MoneyCorruption

CRIMOrganised

Laundering

CommitteeSpecial

Crim

e

18 Months of CRIM in a NUTSHELL

CRIM Step by Step

14.03.2012 EP decision on the CRIM Mandate

18.04.2012 CRIM Constitutive Meeting

21.05.2012 Public Meeting on the work programme and calendar of CRIM’s reports and other activities

04.06.2012 Public Meeting on Organised Crime, Corruption and Money Laundering

19.06.2012 Public Meeting - Organised crime in the EU: Assessment and impact - Synergies and cooperation between institutions and agencies

11-12.07.2012 Hearing - Organised crime in the EU: fields of activity and instruments - prevention, investigation and repression

16-18.07.2012 Delegation to Serbia (Belgrade)

17-18.09.2012 Hearing - Organised crime: cybercrime - involvement of organised crime in sports

17-18.09.2012 Hearing - Corruption: evaluation, detection and prevention of the problem

24.09.2012 Public Meeting - Corruption and fraud to the detriment of the financial interests of the EU

15.10.2012 Rapporteur’s presentation of the Working Document on Organised Crime

15.10.2012 Presentation of the Thematic Papers on Organised Crime

28-31.10.2012 Delegation to Italy (Milan, Rome, Palermo)

12.11.2012 Hearing - Money laundering: key elements for preventing and combating organised crime

28.11.2012 Hearing - Anti-money laundering cooperation and confiscation

03.12.2012 Presentation of the Thematic Papers on Corruption

11.12.2012 EP decision to extend the CRIM Mandate

23.01.2013 Rapporteur’s presentation of the Working Document on Corruption

23-24.01.2013 Hearing - Criminal law, transnational investigation and prosecution in the fight against organised crime, corruption and money laundering

11-12.02.2013 Delegation to Europol/ Eurojust (The Hague)

18.02.2013 Rapporteur’s presentation of the Working Document on Money Laundering

18.02.2013 Presentation of the Thematic Papers on Money Laundering

CRIM Step by Step

14.03.2012 EP decision on the CRIM Mandate

18.04.2012 CRIM Constitutive Meeting

21.05.2012 Public Meeting on the work programme and calendar of CRIM’s reports and other activities

04.06.2012 Public Meeting on Organised Crime, Corruption and Money Laundering

19.06.2012 Public Meeting - Organised crime in the EU: Assessment and impact - Synergies and cooperation between institutions and agencies

11-12.07.2012 Hearing - Organised crime in the EU: fields of activity and instruments - prevention, investigation and repression

16-18.07.2012 Delegation to Serbia (Belgrade)

17-18.09.2012 Hearing - Organised crime: cybercrime - involvement of organised crime in sports

17-18.09.2012 Hearing - Corruption: evaluation, detection and prevention of the problem

24.09.2012 Public Meeting - Corruption and fraud to the detriment of the financial interests of the EU

15.10.2012 Rapporteur’s presentation of the Working Document on Organised Crime

15.10.2012 Presentation of the Thematic Papers on Organised Crime

28-31.10.2012 Delegation to Italy (Milan, Rome, Palermo)

12.11.2012 Hearing - Money laundering: key elements for preventing and combating organised crime

28.11.2012 Hearing - Anti-money laundering cooperation and confiscation

03.12.2012 Presentation of the Thematic Papers on Corruption

11.12.2012 EP decision to extend the CRIM Mandate

23.01.2013 Rapporteur’s presentation of the Working Document on Corruption

23-24.01.2013 Hearing - Criminal law, transnational investigation and prosecution in the fight against organised crime, corruption and money laundering

11-12.02.2013 Delegation to Europol/ Eurojust (The Hague)

18.02.2013 Rapporteur’s presentation of the Working Document on Money Laundering

18.02.2013 Presentation of the Thematic Papers on Money Laundering

19.02.2013 Hearing - Intelligence and cooperation in the fight against organised crime, corruption and money laundering

19.02.2013 Hearing - Specific third countries issues regarding the fight against organised crime, corruption and money laundering

4-5.03.2013 CRIM - DG EXPO Seminar with Parliamentarians from the Western Balkans

18.03.2013 Rapporteur’s presentation of the Draft Mid-Term Report on Organised Crime, Corruption and Money Laundering

19.03.2013 Joint Hearing with DEVE - Organised crime, corruption and money laundering: the impact on development

19.03.2013 Joint Hearing with LIBE - Adapting European structures and institutions in view of fighting organised crime, corruption and money laundering

23.04.2013 Consideration of amendments to the Draft Mid-Term Report on Organised Crime, Corruption and Money Laundering

23.04.2013 Hearing - Money laundering and tax evasion in EU Member States and the consequences on the EU

23.04.2013 Hearing - Trafficking and border control

29.04-01.05.2013 Delegation to the US (Washington D.C.)

