products against organised crime - a case study of diamonds
Meeting of the European Directors of Social Statistics
Statistics Netherlands Olav ten Bosch NTTS, Brussels, 2019
National action plans to combat forced labour and trafficking:
Stakeholder Engagement Meeting
Presentation transcript:

Highway E30 crime Corridor International causes with national consequences?

European Highway E30 Length: 5800 km

Crime & Fraud persons & goods assaults – fraud (illegal trafficking) – drugs – weapons – mobile organized crime

Persons (Police, KMAR) Organized crime Theft/robbery Burglary Assault Hostage taking Fraud

Goods (Customs) economic crime(s) Smuggling Preferred VAT-rates Anti dumping rights Import-export Fraud/counterfeiting

- Negative effects on residential/social/work climate - Economic damage - Unsafe transportation logistics - Illegal courier activities - Unsafe industrial/company areas - Unsafe parking lots - Promoting mobile organized crime and other forms of criminality Consequences:

“The E30 and it’s role in the ‘import’ and ‘export’of crime” International causes with national consequences -The influence of open borders on smuggling of human beings and commodities/goods. -Promoting international information exchange and collaboration -The influence of E30 Crime Corridor on our residential, employment and social climate Research titel Research question

Deliverables (e.g. province departments, police, customs, KMAR, universities, logistic organisations) Seminars on the ‘E30 Crime Corridor’ Scientific research, analyses, conclusions and recommendations Exchange of knowledge/experience/information at the operational level Collaboration between EU partners concerning education, training, strategies and operations Suggestions for improved detection methods and prevention of fraud and crime Developing new (operational) methods Visualizing costs and assets to launch an Early Warning System (EWS) pilot study Suggesting system solutions Launching and monitoring of the EWS pilot

E30 Early Warning System (EWS) Pilot Data linking, information exchange and collaboration: o.a. camerasurveillance and license plate registration recognition (suspected behaviour choice of freeway) European collaboration between: - The Netherlands - Germany - Poland E.g. According to the Prüm Agreement 2005

Possible sources of funding The E30 project “Crime/Persons” might be partly financed with money from the European work program “Prevention of and Fight against Crime” prior 6 and/or 7, part of the General Programme “Security and Safeguarding Liberties” The E30 project “Fraud/Goods” might be financed from the Hercule 2 program of the European Anti Fraud Office (OLAF) Brussels Both finance up to 80% of the budget Linking, collaboration similar initiatives (e.g. Cross Border projects)

Mrs. Marianne Junger University of Twente Mr. Jan Quinten Police Mr. Ronald Weel Netherland Alert Assosiation April 2011(v4 EN) Project Crime Corridor European Highway E30