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Articles found: 44 of 281

Editorial Guest editorial eucrim 2-2022

11 August 2022 (updated 1 year, 10 months ago) // english

Dear Readers, The EU’s restrictive measures (commonly referred to as “sanctions”) are neither new nor is Russia the only country subject to them, but the current regime against Russia is certainly unprecedented in its breadth. The EU is also in unchartered waters concerning the seriousness of the context. This also applies to our determination to coordinate and enforce these sanctions, and in turn requires us to address questions pertaining to their objectives and ambition. In the EU, sanctions are implemented by Member States. However, the European Commission is ideally placed to coordinate their actions, connect the dots, and bridge any… Read more

Editorial Guest editorial eucrim 1-2022

25 April 2022 (updated 2 years, 1 month ago) // english

Dear Readers, The past year was again a challenging one for Europe and the world, due to the persisting COVID-19 pandemic. 2021 was also marked by one of the largest global money laundering scandals in recent history – the “Pandora Papers.” It demonstrated the growing scale of the money laundering threat and the persistence of launderers in abusing the international financial system to hide their illicit proceeds. We are facing a combination of older and newer money laundering methods – both requiring coordinated action from governments in Europe and around the world. Traditional money laundering uses offshore jurisdictions while concealing… Read more

Editorial Guest editorial eucrim 4-2021

17 February 2022 // english

Dear Readers, The front page of the eucrim issues published from 2006 to 2009 included the byline: “Successor to Agon”. Indeed, to express the fight against fraud, the term “agon” (an ancient Greek term for “fight”) had been chosen as the title of the original bulletin launched in April 1993 for the Associations of lawyers for the protection of the financial interests of – at that time – the European Community. The Associations were created following a landmark seminar in Brussels in 1989 that demonstrated the need for structures at the national level to bring together practitioners and academics and… Read more

Editorial Guest editorial eucrim 3-2021

17 November 2021 (updated 2 years, 7 months ago) // english

Dear Readers, This eucrim issue comes at a critical juncture in the protection of the EU taxpayers’ money and the work of the European Anti-Fraud Office (OLAF). Like everyone, we at OLAF soon hope to see the light at the end of the pandemic tunnel and gradually return to a “new normal” lifestyle. For OLAF, these times mark an important turning point, namely confirmation that the EU has made substantial progress in modernising the EU framework to fight fraud against its financial interests. I especially welcome the start of operations of the European Public Prosecutor’s Office (EPPO), which brings Regulation… Read more

Editorial Guest editorial eucrim 2-2021

10 July 2021 (updated 3 years ago) // english

Dear Readers, Corruption is extremely flexible and easily adaptable to new scenarios, such as the COVID-19 pandemic. It is generally a major impediment to prosperity and security because it hinders sustainable economic growth, distorts market competition, undermines the rule of law, and erodes trust between citizens and governments. In times of emergency and crisis, however, the risk increases that corruption can exacerbate these negative effects, thwarting efforts geared towards a sustainable and resilient recovery. Corruption therefore has an even more debilitating effect during a global pandemic, which enormously challenges societies and economies ‒ it becomes a “thief of the future.”… Read more

Editorial Editorial eucrim 1-2021

1 June 2021 (updated 3 years, 1 month ago) // english

Dear Readers, I have been a prosecutor for half of my life. I have combatted high-level corruption for many years and possess firsthand experience in the vital importance of fairness, the willingness to comply with commonly agreed rules, the ability to administer justice − in other words, the rule of law. This is the core strength of the European Union for me and, I am sure, for millions of European citizens who grew up under dictatorial regimes in a divided Europe: our only effective way to ensure the rule of law is true democracy in a globalised world. One of… Read more