criminal organisation | participation in a criminal organisation

criminal organisation | organised crime group | organised criminal group

business relationship with a criminal organisation | business relationship with a criminal organization

link with a criminal organisation | link with a criminal organization

criminal organization [ criminal organisation ]

criminalisation of membership of a criminal organisation

drug-trafficking criminal organisation

Interpol [ ICPO | International Criminal Police Organisation | International Criminal Police Organization ]

Criminal Law Reform Act, 1984 [ An Act to amend the Criminal Code, to amend an Act to amend the Criminal Code and to amend the Combines Investigation Act, the Criminal Law Amendment Act, 1977, the Customs Act, the Customs Tariff, the Excise Act, the Food and Drugs Act, the Narcotic Cont ]

Ontario Court of Justice Criminal Proceedings Rules [ Ontario Supreme Court Rules Respecting Criminal Proceedings - Part I | Ontario Supreme Court Rules Respecting Pre-hearing Conferences in Criminal Matters | Ontario District Court Rules Respecting Pre-hearing Conferences in Criminal Matters | Ontario County and ]

B. whereas traditional criminal organisations have gradually extended their operating range on an international scale, exploiting the opportunities offered by the opening of the internal borders of the European Union, as well as economic globalisation and new technologies, and entering into alliances with criminal groups in other countries (examples being the South American drug cartels and Russian-speaking organised crime) in order to carve up markets and spheres of influence; whereas, increasingly, criminal groups are diversifying in their operations, with links growing between drug trafficking, trafficking in human beings, facilitat ...[+++]ion of irregular immigration and weapons trafficking; whereas the link between terrorism and organised crime is becoming increasingly organic;

B. whereas traditional criminal organisations have gradually extended their operating range on an international scale, exploiting the opportunities offered by the opening of the internal borders of the European Union, as well as economic globalisation and new technologies, and entering into alliances with criminal groups in other countries (examples being the South American drug cartels and Russian-speaking organised crime) in order to carve up markets and spheres of influence; whereas, increasingly, criminal groups are diversifying in their operations, with links growing between drug trafficking, trafficking in human beings, facilitati ...[+++]on of irregular immigration and weapons trafficking; whereas the link between terrorism and organised crime is becoming increasingly organic;

7. Taking account of the extremely limited impact on the legislative systems of the Member States of Framework Decision 2008/841/JHA on organised crime, which has not made any significant improvement to national laws or to operational cooperation to counter organised crime, calls on the Commission to submit, by the end of 2013, a proposal for a directive which contains a more concrete definition of organised crime and better identifies the key features of the phenomenon, focusing in particular on the key concept of organisation and also taking into account new types of organised crime; requests, as regards the offence of membership of a criminal organisation and with due regard to the different and specific characteristics of the various n ...[+++]ational legal systems, a study of the abolition of the current dual approach (which criminalises both membership and conspiracy) and the identification of a range of typical offences which, regardless of the maximum sentence permitted in the legal system of Member States, could be deemed to constitute such a criminal offence; calls also for more rigorous scrutiny of the question of criminalising all forms of support for criminal organisations;

7. Taking account of the extremely limited impact on the legislative systems of the Member States of Framework Decision 2008/841/JHA on organised crime, which has not made any significant improvement to national laws or to operational cooperation to counter organised crime, calls on the Commission to submit, by the end of 2013, a proposal for a directive which contains a more concrete definition of organised crime and better identifies the key features of the phenomenon, focusing in particular on the key concept of organisation and also taking into account new types of organised crime; requests, as regards the offence of membership of a criminal organisation and with due regard to the different and specific characteristics of the various n ...[+++]ational legal systems, a study of the abolition of the current dual approach (which criminalises both membership and conspiracy) and the identification of a range of typical offences which, regardless of the maximum sentence permitted in the legal system of Member States, could be deemed to constitute such a criminal offence; calls also for more rigorous scrutiny of the question of criminalising all forms of support for criminal organisations;