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OLAF’s Operational Work July-December 2024 
22 January 2025
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
This news item summarises OLAF’s operational work in the second half of 2024 in reverse chronological order. It follows the reports on operations supported by OLAF in the first half of 2024 published in → eucrim 1/2024, 17-18. Read more
EU OLAF Customs Cooperation
German Federal Constitutional Court: Use of EncroChat Data in Criminal Proceedings Admissible 
21 January 2025 (updated 3 days, 23 hours ago)
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
On 1 November 2024, the German Federal Constitutional Court rejected a constitutional complaint against a criminal conviction for dealing in narcotics in a non-negligible quantity, which was based on the use of EncroChat data as evidence. The Federal Constitutional Court in essence backed the case law of the Federal Court of Justice which sees no exclusionary rule in the use of said data which were gathered by French law enforcement authorities via the use of mass surveillance technology. Read more
EU Fundamental Rights Organised Crime European Investigation Order Law Enforcement Cooperation Data Protection
New European Commission Takes Office 
27 December 2024 (updated 3 weeks, 1 day ago)
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 4/2024
This news item summarises the main priorities of the newly formed European Commission, including the responsibilities of the Commissioners responsible for justice and home affairs and anti-fraud matters. Read more
EU Commission
Europol Intensifies Cooperation with Chile 
27 December 2024
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 4/2024
In November 2024, Europol and Chile signed two legal instruments that put in practice a Working Arrangement that is in force since May 2021. On the basis of this Working Arrangement, the two parties were able to sign a Liaison Officer Agreement and a Memorandum … Read more
EU Europol
Sixth SIRIUS Report 
27 December 2024
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 4/2024
At the end of November 2024, Eurojust, Europol, and the European Judicial Network (EJN) published the 2024 edition of the SIRIUS European Union (EU) Electronic Evidence Situation Report. The report provides an overview of the electronic evidence landscape in the EU from the perspective of law enforcement, the judiciary, and service providers. Read more
EU Europol Eurojust European Judicial Network (EJN) e-Evidence Law Enforcement Cooperation
Europol Signs Working Arrangement with Singapore 
27 December 2024
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 4/2024
On 28 November 2024, Europol and the law enforcement authorities of Singapore signed a Working Arrangement to strengthen their cooperation in preventing and combating serious crime and terrorism. This Working Arrangement paves the way for further negotiations on related implementing agreements, such as a SIENA … Read more
EU Europol
EU Reactions to Russian War against Ukraine: Overview October – November 2024 
27 December 2024 (updated 2 days, 15 hours ago)
Pingen Kopie Dr. Anna Pingen / 2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
This news item continues the reporting on key EU reactions following the Russian invasion of Ukraine on 24 February 2022: the impact on the EU’s internal security policy, on criminal law, and on the protection of the EU’s financial interests. It includes the European Council conclusions reaffirming the EU's unwavering support for Ukraine in the face of Russia’s continued aggression and the new legal framework establishing the Ukraine Loan Cooperation Mechanism. Read more
Council of Europe Ukraine conflict
Shutdown of Global Illegal Streaming Service 
23 December 2024
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 4/2024
On 26 November 2024, one of the largest illegal streaming services was shut down in a major operation involving Italian, Croatian, Dutch, Romanian, Swedish, Swiss, and UK authorities. The illegal service offered films, series, and TV channels, including sports channels, and served more than 22 … Read more
EU Europol Eurojust Counterfeiting & Piracy Cybercrime
Eurojust: New President and Vice-President 
23 December 2024
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 3/2024
Mr Michael Schmid, National Member for Austria at Eurojust, was elected as the new President of the Agency in November 2024. On 10 December 2024, National Member for Spain Mr José de la Mata Amaya was elected Vice-President of Eurojust. Read more
EU Eurojust
Takedown of MATRIX 
20 December 2024
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 4/2024
At the beginning of December 2024, a Joint Investigation Team from the Netherlands, France, Lithuania, Italy, and Spain took down the MATRIX (Mactrix/Totalsec/X-quantum/Q-safe), an encrypted messaging service created by criminals for criminals. The takedown was aided by Eurojust and Europol.Criminal users could join … Read more
EU Europol Eurojust Law Enforcement Cooperation
MONEYVAL: Annual Report for 2023 
16 December 2024
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
In its annual report for 2023, published on 8 November 2024, MONEYVAL provides an overview of compliance trends of in the states and jurisdictions which have been evaluated as regards their compliance with international standards on combatting money laundering, the funding of terrorism and … Read more
Council of Europe Money Laundering
86th CDPC Plenary Meeting: Advancements in Various Crime Areas 
16 December 2024
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
At its 86th Plenary meeting, the European Committee on Crime Problems (CDPC) took important decisions on the advancement of cooperation and prevention in criminal matters. These include approval of the draft Convention on the Protection of the Environment through Criminal Law, and approval of the draft Third Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters. Read more
Council of Europe European Committee on Crime Problems (CDPC)
New Misuse of Power Factsheet 
16 December 2024
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
On 14 November 2024, the Council of Europe published a new factsheet summarising the ECtHR’s case law on Article 18 ECHR, which limits the use of restriction on human rights guaranteed in the Convention. Article 18 ECHR ensuring that restrictions on rights and freedoms … Read more
Council of Europe European Court of Human Rights Human Rights Issues
ECJ: Compensation to Victims of Violent Intentional Crime Must Be Available to All Family Members 
12 December 2024
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 3/2024
In the context of a reference for a preliminary ruling from Italy, the ECJ ruled on 7 November 2024 that the Italian scheme on compensation for victims of violent intentional crime which makes the right to compensation dependent on the order of succession of a deceased person is incompatible with the Directive relating to compensation to crime victims. Read more
EU Victim Protection