HC Deb 03 July 2000 vol 353 c60W
Mr. Bercow

To ask the Secretary of State for the Home Department if he will make a statement on his policy concerning the extension of the(a) competetencies and (b) resources of Europol; and if it is his policy that Europol should have the authority to ask member states to initiate investigations (i) singly and (ii) co-jointly on its behalf. [128107]

Mr. Charles Clarke

The European Council, in its special meeting at Tampere on 15–16 October 1999, invited the Council of the European Union to extend the competence of Europol to money laundering in general, regardless of the type of offence from which the laundered proceeds originate. A draft amendment to the Europol Convention which would give effect to the Tampere proposal is currently under consideration by member states. We support the purposes of the amendment which would enable Europol to provide member states with more effective support in fighting money laundering which is at the heart of much organised crime. We take the view, in negotiating the budget for Europol, that it must demonstrate that it is using its resources efficiently and cost effectively in discharging its mandate. Any proposed increase to Europol's budget is subjected to detailed scrutiny, including by the United Kingdom's representative on the Europol Management Board.

The European Council at Tampere also attached importance to allowing Europol to ask member states to initiate, conduct or co-ordinate investigations, each involving a single member state, or joint investigation teams involving two or more member states, while respecting national systems of judicial control. A draft recommendation reflecting this Tampere conclusion is also under consideration by the member states. We support the purposes of the recommendation on the basis that any participation by Europol in investigations or joint investigation teams would, as also envisaged at Tampere, be in a support capacity.