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News found: 2665 of 2665
89th CDPC Plenary Meeting: Main Results 
30 July 2026
 Thomas Wahl Thomas Wahl in Issue 1/2026
This news item continues the reporting of key decisions taken and main issues discussed by the European Committee on Crime Problems (CDPC). It summarises the key points addressed at the 89th plenary meeting held from 9 to 11 June 2026 in Strasbourg. Read more
Council of Europe European Committee on Crime Problems (CDPC)
2nd Edition of EPPO Commentary Published 
30 July 2026
 Thomas Wahl Thomas Wahl in Issue 1/2026
The second edition of the Article-by-Article commentary on the EPPO Regulation has been published. The second edition also features an interesting new addition: practice-oriented country reports on the Member States participating in the establishment of the EPPO. Read more
EU European Public Prosecutor's Office (EPPO) Protection of Financial Interests
ECJ: Victim Participation Not Required in Proceedings to Quash Convictions Rendered in absentia 
22 July 2026
Joscha Kanstinger in Issue 1/2026
On 23 April 2026, the ECJ delivered its judgment in Case C-24/26 PPU, Casotta, clarifying the scope of victims' rights under Directive 2012/29/EU in proceedings seeking to reopen criminal cases concluded by a final conviction rendered in the defendant’s absence. The ECJ also confirmed that Directive (EU) 2016/343 does not preclude Member States from granting persons convicted in absentia access to a new trial under more favourable conditions than those required by EU law. Read more
EU Procedural Safeguards Victim Protection
Commission: Internal Border Controls by Nine Member States Should Phase Out 
17 July 2026
 Thomas Wahl Thomas Wahl in Issue 1/2026
On 2 June 2026, the Commission issued opinions on the temporary reintroduction of internal border controls by nine EU Member States: Austria, Denmark, France, Germany, Italy, The Netherlands, Norway, Slovenia and Sweden. The Commission recommended that the Member States concerned work towards phasing out … Read more
EU Schengen
MONEYVAL: Typologies Report on Financial Crime Risks Linked to Conflict-Related Proceeds 
8 July 2026
Joscha Kanstinger in Issue 1/2026
On 12 March 2026, MONEYVAL released a typologies report examining money laundering (ML), terrorist financing (TF), and proliferation financing (PF) risks linked to conflict-related proceeds. Read more
Council of Europe Money Laundering Terrorism
MONEYVAL: Updated Typologies Report on Use of Virtual Assets 
8 July 2026
Joscha Kanstinger in Issue 1/2026
On 10 February 2026, MONEYVAL published an updated typologies report on the misuse of virtual assets (VAs) and virtual asset service providers (VASPs) for money laundering, terrorist financing, proliferation financing, and sanctions evasion. Read more
EU Money Laundering
Report
Strengthening the Protection of EU's Financial Interests via Criminal Law  A comprehensive study on fraud prevention, anti-corruption and anti-money laundering measures, and corporate crime
7 July 2026
Dr. Amalia Orsina Dr. Amalia Orsina in Issue 1/2026
The European Union faces ongoing challenges in safeguarding its financial interests. The research project 2024-IT-PIF aims to conduct a thorough examination of key issues related to such challenges. This news item summarises the objectives of the project and points out first achieved results. Read more
EU European Public Prosecutor's Office (EPPO) Protection of Financial Interests Freezing of Assets / Confiscation
Eurojust and Genocide Prosecution Network Commemorate 2026 EU Day Against Impunity 
2 July 2026 (updated 1 week, 2 days ago)
 Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
On 23 May 2026, Eurojust marked the 11th EU Day Against Impunity for genocide, crimes against humanity, and war crimes – together with the Genocide Prosecution Network. Since 2016, Eurojust and the Genocide Prosecution Network have jointly highlighted the EU Day Against Impunity to raise … Read more
EU Ukraine conflict Eurojust
Annual Report 2025: Frontex Consultative Forum on Fundamental Rights 
2 July 2026 (updated 1 week, 2 days ago)
 Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
On 2 June 2026, the Frontex Consultative Forum on Fundamental Rights published its thirteenth Annual Report. The report outlines the main observations and recommendations shared by the Consultative Forum with Frontex and its Management Board throughout 2025.The recommendations are aimed at strengthening the … Read more
EU Fundamental Rights Frontex
The OLAF Report 2025 
1 July 2026
 Thomas Wahl Thomas Wahl in Issue 1/2026
This news item summarises the annual OLAF activity report for the year 2025. Presented on 20 April 2026, the report presents the key figures of OLAF's work in 2025. For the first time, it includes recommendations to stakeholders designed to foster a more effective and coordinated approach to combating fraud and irregularities. Read more
EU OLAF Protection of Financial Interests
OLAF Operational Work: First Half of 2026 
1 July 2026
 Thomas Wahl Thomas Wahl in Issue 1/2026
This news item highlights key cases that demonstrate OLAF's operational work between 15 January and 30 June 2026. It follows on from the report in eucrim 4/2025, 266. Read more
OLAF
Takedown of Major Cryptocurrency Laundering Service “AudiA6” 
1 July 2026
 Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 1/2026
In June 2026, Europol reported that a major cryptocurrency laundering service known as "AudiA6" was dismantled in an international law enforcement operation. The service was used by ransomware groups and cybercriminal networks to launder stolen digital assets while obscuring financial trails. It is suspected of having laundered over €336 million from 2022 to 2025. Read more
EU Europol Eurojust Cybercrime Money Laundering Organised Crime Law Enforcement Cooperation Police Cooperation