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Crime Priorities under the EMPACT Cycle 2026-2029 
1 August 2025
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2025
At its meeting on 13 June 2025, the Council identified seven EU crime priorities for the EMPACT cycle 2026-2029. EMPACT stands for the European Multidisciplinary Platform Against Criminal Threats. It introduces an integrated approach to EU internal security. Read more
EU Council Europol Organised Crime
Programme of the Danish Council Presidency 
1 August 2025
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2025
The Kingdom of Denmark assumed the Presidency of the Council of the EU for the period from 1 July to 31 December 2025. Under the slogan “A Strong Europe in a changing world!”, the programme of the Danish Presidency has two overarching priorities: a secure Europe and a competitive and green Europe. Read more
EU Area of Freedom, Security and Justice Council
Former MEP Eva Kaili Gets Win before General Court Regarding Public Access to Documents 
31 July 2025
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2025
On 9 July 2025, the General Court annulled a decision by the European Parliament that refused to grant former EP Vice-President Eva Kaili access to certain documents. Eva Kaili is one of the key suspects of the Qatargate corruption scandal. Read more
EU European Parliament Corruption
First Preliminary Ruling by the General Court Delivered 
31 July 2025
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2025
On 9 July 2025, approximately nine months after jurisdiction to rule on references for a preliminary ruling was conferred on it, the General Court of the European Union delivered its first preliminary ruling judgment. The case concerned the recovery of excise duties and the compatibility of Croatian law with an EC Directive. Read more
EU Court of Justice of the European Union (CJEU) Tax Evasion
Courts Confirm Embezzlement of EU Funds by Rassemblement National 
30 July 2025
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2025
Internal investigations by the European Anti-Fraud Office (OLAF) into the right-wing French party Front National/Rassemblement National and its party leaders have led to court rulings. On 31 March 2025, a criminal court in Paris found Marine Le Pen (daughter of former party leader Jean-Marie Le … Read more
EU European Parliament OLAF Protection of Financial Interests
Status Agreement Signed Between Frontex and Bosnia and Herzegovina 
30 July 2025
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2025
On 11 June 2025, the EU and Bosnia and Herzegovina signed a Status Agreement to strengthen cooperation on migration and border management between Frontex and the authorities in Bosnia and Herzegovina. The agreement allows Frontex to carry out joint operations with Bosnia and Herzegovina and to deploy its standing corps anywhere along the country's borders. Read more
EU OLAF Frontex European Public Prosectutor's Office (EPPO) Protection of Financial Interests
ECA Gives Advice on Future EU Cohesion Policy 
29 July 2025
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2025
In its review "The Future of EU Cohesion Policy: Drawing lessons from the past", the European Court of Auditors (ECA) makes several proposal on how the EU's post-2027 budget on cohesion can be better designed, implemented, managed and overseen. Read more
EU Protection of Financial Interests
87th CDPC Plenary Meeting: Key Achievements Highlighted 
28 July 2025
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2025
At its 87th Plenary meeting, the European Committee on Crime Problems (CDPC) took important decisions on the advancement of cooperation and prevention in criminal matters. Read more
Council of Europe European Committee on Crime Problems (CDPC)
Europol TE-SAT 2025 
24 July 2025
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2025
In its EU Terrorism Situation and Trend Report 2025, Europol observed that the involvement of minors and young people in terrorism and violent extremism represents a worrying development that continued to grow in 2024. Adding to these challenges is the growing intertwining of individuals’ digital and physical lives. Read more
EU Europol Terrorism
EJN Signs Memorandum of Understanding with AIAMP 
24 July 2025
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2025
At the end of May 2025, the European Judicial Network (EJN) and the Ibero-American Association of Public Prosecutors (AIAMP) signed a Memorandum of Understanding to enhance their cooperation in the fight against transnational crime and the globalisation of crime. Cooperation between the parties may include … Read more
EU European Judicial Network (EJN)
Closer Security Cooperation between EU and UK 
17 July 2025
2018-Max_Planck_Herr_Wahl_1355_black white_Zuschnitt.jpg Thomas Wahl in Issue 2/2025
At the first summit after Brexit, the political leaders from the UK and EU agreed to reinforce their cooperation for peace and security in Europe and to establish a new strategic partnership. Several commitments were taken also in the area of justice and home affairs. Read more
EU Area of Freedom, Security and Justice Judicial Cooperation Law Enforcement Cooperation
Vision of the Frontex Fundamental Rights Office 
15 July 2025
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M. in Issue 2/2025
On 19 June 2025, Frontex's Fundamental Rights Office outlined the identity, values, and core dimensions of its work. The paper entitled "Vision" is the long-term strategy of Frontex's Fundamental Rights Office outlining the path towards the protection, promotion and monitoring of fundamental rights in Frontex's activities. Read more
EU Fundamental Rights Frontex
Commission Updates AML/CFT High-Risk List 
8 July 2025
Pingen Kopie Dr. Anna Pingen in Issue 2/2025
In June 2025, the Commission updated its list of high-risk jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes, requiring EU entities to apply enhanced vigilance in transactions involving them. Ten jurisdictions were added: Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, … Read more
EU Commission Money Laundering Terrorism
15 Years of Monitoring Human Trafficking: GRETA’s 2024 General Report 
8 July 2025
Pingen Kopie Dr. Anna Pingen in Issue 2/2025
In June 2025, the Council of Europe’s Group of Experts on Action against Trafficking in Human Beings (GRETA) has published its latest general report. This report covers developments in 2024 and marks 15 years of sustained efforts to combat human trafficking in Europe and beyond. Read more
Council of Europe Trafficking in Human Beings