Combating Transnational Organized Crime

Combating Transnational Organized Crime

Content:
G. VERHOFSTADT, Prime Minister of Belgium
Opening speech

A. VITORINO, EU Commissioner for Justice and Home Affairs Strategies of the EU and the US in combating transnational organised Crime

T. BODSTRÖM, Minister of Justice of Sweden, President JHA Council
The fight against organized crime – a joint global concern

P. ARLACCHI, Executive Director, Office for Drug Control and Crime Prevention, United Nations Keynote speech

W. CHAMBERLIN, Ambassador, Principle Deputy Assistant Secretary, Bureau of International Narcotics and Law Enforcement Affairs, United States
Remarks before the EU - US conference on strategies to combat transnational organized crime

R. BOHINC, Minister of the Interior, Slovenia
Ways and forms of prevention and persecution of organized crime and illegal migrations in view of Slovenia’s strategy for accession to the European Union

A. NEYTS-UYTTEBROECK, State Secretary for Foreign Affairs, Belgium Keynote speech

B. SODERHOLM, Senior Analyst, Crime and Narcotics Center, United States
U.S. presentation on the international criminal threat

J. STORBECK, Director Europol, The Hague
Threats caused by organized crime in Europe

A. ZENNER, Government Commissioner in charge of the simplification of fiscal procedures and the struggle against major fiscal fraud, Belgium Keynote speech

A. DUQUESNE, Minister of the Interior, Belgium Speech at the opening of the closing session of the conference
M. VERWILGHEN, Minister of Justice, Belgium Closing speech

Workshop 1
Integrity of and Control on Information Exchange

B. DE SCHUTTER, Professor Free University Brussels, Member Belgian Data Protection Board, Chairman Schengen Common Control Authority, Belgium Police information exchange and privacy protection: a European Perspective

P. ZANDERS, Director International Co-operation, Office of the Commissioner General, Belgian Federal Police
Integrity and control on information exchange

J. K. LOWRIE, Deputy Chief Organized Crime and Racketeering Section, Criminal Division, Department of Justice, United States Acquisition and dissemination of law enforcement information in the United States

L. SALGO, Counsellor, Embassy of Hungary to the Netherlands, The Hague Integrity of and control on information exchange Conclusions of the Workshop

Workshop 2
Transborder Operational Activities

S. BRAMMERTZ, National Prosecutor, Belgium Cross-border operational activities

B. ZAGARIS, Partner, Berliner Corcoran & Rowe, Washington D.C., United States
U.S. practice in cross-border operations against transnational crime

P. POLT, Prosecutor General, Office of the Prosecutor General, Hungary Transborder operational activities Conclusions of the Workshop

Workshop 3
International/Regional Legal Framework for Combating Organized Crime

G. VERMEULEN & T. VANDER BEKEN, Institute for International Research on Criminal Policy, Ghent University, Belgium
International /Regional framework for combating organized crime

M. RICHARD, United States Department of Justice, Senior Counsel for Enforcement Matters, US Mission to the EU, United States
International assistance in combating crime

N. DIMITROVA, Head International Cooperation Service, Ministry of Interior, Bulgaria Police and judicial cooperation in combating organized crime
Conclusions of the Workshop

Workshop 4
Intelligence Gathering in the Context of Peacekeeping Activities

J. TIMMERMANS, Colonel, Royal Marechaussee, The Netherlands
Intelligence gathering in the context of peacekeeping activities
Conclusions of the Workshop

Workshop 5
Training of Law Enforcement Authorities

C. FIJNAUT, Professor Criminal Law and Criminology, Catholic University of Brabant (The Netherlands), Catholic University of Leuven (Belgium) Some comments on the establishment of the European Police College

M. DE JONG, Managing Director, The European Institute for Law Enforcement Co-operation (EULEC), Brussels Training of law enforcement authorities in The Russian Federation

L. E. KING, Law Enforcement Consultant and J. M. RAY, Unit Chief, International Training and Assistance Unit, Federal Bureau of Investigation, United States
Developing transnational law enforcement cooperation: the FBI training initiatives

Conclusions of the Workshop

Workshop 6
Integrity/Corruption

R. GASPAR, Deputy Director General, National Criminal Intelligence Service (NCIS), United Kingdom A View of corruption within the police service

J. GANGLOFF, Principal Deputy Chief, Public Integrity Section, Department of Justice, United States Promoting public confidence in the scope and method of government investigations of alleged public corruption

Conclusions of the Workshop

Workshop 7
Drug Trafficking

C. RADU, Head of the Anti-Drug Unit, Directorate for Countering the Organized Crime, General Inspectorate of Police, Ministry of Interior, Romania Romania's drugs scene

Conclusions of the Workshop

Workshop 8
Trafficking in Human Beings

B. DE RUYVER & N. SIRON, Research Group Drug Policy, Criminal Policy and International Crime, Ghent University, Belgium Trafficking in migrants from a EU – perspective

S. ZHANG, Associate Professor & K. CHIN, Associate Professor, Department of Sociology, College of Arts and Sciences, California State University, United States
Snakeheads: Chinese human trafficking organizations

A. O’NEILL RICHARD, Research analyst, Bureau of Intelligence and Research, Office of Terrorism, Narcotics and Crime, Department of State, United States
International trafficking in women: a contemporary manifestation of slavery and organized crime

I. RZEPLINSKA, Professor, Institute of Law Studies, Polish Academy of Sciences, Department of Criminology, Warsaw, Poland
Trafficking in human beings

Conclusions of the Workshop

Workshop 9
Money Laundering

B. VERHELST, Deputy director, Financial Intelligence Processing Unit (CTIF/CFI), Chairman Egmont Legal Working Group, Belgium The financial intelligence units

E. KÄGU, Head of Foreign Relations and European Integration Department, Ministry of Internal Affairs, Estonia The fight against money laundering in Estonia

Conclusions of the Workshop

Workshop 10
Cyber Crime

M. DEN BOER, Associate Professor, Center for Law, Public administration and Informatisation, Tilburg University, The Netherlands Cyber-crime

P. CSONKA, Principal Administrator, Directorate General of Legal Affairs, Council of Europe, Strasbourg Address on the draft Council of Europe Convention on Cyber-Crime

M. A. SUSSMAN, Senior Counsel, Computer Crime & Intellectual Property Section, Criminal Division, Department of Justice, United States Locating and identifying cybercriminals across national borders

Conclusions of the Workshop

• ISBN: 9062158196
• Publisher: Maklu-Uitgevers nv
• Author: B. De Ruyver, G. Vermeulen, T. Vander Beken
• Language: English
• Type: Hardback

Price: 110.00 €

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