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Spotlight Commission: Better Implementation of the EU’s AML Framework Needed 
10 September 2019
Thomas Wahl Thomas Wahl
On 24 July 2019, the Commission published a Communication and four reports that assess the risks of money laundering and the implementation of the EU’s anti-money laundering/countering terrorist financing (AML/CFT) framework. The package is designed to support European and national bodies so that they may better counter the risks of money laundering. Read more
EU Money Laundering
New Data Mining Tool to Combat VAT Fraud 
10 September 2019
Thomas Wahl Thomas Wahl
Since mid-May 2019, EU Member States are able to use a new electronic tool that is expected to detect VAT fraud at an early stage. The Transaction Network Analysis (TNA) is an automated data mining tool that interconnects Member States’ tax IT platforms. Read more
EU Tax Evasion
ECA: Fighting Fraud in the Cohesion Sector is Unsatisfactory 
10 September 2019
Thomas Wahl Thomas Wahl
Member States made improvements in identifying fraud risks and in designing preventive measures, but detection, response, and coordination efforts must be considerably strengthened when it comes to tackling fraud in cohesion spending. This is the main conclusion drawn by the European Court of Auditor’s (ECA) Special Report no. 06/2019. Read more
EU Protection of Financial Interests
ECA Indicates Tax Vulnerabilities of E-Commerce 
10 September 2019 (updated 7 years ago)
Thomas Wahl Thomas Wahl
The EU’s and Member States’ efforts to collect the correct amount of VAT and customs duties in conjunction with the trade of goods and services via the Internet are not sufficient, as concluded by the Special Report no. 12/2019 by the European Court of Auditors (ECA). Read more
EU Protection of Financial Interests Tax Evasion
Time Limit for Transposing PIF Directive Expired 
10 September 2019
Thomas Wahl Thomas Wahl
The EU Member States had to adopt and publish regulations and administrative provisions necessary to comply with Directive (EU) 2017/1371 on the fight against fraud to the Union’s financial interests by means of criminal law (in short: the “PIF Directive”) by 6 July 2019. 16 Member States had communicated their implementation measures to the Commission by the transposition deadline. Read more
EU Protection of Financial Interests
Council Conclusions on Synergies between Eurojust and Judicial EU Networks 
10 September 2019
Thomas Wahl Thomas Wahl
At its meeting on 6 June 2019, the JHA Council adopted conclusions “on the synergies between Eurojust and the networks established by the Council in the area of judicial cooperation in criminal matters.” The Council acknowledged the vital role played, in the area of cooperation in criminal matters in the European Union, by Eurojust and by four networks established by the Council. Read more
EU Eurojust European Judicial Network (EJN)
Setting up the EPPO – State of Play 
10 September 2019
Thomas Wahl Thomas Wahl
The Commission informed the Justice Ministers about the state of play of setting up the European Public Prosecutor’s Office (EPPO) at their meeting in Luxembourg on 6 June 2019. Read more
EU European Public Prosecutor's Office (EPPO)
Action against Illegal and Counterfeit Pesticides 
10 September 2019
Thomas Wahl Thomas Wahl
The joint operation “Silver Axe IV” enabled authorities to seize 550 tons of illegal/counterfeit pesticides in 2019. The total amount of this seizure would cover a surface of up to 50,000 km² ‒ approximately equivalent to the territory of Estonia. The operation involved national police, … Read more
EU OLAF
Operation “Postbox II”: First Customs-Led Cyber Patrol in Europe 
10 September 2019
Thomas Wahl Thomas Wahl
OLAF reported on a significant strike against online criminals trafficking drugs, counterfeit goods, and endangered animal and plant species. Led by OLAF and the Belgian customs service, the operation codenamed “Postbox II” involved customs services from 22 Member States and Europol. It was the first … Read more
EU OLAF
OLAF and German Prosecutor Trace Misuse of EU Research Money 
10 September 2019
Thomas Wahl Thomas Wahl
With the support of OLAF, German authorities (spearheaded by the Mannheim’s prosecution service) seized huge amounts of documents and data which are to prove embezzlement and subsidy fraud allegedly committed by four persons between 51 and 56 years of age. They are alleged of having … Read more
EU OLAF
Eurojust & OLAF Increase Cooperation 
10 September 2019
Thomas Wahl Thomas Wahl
At a high-level meeting between OLAF and Eurojust on 11 July 2019, both bodies agreed to reinforce cooperation in tackling crimes against the EU budget. Read more
EU OLAF Eurojust
General Court: No Unlawful Conduct by OLAF vis-à-vis Former European Commissioner 
10 September 2019 (updated 5 years, 6 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2019
On 6 June 2019, the General Court dismissed the action brought by former Maltese European Commissioner John Dalli in which he claimed compensation for non-material damage caused to him by alleged unlawful conduct against him by OLAF and the Commission (case T-399/17). Read more
EU OLAF
European Council: Security Remains Priority Area in the Next Five Years 
10 September 2019 (updated 1 year, 11 months ago)
Thomas Wahl Thomas Wahl in Issue 3/2019
On 20 June 2019, the European Council of the European Union adopted a new strategic agenda for the next five years (2019-2024). Security – which had already been made one of the main priorities by Commission President Jean-Claude Juncker during his term of office – remains high on the agenda. The new agenda focuses on four main priorities. Read more
EU Security Union Council
Romanian Presidency: Overview of Legislative JHA Items 
10 September 2019
Thomas Wahl Thomas Wahl
On 4 June 2019, the Romanian Council Presidency published an overview of the state of play of legislative proposals in the area of justice and home affairs. Read more
EU Legislation
Group of Schengen States Discusses Challenges for External Land Border Management 
10 September 2019
Thomas Wahl Thomas Wahl
Norway provided information on the joint statement by “the Ministerial Forum for Member States of the Schengen Area with External Land Borders.” The Forum met in Kirkenes, Norway on 20-22 May 2019. Read more
EU Schengen
Future of EU Substantive Criminal Law 
10 September 2019
Thomas Wahl Thomas Wahl
At their meeting on 6 June 2019, the Justice Ministers of the EU Member States debated about a report by the Romanian Council Presidency on the future of EU substantive criminal law. A questionnaire was designed to find out MS' views on the need to introduce additional harmonising criminal law provisions in new areas within the EU’s competence pursuant to Art. 83 TFEU Read more
EU Area of Freedom, Security and Justice