Search and filter

News Guide

Region
Foundations
Institutions
Specific Areas of Crime
Procedural Criminal Law
Cooperation

Publication

Year
Type
Clear all

News

2,716 results

Spotlight Tasks, Powers and Structures of the New EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) 
18 July 2024 (updated 11 months, 3 weeks ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
On 19 June 2024, Regulation (EU) 2024/1620 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) was published in the EU’s Official Journal. AMLA main tasks will be to ensure the quality and effectiveness of the EU rules to counter money laundering and terrorist financing. The seat of the new authority will be Frankfurt a.M., Germany. Read more
EU Money Laundering
Spotlight The EU’s New AML Single Rulebook Regulation 
18 July 2024 (updated 11 months, 3 weeks ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
Obligations for private entities to prevent the use of the financial system from money laundering and terrorist financing are now prescribed in a directly applicable Regulation. Regulation (EU) 2024/1624 was published in the Official Journal of the EU of 19 June 2024. It replaces the system to date that has regulated said obligations in Directives. Read more
EU Money Laundering
New Anti-Money Laundering Directive (AMLD 6) 
18 July 2024 (updated 11 months, 3 weeks ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
On 19 June 2024, the sixth Anti-Money Laundering Directive was published in the Official Journal of the EU. It mainly deals with organisational and institutional issues of the preventive framework that are addressed respectively to the Member States, their supervisory authorities, and Financial Intelligence Units. Read more
EU Money Laundering
New Directive: Access of National Authorities to Future Interconnection System of Bank Account Information 
18 July 2024 (updated 1 year, 11 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
Directive 2024/1654 is the fourth legal act in the EU’s AML/CFT package that was published in the Official Journal of 19 June 2024. The Directive complements the Anti-Money Laundering Directive (Directive 2024/1620 [AMLD 6] → separate news item). It ensures that designated national authorities … Read more
EU Money Laundering
Council Conclusions on Future of EU Criminal Law 
17 July 2024 (updated 8 months, 2 weeks ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
At its meeting on 13/14 June 2024, the Justice and Home Affairs Council approved conclusions on "The future of EU criminal law: recommendations on the way forward". The conclusions address the quality of EU criminal legislation and how it can be enhanced. They clarify … Read more
EU Area of Freedom, Security and Justice Council
Council Conclusions on Strengthening Judicial Cooperation with Third Countries in the Fight against Organised Crime 
17 July 2024 (updated 1 year, 11 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
At the Justice and Home Affairs Council meeting held on 13/14 June 2024, ministers approved conclusions on strengthening judicial cooperation with third countries in the fight against organised crime. The conclusions come along with conclusions on setting up a European judicial organised crime network (→ … Read more
EU Council Organised Crime
The OLAF Report 2023 
16 July 2024 (updated 1 year, 11 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
On 18 June 2024, OLAF presented its annual report for the year 2023. OLAF recommended the recovery of €1.04 billion to the EU budget and prevented €209.4 million from being unduly spent from the EU budget. Read more
OLAF
OLAF's 25th Anniversary 
16 July 2024 (updated 1 year, 11 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
On 1 June 2024, OLAF celebrated its 25th anniversary. On 1 June 1999, Regulations (EC) No 1073/1999 and (Euratom) No 1074/1999 concerning investigations conducted by the European Anti-Fraud Office entered into force. They created a new independent body with strengthened powers to investigate fraud … Read more
OLAF
OLAF’s Operational Work January-June 2024 
16 July 2024 (updated 1 year, 11 months ago)
Thomas Wahl Thomas Wahl in Issue 1/2024
This news item summarises OLAF’s operational work in the first half of 2024 (January to June 2024) in reverse chronological order. It follows the reports on operations supported by OLAF in → eucrim 4/2023, 318. Read more
OLAF Protection of Financial Interests
Spotlight New Ethics Body Set Up to Develop Common Ethics Culture in EU Institutions 
15 July 2024 (updated 1 year, 2 months ago)
Thomas Wahl Thomas Wahl in Issue 2/2024
On 15 May 2024, eight EU institutions signed an agreement that sets up an EU ethics body. The agreement is designed to foster cooperation on ethical standards for the members of the parties to the agreement and to develop a common culture of integrity and ethics for the European Union’s institutions. It is also seen as a step to avoid corruption scandals, such as Qatargate. Read more
EU Corruption
Actions against Terrorist Communication and Propaganda 
15 July 2024 (updated 1 year, 11 months ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2024
In mid-June 2024, a major operation shared between law enforcement and judicial authorities across Europe and in the United States led to the take-down of numerous servers used for terrorist communication and propaganda as well as to the arrests of nine persons. The websites and … Read more
EU Europol Eurojust Terrorism
FRA Fundamental Rights Report 2024 
15 July 2024 (updated 1 year, 11 months ago)
Cornelia Riehle LL.M. Cornelia Riehle LL.M. in Issue 2/2024
The FRA’s most recent Fundamental Rights Report (published in June 2024) analyses last year's developments in fundamental rights. True to its name “Towards a democracy anchored in fundamental rights”, the report focuses on key developments and shortfalls of fundamental rights protection in 2023. In addition, … Read more
EU Fundamental Rights Agency for Fundamental Rights (FRA)
Spotlight New Directive Criminalises Violation/Circumvention of EU Restrictive Measures 
9 July 2024 (updated 1 year ago)
Thomas Wahl Thomas Wahl in Issue 1/2024
The EU has adopted the new Directive 2024/1226 laying down minimum rules on the definition of criminal offences and penalties in relation to the violation and circumvention of Union restrictive measures. The Directive is an additional measure of the EU's reaction to Russia's war in Ukraine aiming at introducing crime control over breaches of a series of Union restrictive measures against Russia and Belarus. Read more
EU Area of Freedom, Security and Justice Ukraine conflict Legislation
Commission's First Thoughts on Pre-enlargement Reforms 
9 July 2024
Thomas Wahl Thomas Wahl in Issue 1/2024
In a Communication of 20 March 2024, the Commission contributed to the discussion on necessary EU internal reforms in the course of enlargement. The Communication looks at the implications of a larger EU in four main areas: values, policies, budget, and governance. As a … Read more
Reform of the European Union Commission
European Court of Auditors' Special Report on EU Efforts for a Robust AI Ecosystem 
2 July 2024 (updated 1 year, 11 months ago)
Dr. Anna Pingen Dr. Anna Pingen
The European Court of Auditors' Special Report 08/2024 evaluated the Commission's role in contributing to developing a robust artificial intelligence (AI) ecosystem. To do so, it assessed the effectiveness of the following Commission actions: the Commission’s actions in coordinating EU AI plans (2018, 2021) and … Read more
EU Artificial Intelligence (AI) Protection of Financial Interests
ECtHR Updates Rules of the Court and Issues New Practice Directions 
1 July 2024
Dr. András Csúri Dr. András Csúri in Issue 1/2024
In the first quarter of 2024, the ECtHR implemented several procedural reforms. They were adopted by the Plenary Court in December 2023 and February 2024, respectively.On 22 January 2024, the ECtHR incorporated changes to Rule 28 by expressly codifying the existing practice according to … Read more
Council of Europe European Court of Human Rights