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GROTIUS study on national means of implementation of EU instruments in the area of EU criminal law 2000/GR/109 |
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FALCONE study on the use of national criminal records as a means of combating organised crime in the areas of money laundering and public procurement, 1999/FAL/197 |
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FALCONE study on the creation of a European Criminal Record as a means of combating organised crime 2000/FAL/168 |
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Disciplinary proceedings and criminal trials within Member States, Study undertaken for the legal Service of the European Commission in November 2000 |
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Method of preventing the infiltration of legal entities by the organised cirme and terrorism, European Commission, DG JAI, B2/2003/01 |
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Feasibility study on the creation of a database for prosecutions and investigations JAI/AGIS/2003/002 |