07.05.2013 Adoption of the Mid-Term Report on Organised Crime, Corruption and Money Laundering by CRIM

07.05.2013 Interparliamentary Committee Meeting with National Parliaments

27.05.2013 Hearing - Impact of organised crime, corruption and money laundering on the EU's internal market

11.06.2013 Adoption of the Mid-Term Resolution on Organised Crime, Corruption and Money Laundering by Plenary

18.06.2013 Rapporteur’s presentation of the Draft Final Report on Organised Crime Corruption and Money Laundering

18.06.2013 Hearing - Practical experience in the fight against organised crime and political perspectives

10.07.2013 Consideration of amendments to the Draft Final Report on Organised Crime, Corruption and Money Laundering

10.07.2013 Public Meeting on Organised Crime, Corruption and Money Laundering

09.09.2013 Consideration of amendments to the Draft Final Report on Organised Crime, Corruption and Money Laundering

17.09.2013 Adoption of the Final Report on Organised Crime, Corruption and Money Laundering by CRIM (last CRIM meeting)

October II 2013 Expected adoption of the Final Resolution on Organised Crime, Corruption and Money Laundering by Plenary

10 July 2013Public Meeting

on organised crime, corruption and money

laundering

3 experts

18 June 2013Practical experience

in the fight against organised crime and political

perspectives

5 experts

4-5 March 2013CRIM - DG EXPO Seminar with the Western Balkans

29 MPs and 12 officials (Western Balkans)

23-24 January 2013Criminal law, transnational

investigation and prosecution in the fight against organised crime, corruption and money

laundering

11 experts and Commissioner Algirdas Šemeta

19 February 20

13

Intelligence

and cooper

ation

in the fight

against

organised c

rime, corrup

tion

and money l

aundering

6 experts

19 June 2012Organised crime

in the EU: Assessment and impact - Synergies

and cooperation between institutions and agencies

9 experts

4 June 2012Public Meeting

on organised crime, corruption and money

laundering

2 experts and Commissioner

Cecilia Malmström

19 February 2013Specific third countries issues

regarding the fight against organised crime, corruption

and money laundering

4 experts

CRIM Hearings and Public Meetings

23 April 2013Money laundering and tax evasion in EU Member States and the consequences

on the EU3 experts

19 March 2013Joint Hearing with LIBE -

Adapting European structures and institutions in view of fighting organised crime,

corruption and money laundering

5 experts and Commissioner Viviane Reding

19 March 2013Joint Hearing with

DEVE - Organised crime, corruption and money

laundering: The impact on development

6 experts

17-18 September 2012Organised crime:

cybercrime - involvement of organised crime

in sports

6 experts

17-18 September 2012Corruption: evaluation, detection and prevention of the problem9 experts

