Organised crime, corruption and money laundering

Organised crime, corruption and money laundering (CRIM)

Meetings
Dossiers
Members
Calendar

2013-05-27

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			23 April 2013 PV – PE508.225v01-00
	Chair ’ s announcements
	Hearing on "Impact of organised crime, corruption and money laundering on the EU's internal market" (see separate draft programme)
	Any other business
	Next meeting(s)

Earlier meetings

2013-05-07

Committee Dossier	Title	Dossier	Notes
	Adoption of agenda
	Chair ’ s announcements
CRIM/7/09844	Organised crime, corruption and money laundering	2012/2117(INI)	Adoption of draft report
	Any other business
	Next meeting(s)

2013-04-23

Committee Dossier	Title	Dossier	Notes
	Adoption of agenda
	Approval of minutes of meeting of:		18-19 March 2013 PV – PE506.103v01-00
	Chair ’ s announcements
CRIM/7/09844	Organised crime, corruption and money laundering	2012/2117(INI)	Consideration of amendments
	Hearing "Money laundering and tax evasion in EU Member States and the consequences on the EU" (see separate draft programme)
	Hea ring "Trafficking and border control" (see separate draft programme)
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2013-03-19

Committee Dossier	Title	Dossier	Deadline	Notes
	Joint CRIM-DEVE hearing MEETING ROOM - ASP 1G3 "Organised crime, corruption and money laundering: The impact on development" (see separate draft programme)
	Joint CRIM-LIBE hearing MEETING ROOM - PHS 3C050 "Adapting European structures and institutions in view of fighting organised crime, corruption and money laundering" (see separate draft programme)
	Any other business
	Next meeting(s)

2013-03-18

Committee Dossier	Title	Dossier	Notes
	Adoption of agenda
	Approval of minutes of meeting of:		18-19 February 2013 PV – PE504.227v01-00
	Chair ’ s announcements
	Election of the 1st Vice-Chair
CRIM/7/09844	Organised crime, corruption and money laundering	2012/2117(INI)	Consideration of draft report (CRIM mid-term report)
	Report on the CRIM delegation visit to The Hague (Europol/Eurojust) (11-12 February 2013)
	Coordinators ’ meeting

2013-02-19

Committee Dossier	Title	Dossier	Deadline	Notes
	Heari ng "Intelligence and cooperation in the fight against organised crime, corruption and money laundering" (see separate draft programme)
	Hearing "Specific third countries issues regarding the fight against organised crime, corruption and money laundering" (see separate draft programme)
	Any other business
	Next meeting(s)

2013-02-18

Committee Dossier	Title	Dossier	Notes
	Adoption of agenda
	Approval of minutes of meeting of:		23-24 January 2013 PV – PE502.058v01-00
	Chair ’ s announcements
	Election of the 1st Vice-Chair ( possibly)
CRIM/7/09844	Organised crime, corruption and money laundering	2012/2117(INI)	Consideration of working document on Money Laundering
	Presentation of two Thematic Papers on Money Laundering followed by an exchange of views
	Coordinators ’ meeting

2013-01-24

Committee Dossier	Title	Dossier	Deadline	Notes
	Hearing "Criminal law, transnational investigation and prosecution in the fight against organised crime, corruption and money laundering" (continuation)
	Exchange of views with Myria Vassiliadou, EU Anti-Trafficking Coordinator, on the fight against trafficking in human beings
	Any other business
	Next meeting(s)

2013-01-23

Committee Dossier	Title	Dossier	Notes
	Adoption of agenda
	Approval of minutes of meetings of:		28 November 2012 PV – PE500.497v01-00 3 December 2012 PV – PE500.624v01-00
	Chair ’ s announcements
	Election of the 1st Vice-Chair (possibly)
CRIM/7/09844	Organised crime, corruption and money laundering	2012/2117(INI)	Consideration of working document
	Hearing "Criminal law, transnational investigation and prosecution in the fight against organised crime, corruption and money laundering" (see separate draf t programme)
	Hearing "Criminal law, transnational investigation and prosecution in the fight against organised crime, corruption and money laundering" (continuation)
	Coordinators ’ meeting

2012-12-03

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			12 November 2012 PV – PE498.020v01-00
	Chair ’ s announcements
	Report on the CRIM delegation visit to Italy (28-31 October 2012)
	Presentation of four Themat ic Papers on Corruption followed by an exchange of views
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-11-28

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair ’ s announcements
	Hearing "Anti-money laundering cooperation and confiscation" (see separate draft programme)
	Hearing "Anti-money laundering cooperation and confiscation" (continuation)
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-11-12

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meetings of:			17-18 September 2012 PV – PE494.643v01-00 24 September 2012 PV – PE494.646v01-00 15 October 2012 PV – PE497.920v01-00
	Chair ’ s announcements
	Hearing "Money laundering - key elements for preventing and combating organised crime" (see separate draft programme)
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-10-15

Committee Dossier	Title	Dossier	Notes
	Adoption of agenda
	Chair ’ s announcements
	Report on the CRIM delegation visit to Serbia (16-18 July 2012)
CRIM/7/09844	Organised crime, corruption and money laundering	2012/2117(INI)	Consideration of working document
	Presentation of four Thematic Papers on Organised Crime followed by an exchange of views
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-09-24

