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Council of Europe
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CoE Committee Adopts Draft on E-Evidence Protocol
16 June 2021
(updated 4 years, 1 month ago)
Thomas Wahl
in Issue
2/2021
On 28 May 2021, the CoE Cybercrime Convention Committee (T-CY), which represents the State Parties to the Budapest Convention on Cybercrime, approved the draft for the Second Protocol to the Convention. It will enhance cooperation and disclosure of electronic evidence.
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Council of Europe
e-Evidence
Law Enforcement Cooperation
Protocol No. 15 to the ECHR Enters into Force
11 May 2021
Dr. András Csúri
On 21 April 2021, Italy deposited its instrument of ratification of Protocol No. 15 amending the European Convention on Human Rights (ECHR), thereby bringing the Protocol into force for all CoE member states with effect from 1 August 2021.Protocol No. 15 adds a new …
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Council of Europe
Reform of the European Court of Human Rights
CCPE: Opinion on the Role of Prosecutors in Emergency Situations
26 April 2021
Dr. András Csúri
On 21 March 2021, the CCPE published Opinion No. 15 on “The role of public prosecutors in emergency situations, in particular when facing a pandemic.” It sheds light on the implementation of the usual tasks of prosecutors in emergency situations, their new or expanded tasks in response to such situations, the management of challenges faced by prosecutors in emergency situations, and the modalities of international cooperation during a pandemic.
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Council of Europe
Consultative Council of European Public Prosecutors (CCPE)
Procedural Safeguards
ECtHR: New Case Processing Strategy
26 April 2021
Dr. András Csúri
The ECtHR introduced a new case management strategy that establishes a new category of “impact” cases. The new strategy aims to ensure that priority cases are identified, processed, and decided very quickly.
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Council of Europe
European Court of Human Rights
Human Rights Commissioner: Corruption Undermines Human Rights and Rule of Law
26 April 2021
(updated 4 years, 10 months ago)
Dr. András Csúri
In a comment, Dunja Mijatović (CoE Commissioner for Human Rights) warned member states that corruption undermines trust in public institutions, hinders economic development, and has a disproportionate impact on the exercise of human rights, especially among people belonging to marginalised or disadvantaged groups. It also disproportionately impacts women, children, and people living in poverty.
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Council of Europe
Fundamental Rights
Rule of Law
Corruption
GRECO: Fifth Round Evaluation Report on Norway
26 April 2021
Dr. András Csúri
GRECO published its fifth round evaluation report on Norway. The country’s citizens are highly satisfied with services and institutions, administrative corruption and petty bribery are almost non-existent. GRECO found, however, some corruption-related challenges, such as close networks and conflicts of interest.
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Council of Europe
Corruption
Spotlight
ECtHR: EAW Cannot be Automatically Executed
26 April 2021
(updated 5 years, 5 months ago)
Thomas Wahl
On 25 March 2021, the ECtHR delivered a landmark judgment, in which it sets out the level of fundamental rights protection by the ECHR in cases of execution of European Arrest Warrants.
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Council of Europe
EU
Fundamental Rights
European Arrest Warrant
CEPEJ: 8th Evaluation Report on European Judicial Systems
14 March 2021
(updated 3 years, 10 months ago)
Dr. András Csúri
in Issue
4/2020
On 22 October 2020, CEPEJ published its eighth biennial evaluation report on the efficiency and quality of justice in Europe. The 2020 report contains data on the functioning of the judicial systems of 45 CoE Member States (Liechtenstein and San Marino were unable to provide …
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Council of Europe
Procedural Safeguards
GRECO: Fifth Round Evaluation Report on Albania
14 March 2021
Dr. András Csúri
On 3 December 2020, GRECO published its fifth round evaluation report on Albania. Albania has been a member of GRECO since 2001 and fully implemented most of the recommendations of the first four evaluation rounds. That said, the level of corruption remains high in the …
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Council of Europe
Corruption
GRECO: Fifth Round Evaluation Report on Germany
14 March 2021
Dr. András Csúri
On 15 December 2020, GRECO published its fifth round evaluation report on Germany. The focus of this evaluation round is on preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies. The evaluation focuses particularly on issues of conflicts …
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Council of Europe
Corruption
GRECO: Fourth Round Evaluation Report on Liechtenstein
14 March 2021
Dr. András Csúri
On 16 December 2020, GRECO published its fourth round evaluation report on Liechtenstein. This evaluation round was launched in 2012 in order to assess how states address the prevention of corruption with respect to Members of Parliament (MPs), judges, and prosecutors (for other reports à …
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Council of Europe
Corruption
MONEYVAL: Fifth Round Evaluation Report on Georgia
14 January 2021
Dr. András Csúri
On 2 November 2020, Moneyval presented its fifth round evaluation report on Georgia. However, there are deficiencies in the identification, in-depth analysis, and understanding of some specific threats, vulnerabilities, and risks, e.g.: The use of cash in the economy; The real estate sector;Trade-based ML/TF …
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Council of Europe
Money Laundering
MONEYVAL: Fifth Round Evaluation Report on Slovakia
14 January 2021
Dr. András Csúri
On 29 October 2020, MONEYVAL published its fifth round evaluation report on the effectiveness of the Slovak anti-money laundering (AML) and countering the financing of terrorism (CFT) regime and on its level of compliance with FATF Recommendations. MONEYVAL points out that Slovak authorities have a …
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Council of Europe
Money Laundering
MONEYVAL: Money Laundering and Terrorism Financing Trends during the COVID-19 Crisis
14 January 2021
(updated 4 years, 5 months ago)
Dr. András Csúri
in Issue
3/2020
On 2 September 2020, MONEYVAL published a report outlining general assumptions and preliminary conclusions on threats, vulnerabilities, and best practices identified during the ongoing corona pandemic. The report is based on information received from its members. It aims to assist policymakers, practitioners, and the private …
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Council of Europe
Money Laundering
MONEYVAL: Follow-Up Report on the Isle of Man
14 January 2021
Dr. András Csúri
On 23 October 2020, MONEYVAL published its third enhanced follow-up report on the efforts of the Isle of Man to improve its AML/CFT measures based on the fifth round evaluation report adopted in December 2016 (à eucrim 1/2017, 23). MONEYVAL noted the Isle of …
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Council of Europe
Money Laundering
MONEYVAL: Follow-Up Report on the Czech Republic
14 January 2021
Dr. András Csúri
On 26 August 2020, MONEYVAL published its first enhanced follow-up report on the efforts of the Czech Republic to improve its AML/CFT measures based on the fifth round evluation report adopted in December 2018 (à eucrim 1/2019, 45.). MONEYVAL noted progress and assigned higher …
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Council of Europe
Money Laundering
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