11-12 July 2012 Organised crime

in the EU: Fields of activity and instruments -

prevention, investigation and repression

14 experts

28 November 2012Anti-money laundering

cooperation and confiscation

10 experts

12 November 2012Money laundering - key elements for preventing

and combating organised crime

6 experts

24 September 2012Corruption and fraud

to the detriment of the financial interests

of the EU

9 experts

27 May 2013Impact of organised crime,

corruption and money laundering on the

EU’s internal market

3 experts and Commissioner Michel Barnier

23 April 2013Trafficking and border control

7 experts

7 May 2013Interparliamentary

Committee Meeting with National Parliaments

Commissioner Cecilia Malmström

26 MPs from 13 M.S.

CRIM Hearings and Public Meetings

DateEU Commission/

CouncilEU Agencies

National Authorities

Academics NGO’s Other Experts Total

4 June 2 2

19 June 3 5 1 9

11-12 July 1 5 2 2 4 14

17-18 September 2 2 3 2 6 15

24 September 1 5 1 2 9

12 November 1 1 1 3 6

28 November 2 1 2 1 4 10

Total 2012 8 12 18 5 3 19 65

23-24 January 4 3 3 2 12

19 February 3 2 3 1 1 10

19 March 1 3 1 2 1 4 12

23 April 1 2 3 1 3 10

27 May 1 1 2 4

18 June 2 3 5

10 July 1 1 1 3

Total 2013 10 8 14 8 1 15 56

Overall Total 18 20 32 13 4 34 121

Brussels Experts

Delegation Experts

Total Experts

CRIM Statistics

DelegationEU Commission/

CouncilEU Agencies

National Authorities

Academics NGO’s Other Experts Total

Serbia 16-18 July 2012

21 5 3 8 37

Italy 28-31 October 2012

31 5 11 47

Europol/Eurojust 11-12 February 2013

30 30

Washington DC 29 April – 1 May 2013

31 2 3 36

Total 30 83 7 8 22 150

EU Commission/ Council

EU AgenciesNational

AuthoritiesAcademics NGO’s Other Experts Total

Total 18 50 115 20 12 56 271

CRIM Members

FULL MEMBERS as of 17/09/2013

ALFANO Sonia (President) IT ALDEIOTOVA Iliana Malinova (First Vice President) BG S&DTAVARES Rui (Second Vice President) PT Verts/ALEKIRKHOPE Timothy (Third Vice President) GB ECRDE JONG Cornelis (Fourth Vice President) NL GUE/NGLALBRECHT Jan Philipp DE Verts/ALEBORGHEZIO Mario IT NIBORSELLINO Rita IT S&DBOZKURT Emine NL S&DCARONNA, Salvatore IT S&DCASTEX Françoise FR S&DCOELHO Carlos PT EPPCOLMAN Trevor GB NIDIAZ DE MERA GARCIA CONSUEGRA Agustin ES EPPENCIU Ioan RO S&DFAJMON Hynek CZ ECRFAJON Tanja SI S&DFLAŠĺKOVÁ BEŇOVÁ Monika SK S&DGABRIEL Mariya BG EPPGALLO Marielle FR EPPGIANNAKOU Marietta GR EPPHANKISS Ágnes HU EPPHOHLMEIER Monika DE EPPIACOLINO Salvatore IT EPPLÓPEZ AGUILAR Juan Fernando ES S&DMcINTYRE Anthea GB ECRMACOVEI Monica Luisa RO EPPMASTELLA Clemente IT EPPMATHIEU HOUILLON Véronique FR EPPMETSOLA Roberta MT EPPMITCHELL Gay IE EPPMORAES Claude UK S&DNEWTON DUNN Bill UK ALDEPAKSAS Rolandas LT EFDPIRKER Hubert AT EPPSCHMIDT Olle SE ALDESKYLAKAKIS Theodoros GR ALDESØNDERGAARD Søren Bo DK GUE/NGLSTAES Bart BE Verts/ALEVOSS Axel DE EPPWEBER Renate RO ALDEWEIDENHOLZER Josef AT S&DWEILER Barbara DE S&DZÁBORSKÁ Anna SK EPPZWIEFKA Tadeusz PL EPP

SUBSTITUTE MEMBERS as of 17/09/2013

ANTONESCU Elena Oana RO EPPAYALA SENDER Inés ES S&DBECKER Heinz K. AT EPPBELET Ivo BE EPPBINEV Slavi BG EFDBORISSOV Preslav BG EPPCADEC Alain FR EPPvan de CAMP Wim NL EPPCOSTELLO Emer IE S&DEHLER Christian DE EPPENGEL Frank LU EPPGARGANI Giuseppe IT EPPGEBHARDT Evelyne DE S&DGOEBBELS Robert LU S&DGOERENS Charles LU ALDEGOMES Ana PT S&DHEDH Anna SE S&DHERCZOG Edit HU S&DJÄÄTTEENMÄKI Anneli FI ALDEJOLY Eva FR Verts/ALEKIIL-NIELSEN Nicole FR Verts/ALEKLINZ Wolf DE ALDEKREISSL-DÖRFLER Wolfgang DE S&DLA VIA Giovanni IT EPPLUDFORD Sarah UK ALDEMATO ADROVER Gabriel ES EPPMIRSKY Alexander LV S&DMORVAI Krisztina HU NIMULDER Jan NL ALDENICHOLSON James UK ECRPADAR Ivari EE S&DPAPANIKOLAOU Georgios GR EPPPROTASIEWICZ Jacek PL EPPROATTA Jean FR EPPSASSOLI David-Maria IT S&DSCHLYTER Carl SE Verts/ALESIPPEL Birgit DE S&DSONIK Boguslaw PL EPPŠŤASTNÝ Peter SK EPPTATARELLA Salvatore IT EPPTOMAŠIĆ Ruža CR ECRYANNAKOUDAKIS Marina UK ECRZIOBRO Zbigniew PL EFD

Special Committee on Organised Crime, Corruption & Money Laundering

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All documents related to the activities of the CRIM Special Committee can be found at: www.europarl.europa.eu/committees/en/crim/home.html