Vertaling van "Riciclaggio in rete " (Italiaans → Engels) :

10. Recommends that a European network be established to bring together the various universities dealing with organised crime, corruption and money laundering in order to promote university research in these areas;

21. Calls for cooperation among national regulatory bodies to be considerably expanded, giving them a sufficient remit, with the Commission as coordinator, to develop common standards and take joint action against online gambling operators which operate without the required national licence; states that, in particular as a means of identifying blacklisted gamblers and combating money laundering, betting fraud and other organised crime, national standalone solutions are not successful; in this context; considers the establishment of a regulator with suitable powers in each Member State to be a necessary step towards more effective regulatory cooperation; states that the Internal Market Information System could serve as the basis for more ...[+++] effective cooperation among national regulatory bodies; takes note of initiatives by national regulators to work together more closely, such as the Gaming Regulators European Forum (GREF) network and the European Regulatory Platform; calls for closer cooperation and better coordination among EU Member States, Europol and Eurojust in the fight against illegal gambling, fraud, money laundering and other financial crimes in the area of online gambling;

On money laundering, FIU.NET has been established. This decentralised computer network connects EU Financial Intelligence Units to exchange efficiently financial intelligence information.

Taking into account the international character of money laundering and terrorist financing, coordination and cooperation between FIUs as referred to in Council Decision 2000/642/JHA of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (7), including the establishment of an EU FIU-net, should be encouraged to the greatest possible extent.

(5) This Framework Decision should assist in the fight against fraud and counterfeiting involving non-cash means of payment together with other instruments already agreed by the Council such as Joint Action 98/428/JHA on the creation of a European Judicial Network(5), Joint Action 98/733/JHA on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union(6), Joint Action 98/699/JHA on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime(7), as well as the Decision of 29 April 1999 extending Europol's mandate ...[+++]to deal with forgery of money and means of payment(8).

Examples of this progress are that a mutual evaluation mechanism has been established to identify problems in implementation of measures and a first round of evaluation has been successfully launched, a European Judical Network, equipped with a telecommunications network, has begun to work to streamline international cooperation, a contact and support network has been established to further improve the annual situation reports on organised crime, joint actions have been adopted on the Falcone programme, on money laundering and asset tracing, on the criminalisation of participation in a criminal organisation and on best practices in mutua ...[+++]l assistance, a pre-accession pact has been developed with the candidate countries, and further measures have been identified in respect of, for example, prevention of organised crime and the European Union strategy against high-tech crime.