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair ’ s announcements
	Public meeting "Corruption and fraud to the detriment of the financial interests of the EU" (see separate draft programme)
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-09-18

Committee Dossier	Title	Dossier	Deadline	Notes
	Hearing "Organised crime: cybercrime - involvement of organised crime in sports/Corruption: evaluation, detection and prevention of the problem" (continuation)
	Hearing "Organised crime: cybercrime - involvement of organised crime in sports/Corruption: evaluation, detection and prevention of the problem" (continuation)
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-09-17

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meetings of:			4 June 2012 PV – PE491.076v01-00 19 June 2012 PV – PE491.218v01-00 11-12 July 2012 PV – PE492.690v01-00
	Chair ’ s announcements
	Hearing "Organised crime: cybercrime - involvement of organised crime in sports/Corruption: evaluation, detection and prevention of the problem" (see separate draft programme)

2012-07-12

Committee Dossier	Title	Dossier	Deadline	Notes
	Hearing "Organised crime in the EU: Fields of activity and instruments - prevention, investigation and repression" (continuation)
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-07-11

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Chair ’ s announcements
	Election of the 4th vice-chair
	Hearing "Organised crime in the EU: Fields of activity and instruments - prevention, investigat ion and repression" (see separate draft programme)
	Hearing "Organised crime in the EU: Fields of activity and instruments - prevention, investigation and repression" (continuation)

2012-06-19

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			21 May 2012 PV – PE489.650v01-00
	Chair ’ s announcements
	Exchange of views on the extent and impact of organised crime in the EU and its connection with fraud against the EU budget - with Giovanni Kessler, Director-General of the European Anti-Fraud Office (OLAF)
	Exchange of views on the extent and impact of organised crime in Ital y and its extension at European and international levels - with Alfonso D'Alfonso, Director of the Anti-Mafia Investigation Department (Italy)
	Exchange of views on the extent and impact of organised crime in the EU as assessed by Europol ( Organised Crime Threat Assessment) - with Rob Wainwright, Director of Europol
	Exchange of views on the extent and impact of organised crime in the EU with a practitioner and leading expert on the subject - with Jean-Fran ç ois Gayraud, Comm issaire divisionnaire (France)
	Exchange of views on how to enhance cooperation between the judicial authorities of the Member States involved in the fight against organised crime and the role of Eurojust - with a representative of Eurojust
	Exchange of views on cooperation between institutions and agencies involved in the fight against organised crime in Italy and how Italian authorities cooperate with their counterparts at European and international levels - with Pietro Grasso, National Anti mafia Prosecutor (Italy)
	Exchange of views on cooperation between institutions and agencies involved in the fight against organised crime in France and how French authorities cooperate with their counterparts at European and international levels with - Jean-Jacques Colombi, Commissaire divisionnaire, Head of the International Relations Unit, Ministry of Interior (France)
	Exchange of views on the role of authorities in charge of the confiscation of criminal assets and how Irish authorities cooperate with their counterparts at European and international levels - with Eugene Corcoran, Chief Bureau Officer, Criminal Assets Bureau (Ireland)
	Exchange of views with Franco La Torre, President of the Network of civil society organisations committed to the social struggle against transnational organised crime (FLARE)
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-06-04

Committee Dossier	Title	Dossier	Deadline	Notes
	Adoption of agenda
	Approval of minutes of meeting of:			18 April 2012 PV – PE487.997v01-00
	Chair ’ s announcements
	Exchange of views with Cecilia Malmstr ö m, European Commissioner for Home Affairs, on the overall strategy of the Commission with respect to organised crime, corruption and money laundering
	Presentation by the EP Legal Service on the legal framework provided by the EU Treaties for dealing wit h organised crime, corruption and money laundering
	Exchange of views with a representative of DG JUST on the past, present and future activities of this Directorate General of the Commission with respect to organised crime, corruption and money launderi ng
	Any other business
	Next meeting(s)
	Coordinators ’ meeting

2012-05-21

Committee Dossier	Title	Dossier	Deadline	Notes
	Coordinators ’ meeting
	Adoption of agenda
	Chair ’ s announcements
	Exchange of views on the work programme of the CRIM Committee
	Information from the Rapporteur concerning the organisation and tentative calendar of his work
	Any other business
	Next meeting(s)

Role	Dossier	Forecasts	Stage Reached	Legal Basis	Name	Committee Dossier	Rapporteur	Commission Doc
Responsible	2012/2117(INI)	2013/06/11 - Indicative plenary sitting date, 1st reading/single reading	Awaiting Parliament 1st reading / single reading / budget 1st stage	RoP 184	Organised crime, corruption and money laundering	CRIM/7/09844	IACOLINO Salvatore (EPP)

Name	Role	Group	Country

Plenary sitting agenda, vote
Plenary sitting agenda, debate
EP plenary sitting (indicative date)
'EP plenary sitting, 2nd reading'
EP plenary sitting, 3rd reading'
EP: report scheduled for adoption in committee, 1st or single reading
'EP: report scheduled for adoption in committee, 2nd reading'
'EP: Deadline for committee ammendments'
'EP: on committee agenda'
Council: debate or examination expected
Council: final act scheduled
Council: political agreement on final act expected
Council: political agreement on position expected

Parltrack

Organised crime, corruption and money laundering (CRIM)

Earlier meetings