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CORE-Observatory

Consolidated list of persons, groups and entities subject to EU financial sanctions (CORE1025)

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Summary: EU Sanctions are restrictive measures against third countries, individuals or entities that are used as a policy tool to support Common Foreign and Security Policy. Specific EU Sanctions are stipulated by the UN Security Council under Chapter VII of the UN Charter. Especially, the sanctions are directed to prevent financing of terrorism and they set obligations for both the public and private sector. Full review and sources files are coded as CORE1025. Source file at: http://eeas.europa.eu/cfsp/sanctions/consol-list/index_en.htm
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Resolution on combatting corruption in Europe, 1996 (CORE1022)

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Summary: Resolution on combating corruption in Europe. (1996). Official Journal C 01 , 22/01/1996 P. 0443. Refers to criminal organizations and their interest to influence on supply chain operators in order to execute criminal activities. Relevant mainly for CORE WP19 on education and training. Full review and source files are coded as CORE1022. Source file at:  http://eurlex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:51995IP0314:EN:HTML
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Commonly trafficked goods & socio-economic negative impacts (CBRA blog on 14.1.2015)

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What are typical socio-economic negative impacts caused by violations / non-compliance with import/export fiscal rules, restrictions and prohibitions? This entry provides a high-level summary on the negative impacts, primarily derived from a vast pool of practitioner and academic literature. In the CORE-project, this is quite important at least for the impact assessments, and future policy recommendations – i.e. WP1 and WP19. Read more

Crime displacement in global supply chains, by Dr. Daniel Ekwall (CBRA blog on 1.2 and 5.2.2015)

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Dr. Daniel Ekwall from Sweden is a well-known researcher in the field of supply chain security, including in cargo theft with the many curiosities linked to it. In this interview Daniel shares his views on crime displacement – i.e. what may happen when security is increased in one spot of a supply chain – both from theoretical and from practical perspectives. Within the CORE-project this is relevant information at least for the Risk-cluster, and for WP19 on education and training. Read more

ACC3 regulation in the EU (CORE1000)

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Summary: This review is about aviation security validation regulation in the EU. ACC3 refers to Air Cargo (or mail) Carrier operating from a 3rd country into Europe, aiming to provide a holistic approach to the threats of such inbound cargo. This review can be beneficial for the Demo-cluster in CORE, including WP12, WP15 and WP17. The analysis (with the 8-step method) is presented in full in the document CORE1000. http://ec.europa.eu/transport/modes/air/security/doc/eu_rules_on_aviation_security.pdf

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