Traduction de «service national des enquêtes criminelles » (Français → Anglais) :

National Criminal Intelligence Department

national criminal intelligence service

Assistant Criminal Investigation Branch Officer (Provincial)

Assistant Criminal Investigation Branch Officer (Federal)

Chief, Readers - Criminal Investigation Bureau

However, if necessary for the purposes of prevention, detection or investigation of money laundering and terrorist financing, and after carrying out an assessment of the necessity and proportionality, Member States should be able to allow or require the further retention of records for a period not exceeding an additional five years, without prejudice to the national criminal law on evidence applicable to ongoing criminal investigations and legal proceedings.

Member States may, without prejudice to national criminal law on evidence applicable to ongoing criminal investigations and legal proceedings, allow or require the retention of such information or documents for a further period of five years where the necessity and proportionality of such further retention has been established for the prevention, detection, investigation or prosecution of suspected money laundering or terrorist financing.

If necessary for the purposes of preventing, detecting or investigating money laundering or terrorist financing, and after carrying out an assessment of the necessity and proportionality of the measure, Member States should be able to allow or require retention of records for a further period of no more than five years, without prejudice to national criminal law on evidence applicable to ongoing criminal investigations and legal proceedings.

33. Stresses the importance of intensifying cooperation and enhancing transparency by developing effective communication and information sharing between judicial and law enforcement agencies among Member States, Europol, Eurojust, OLAF, and ENISA, and with the corresponding authorities in non-EU countries and especially the EU’s neighbouring countries, with a view to improving systems for gathering evidence and to enabling data and information relevant to the investigation of offences, including those against the EU’s financial interests, to be processed and exchanged effectively, without in any way infringing the subsidiarity and proportionality principles or fundamental rights in the Union; in this regard, calls on the competent authorit ...[+++]ies in the Member States to apply the adopted instruments on judicial cooperation in criminal matters, which are important tools for ensuring an effective fight against crossborder organised crime; calls on the Commission to set up a roadmap for even closer judicial and police cooperation, creating a criminal investigative body and an internal intelligence agency having investigative jurisdiction over violations and crimes in the EU;