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First High-Level Expert Meeting on Money Laundering and Asset Recovery
On 19 and 20 June 2023, Eurojust organised the first high-level expert meeting on money laundering and asset recovery. It was attended by specialised prosecutors from the EU and from countries with liaison prosecutors at Eurojust as well as by representatives of the European Commission, … Read more
Cornelia Riehle LL.M.
EU
Eurojust
Money Laundering
Freezing of Assets / Confiscation
International Centre for Prosecution of Crime of Aggression against Ukraine Opened
On 3 July 2023, the newly created International Centre for the Prosecution of the Crime of Aggression against Ukraine (ICPA) officially started operation at Eurojust. Designed as a judicial hub embedded in Eurojust, the centre will support national investigations into the crime of aggression related … Read more
EU
Ukraine conflict
Eurojust
Adapting to New Challenges: Organisational Changes within the EDPS
On 10 July 2023, the European Data Protection Supervisor (EDPS) announced several organisational changes, with the aim of ensuring structural efficiency in the protection of personal data and privacy in a fast-changing environment. Read more
EU
European Data Protection Supervisor (EDPS)
AG on Identity Cards: Mandatory Collection and Storage of Fingerprints is Valid
According to Advocate General Medina, the mandatory collection and storage of fingerprints on identity cards is valid on the basis of an EU Regulation. The case was referred to the ECJ by the Administrative Court of Wiesbaden (Germany). Read more
Dr. Anna Pingen
EU
Data Protection
Commission Proposes Procedural Rules for GDPR Enforcement in Cross-Border Cases
The General Data Protection Regulation (GDPR) enforcement process will become more efficient for data protection authorities (DPAs) through the implementation of new rules proposed by the Commission on 4 July 2023. The proposal lays forth specific procedural guidelines for authorities in situations involving persons who … Read more
EU
Legislation
Commission
Data Protection
New Rules for Crypto-Assets in the EU
The EU passed new legislation designed to prevent misuse of the crypto industry for the purposes of money laundering and financing of terrorism. Read more
EU
Legislation
Money Laundering
Terrorism
Signatories and Commission Assess Strengthened Code of Practice on Disinformation
One year after the launch of the strengthened Code of Practice on Disinformation (on 16 June 2022 → eucrim news of 22 June 2022), Commission Vice-President for Values and Transparency, Věra Jourová, and the Director-General of DG CNECT, Roberto Viola, met with … Read more
EU
Area of Freedom, Security and Justice
Racism and Xenophobia
Spotlight Commission Proposes Reform of Victims' Rights Directive
On 12 July 2023, the Commission proposed that the EU will have in place more far-reaching minimum standards for victims of crime. The legislative initiative amends the 2012 Victims' Rights Directive (2012/29). The amendments aim at improving support, access to information and justice, and the obtainment of compensation. Targeted measures will also be introduced for vulnerable victims, such as children or people with disabilities. Read more
Thomas Wahl
EU
Victim Protection
MLA Form for Judicial Cooperation between EU and UK Available
A standard form is now available by which to issue requests for judicial cooperation between the competent authorities of the EU and the UK and Northern Ireland. It was designed by the Specialised Committee established by Article 8(1)(r) of the Trade and Cooperation Agreement between … Read more
EU
European Judicial Network (EJN)
Judicial Cooperation
Spotlight ECJ Ruled on Concept of "Irregularity" and Extent of Financial Corrections
In its decision of 8 June 2023, the ECJ clarified the extent to which the Member States must recover European Union structural funds if there is merely a suspicion of corruption in the award of public contracts financed with them, even though the suspicion is substantiated by the initiation of administrative or judicial proceedings. Read more
EU
Protection of Financial Interests
Spotlight Commission’s 2023 Rule of Law Report
On 5 July 2023, the Commission published its 4th Rule of Law Report. The Rule of Law Report includes 27 country chapters and examines developments – both positive and negative – across all EU Member States in four key areas for the rule of law. Read more
EU
Rule of Law
Commission
Fourth JITs Evaluation Report
Based on 82 evaluations, the fourth Joint Investigation Team Evaluation Report provides an overview of lessons learned and best practices, gives insights into Eurojust’s experience with multilateral JITs, and reports on recent developments in JITs and JITs-related case law. Read more
EU
Eurojust
Law Enforcement Cooperation
Frontex Fundamental Rights Officer Published 2022 Report
The Frontex Fundamental Rights Officer released the annual report providing an overview of the monitoring and advisory activities performed in 2022. Read more
EU
Frontex
Eurojust Annual Report 2022 – Criminal Justice Across Borders
End of May 2023, Eurojust presented the agency's operational results in 2022. Eurojust contributed to the arrest of more than 4 000 suspects, the seizure/freezing of criminal assets worth almost €3 billion and the seizure of drugs worth almost €12 billion. Read more
EU
Eurojust
2022 Annual Report of the Frontex Consultative Forum
End of June 2023, the Frontex Consultative Forum on Fundamental Rights published its tenth annual report for 2022. The report outlines the main observations and recommendations that the Forum raised throughout the year with Frontex to strengthen fundamental rights protection in the agency's activities. Read more
EU
Frontex
AG Opinion on Joint and Several Liability between Europol and Member States
In his opinion of 15 June 2023 in Case C-755/21 P, Kočner v Europol, Advocate General Rantos concludes that EU law has introduced a system of joint and several liability between Europol and the Member State concerned for damage suffered as a result of … Read more
EU
Europol