Implementation EU Policy Cycle for organised and serious international crime: Draft Multi-Annual Strategic Plan (MASP) related to the EU crime priority "MTIC/Excise fraud" (122349/EU XXIV.GP)

RAT: 12623/13 LIMITE
22.07.2013
englisch

EU-V: U32 Offizielles Ratsdokument

Implementation EU Policy Cycle for organised and serious international crime: Draft Multi-Annual Strategic Plan (MASP) related to the EU crime priority "MTIC/Excise fraud"

Gruppe: Ständiger Ausschuss für die operative Zusammenarbeit im Bereich der inneren Sicherheit (COSI)

betrifft Sitzungen am 09.09.2013, 13.09.2013 und 17.09.2013

Erstellt am 22.07.2013 von: Justizielle Zusammenarbeit in Zivil- und Strafsachen sowie polizeiliche und zollbehördliche Zusammenarbeit

Eingelangt am 22.07.2013, U32 Übermittlung

  • RAT: 12623/13

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Datum EU-Datenbanknr. Dokument der EU-Vorlage Sprache Einstufung
23.07.2013 122589/EU XXIV.GP
  • RAT: 12623/13 REV 1
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Implementation EU Policy Cycle for organised and serious international crime: Draft Multi-Annual Strategic Plan (MASP) related to the EU crime priority "MTIC/Excise fraud"

Eingelangt am 24.07.2013, U32 Übermittlung
06.09.2013 124085/EU XXIV.GP
  • RAT: 12623/13 REV 2
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Implementation EU Policy Cycle for organised and serious international crime: Draft Multi-Annual Strategic Plan (MASP) related to the EU crime priority "MTIC/Excise fraud"

Eingelangt am 06.09.2013, U32 Übermittlung
12.09.2013 124523/EU XXIV.GP
  • RAT: 12623/13 REV 3
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Implementation EU Policy Cycle for organised and serious international crime: Draft Multi-Annual Strategic Plan (MASP) related to the EU crime priority "MTIC/Excise fraud"

Eingelangt am 12.09.2013, U32 Übermittlung
16.09.2013 124804/EU XXIV.GP
  • RAT: 12623/13
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Implementation EU Policy Cycle for organised and serious international crime: Draft Multi-Annual Strategic Plan (MASP) related to the EU crime priority "MTIC/Excise fraud"

Eingelangt am 16.09.2013, U32 Übermittlung
16.09.2013 125176/EU XXIV.GP
  • RAT: 12623/13 REV 5
englisch LIMITE

EU-Vorlage: U32 Offizielles Ratsdokument

Implementation EU Policy Cycle for organised and serious international crime: Multi-Annual Strategic Plan (MASP) related to the EU crime priority "MTIC/Excise fraud"

Eingelangt am 19.09.2013, U32 Übermittlung
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Datum Dok.Nr. Art Betreff
27.08.2013 RAT: CM 4004/13 EUTO JHA Counsellors/COSI Support Group meeting Date: 9 September 2013 (10h00) Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (123506/EU XXIV.GP)
03.09.2013 RAT: CM 4007/13 EUTO Standing Committee on operational cooperation on internal security (COSI) / Mixed Committee (EU-Iceland/Liechtenstein/Norway/Switzerland) Date: 17 September 2013 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (123781/EU XXIV.GP)
06.09.2013 RAT: 13395/13 EUST Serious and Organised Crime Threat Assessment - Draft updated methodology (124077/EU XXIV.GP)
10.09.2013 RAT: 13454/13 EUST Cooperation between JHA agencies: information exchange (124302/EU XXIV.GP)
11.09.2013 RAT: CM 4212/13 EUTO JHA Counsellors/COSI Support Group meeting Date: 13 September 2013 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (124390/EU XXIV.GP)
11.09.2013 RAT: 13485/13 EUST Standing Committee on operational cooperation on internal security (COSI) / Mixed Committee (EU-Iceland/Liechtenstein/Norway/Switzerland), Date: 17 September 2013 Time: 10.00 Venue: JUSTUS LIPSIUS building (Rue de la Loi 175, 1048 Brussels) (124428/EU XXIV.GP)
12.09.2013 RAT: 13500/13 EUST Joint position about the role of COSI and proposals for improved operational cooperation (124572/EU XXIV.GP)
13.09.2013 RAT: 13647/13 EUST European Police Chiefs Convention 2013 (124678/EU XXIV.GP)
16.09.2013 RAT: 13498/13 EUST Activity Report on the Administrative Approach to Prevent and Fight Organised Crime (124731/EU XXIV.GP)
16.09.2013 RAT: 13495/13 EUST Multi-Annual Strategic Plans related to the EU priorities for the fight against organised crime between 2014 and 2017 (124743/EU XXIV.GP)
04.10.2013 RAT: 14310/13 EUST Summary of discussions (126919/EU XXIV.GP)
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Datum Dok.Nr. Art Betreff
20.12.2013 RAT: 17775/13 EUST Draft mandate for action 7.1: "To analyse the current situation on excise fraud in the customs context and identify available tools, best practices, weaknesses and needs" (7703/EU XXV.GP)
19.12.2013 RAT: 17776/13 EUST Draft mandate for action 7.4: "Customs law enforcement aspects of regime 42 frauds, which are associated with VAT fraud and organised crime. To identify tools for information exchange and analyse problems arising from enforcing the existing legal framework"/NOTE from Estonian delegation (7641/EU XXV.GP)
20.12.2013 RAT: 17775/13 EUST Draft mandate for action 7.1: "To analyse the current situation on excise fraud in the customs context and identify available tools, best practices, weaknesses and needs" (7703/EU XXV.GP)
04.12.2015 RAT: 14838/15 EUST Draft Operational Action Plan 2016 related to the EU crime priority D2: "MTIC fraud" (86851/EU XXV.GP)
07.12.2016 RAT: 15223/16 EUST Operational Action Plan 2017 related to the EU crime priority D1: "Excise fraud" (125805/EU XXV.GP)
07.12.2016 RAT: 15225/16 EUST Operational Action Plan 2017 related to the EU crime priority D2: "MTIC fraud" (125804/EU XXV.GP)
27.11.2014 RAT: 15935/14 EUST Draft Operational Action Plan 2015 related to the EU crime priority D1 : "Excise fraud" (47905/EU XXV.GP)
27.11.2014 RAT: 15937/14 EUST Draft Operational Action Plan 2015 related to the EU crime priority D2 : "MTIC fraud" (47908/EU XXV.GP)
26.11.2013 RAT: 16717/13 EUST Draft Operational Action Plan 2014 related to the EU crime priority D1: "Excise fraud" (5324/EU XXV.GP)
26.11.2013 RAT: 16719/13 EUST Draft Operational Action Plan 2014 related to the EU crime priority D2: "MTIC fraud" (5323/EU XXV.GP)
19.12.2013 RAT: 17776/13 EUST Draft mandate for action 7.4: "Customs law enforcement aspects of regime 42 frauds, which are associated with VAT fraud and organised crime. To identify tools for information exchange and analyse problems arising from enforcing the existing legal framework"/NOTE from Estonian delegation (7641/EU XXV.GP)
05.12.2014 RAT: 16071/14 EUST Action 7.4 : Customs law enforcement aspects of customs procedure 42 fraud, which are associated with VAT fraud and organized crime. To identify tools for information exchange and analyse problems arising from enforcing the existing legal framework - Draft Final Report (49318/EU XXV.GP)
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