Local view for "http://purl.org/linkedpolitics/eu/plenary/2015-12-15-Speech-2-716-000"
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"en.20151215.49.2-716-000"2
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"I supported this report because the vitally important information exchanged could include specialist knowledge, general situation reports, results of strategic analysis, information on criminal investigation procedures, information on crime-prevention methods, training activities, and the provision of advice and support in individual criminal investigations. There seem to be clear operational needs for Europol to cooperate with the United Arab Emirates. According to Europol, the United Arab Emirates are increasingly relevant in the fight against organized crime as that country is becoming a growing hub for economic and financial crime. Proceeds from criminal activities such as VAT fraud, Missing Trader Intra Community (MTIC) fraud and Money Laundering have been reinvested in the United Arab Emirates and key criminals involved in these frauds have sought refuge there. This strategic cooperation agreement with the United Arab Emirates would aid and reinforce the fight against financial fraud and would contribute to enhancing international cooperation in the field of financial investigation and other relevant criminal matters."@en1
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