Übersetzung für "crimes involving clandestine immigration networks " (Englisch → Deutsch) :

15. Considers that the migration policies which exist in most of the EU Member States have been unable to provide an appropriate response to the complex, shifting pattern of migration within Europe and have been unable to stop clandestine immigration and human trafficking at the expense of orderly legal immigration, that this human trafficking has led to precarious living and working conditions for immigrants, that it has created racist and xenophobic sentiments in some Member States, and calls for more effective and coordinated action against ...[+++]organised crime and illegal immigration networks;

101. Demands stronger action to combat clandestine immigration and the role played by organised crime in this trade, and the international networks and the racketeers involved, and that the problem of clandestine labour be resolved; recalls the need to respect the human rights of the illegal immigrants themselves, who are the first to suffer from the activities of these racketeers;

The specific anti-money laundering legislation (Law of 11-1-1993, as amended) covers the laundering of proceeds linked to crimes involving: terrorism, organised criminality, drugs trafficking, illicit trafficking in arms and other goods, trafficking in clandestine labour, trafficking in human beings, prostitution, illegal use of hormones in animals, trafficking in human organs or tissues, fraud prejudicing the financial interests o ...[+++]f the EU, serious and organised tax fraud, corruption of public officials, investment irregularities, swindling, hostage-taking, theft or extortion with violence and threats and fraudulent bankruptcy.

This is the first of seven sets of such Rules which have to be adopted in order for the Europol Convention to become fully operational after ratification by the Member States. 6. Europol Drugs Unit The Council approved the report on the activities of the EDU - 1 January to 30 June 1995. The report details progress in the EDU's work, which since March 1995 has covered illicit trafficking of nuclear and radioactive substances, clandestine immigration networks and illegal trafficking of vehicles, together with associated money- laundering activity.

Combating terrorism: (a) strengthening cooperation between the Member States; (b) updating the document on the terrorist threat; (c) drawing up a list of counter-terrorist centres of excellence; 2. Combating organized crime and drugs: 2.1. police and customs cooperation: (a) implementation of the Europol Convention (implementing regulations, computer system) and monitoring of the EDU; (b) police training, in particular through cooperation between police training schools; (c) strengthened technical cooperation, in particular with ...[+++]regard to interception of communications, cooperation between forensic laboratories, cooperation between national criminal intelligence services; (d) update of the situation report on organized crime and implementation of its recommendations; (e) draft "Naples II" Convention; (f) strategies for external frontier control; (g) combating counterfeiting and illegal trade in works of art; 2.2. drug control: (a) implementation of the report by the Group of Experts on Drugs adopted by the European Council in Madrid (15 and 16 December 1995) at the judicial, police and customs levels, particularly in the field of supply reduction and international cooperation; (b) mechanism to combat drug abuse in Latin America, including the Caribbean; (c) examination of the possible impact of harmonization of Member States' laws on the supply and consumption of drugs in the Union; 3. Improving judicial cooperation: 3.1. in civil matters: (a) draft Convention on the service of judicial and extra-judicial documents in civil or commercial matters; (b) draft "Brussels II" Convention (on matrimonial matters and custody of children); (c) launching of discussions on the necessity and possibility of drawing up a European enforcement order and a convention on the law applicable to extracontractual obligations; 3.2. in criminal matters: (a) draft Convention on extradition; (b) draft Convention on mutual assistance in criminal matters; (c) analysis and adap ...

The objectives of the cooperation outlined in the Regulation include: 1. Assistance to improve the capabilities and competitiveness of Turkey's economy. This will focus on measures aimed at: - restructuring the country's public sector (including conversion programmes); - improving Turkey's economic infrastructure; - promoting the development of the private sector, with the emphasis on small and medium-sized enterprises and job creation; - promoting European private investment in Turkey, particularly in small and medium-sized businesses. 2. Assistance to bolster democracy, develop human resources and protect the environment, which will focus on: - improving the efficiency of public services and the civil service, including local governmen ...[+++]t; - promoting knowledge and practice of human rights observance; - promoting civic awareness and the involvement of civil society in Turkey's development (trade associations, unions, the media, etc.); - furthering the role of women in development; - education and vocational training; - improving social services, particularly those for the most disadvantaged; - protecting the environment. 3. Backing for European Community and Member State cooperation with Turkey , which will cover: - trans-European networks; - energy; - transport; - telecommunications; - agriculture; - the environment; - research and technological development; - statistical cooperation; - consumer protection; - cultural cooperation; - fighting illegal immigration, drug trafficking and organized crime; - information, communication, the audiovisual media and databases. 4. Regional and cross-border cooperation, which will embrace: - the establishment and strengthening of structures for regional cooperation with other countries of the region with which the Union has established association, partnership or cooperation ties; - strengthening the infrastructure needed to develop regional and cross-border trade.