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201 results

CoE Committee Adopts Draft on E-Evidence Protocol 
16 June 2021 (updated 4 years, 1 month ago)
 Thomas Wahl 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. Read more
Protocol No. 15 to the ECHR Enters into Force 
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 … Read more
CCPE: Opinion on the Role of Prosecutors in Emergency Situations 
26 April 2021
Dr. András Csúri 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. Read more
ECtHR: New Case Processing Strategy 
26 April 2021
Dr. András Csúri 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. Read more
Human Rights Commissioner: Corruption Undermines Human Rights and Rule of Law 
26 April 2021 (updated 4 years, 10 months ago)
Dr. András Csúri 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. Read more
GRECO: Fifth Round Evaluation Report on Norway 
26 April 2021
Dr. András Csúri 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. Read more
CEPEJ: 8th Evaluation Report on European Judicial Systems 
14 March 2021 (updated 3 years, 10 months ago)
Dr. András Csúri 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 … Read more
GRECO: Fifth Round Evaluation Report on Albania 
14 March 2021
Dr. András Csúri 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 … Read more
GRECO: Fifth Round Evaluation Report on Germany 
14 March 2021
Dr. András Csúri 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 … Read more
GRECO: Fourth Round Evaluation Report on Liechtenstein 
14 March 2021
Dr. András Csúri 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 … Read more
MONEYVAL: Fifth Round Evaluation Report on Georgia 
14 January 2021
Dr. András Csúri 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 … Read more
MONEYVAL: Fifth Round Evaluation Report on Slovakia 
14 January 2021
Dr. András Csúri 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 … Read more
MONEYVAL: Money Laundering and Terrorism Financing Trends during the COVID-19 Crisis 
14 January 2021 (updated 4 years, 5 months ago)
Dr. András Csúri 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 … Read more
MONEYVAL: Follow-Up Report on the Isle of Man 
14 January 2021
Dr. András Csúri 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 … Read more
MONEYVAL: Follow-Up Report on the Czech Republic 
14 January 2021
Dr. András Csúri 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 … Read more