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Europol TE-SAT 2021
On 22 June 2021, Europol published its EU Terrorism Situation and Trend Report (TE-SAT) 2021, which gives an overview of terrorist attacks and terrorism-related arrests in the EU in 2020. For the TE-SAT reports for previous years, → eucrim 2/2020, 95; eucrim 2/2019, … Read more
EU
Europol
Terrorism
Policing in Cyberspace
On 25 June 2021, Europol published a spotlight report entitled “The Cyber Blue Line.” It sets out the challenges and issues involved in a growing area of police work dedicated to providing safety and security online. The two authors of the report, Mary … Read more
EU
Europol
Cybercrime
VAT Scammers Caught
An action day against massive VAT fraud in mid-May 2021 resulted in the arrest of 22 suspects. The scam involved using a series of so-called front companies in different EU Member States, with suspects pretending to trade goods that, in reality, actually remained in Spain. … Read more
EU
Europol
Eurojust
Report on the Impact of COVID-19 on Judicial Cooperation
On 17 May 2021, Eurojust published a report on the impact of COVID-19 on judicial cooperation in criminal matters. It was based on 128 concrete requests sent to Eurojust between April and June 2020 ‒ when lockdowns in many countries created sudden and unexpected practical … Read more
EU
Corona
Eurojust
Judicial Cooperation
Next Steps to Set Up EuroMed Judicial Network of Contact Points
On 27 May 2021, CrimEx members met to discuss the next steps in setting up a EuroMed Judicial Network of Contact Points (EMJNet). CrimEx is a permanent working group composed of judicial experts from Euro-Mediterranean countries. The planned EMJNet shall be composed of practitioners who … Read more
Eurojust
Judicial Cooperation
Supporting Victims of Cybercrime
On 17 and 18 June 2021, the 10th Plenary Meeting of the European Judicial Cybercrime Network (EJCN) took place to discuss the latest trends in cybercrime and to lend support to victims of malware. The online meeting, which was hosted by Eurojust, focused on approaches … Read more
EU
Eurojust
Cybercrime
Further Cooperation between Eurojust and FRA
On 24 June 2021, the President of Eurojust, Ladislav Hamran, and the Executive Director of the EU Agency for Fundamental Rights (FRA), Michael O’Flaherty, met to discuss potential areas of cooperation and possible common activities in judicial matters. Topics of cooperation ranged from … Read more
EU
Eurojust
Agency for Fundamental Rights (FRA)
EU Agencies and Experts Discuss More Effectively Fighting Environmental Crime
On 6 June 2021, European Justice and Home Affairs (JHA) agencies, European Commission services, and several international organisations and expert bodies met to discuss how to fight environmental crime more effectively. The participation of different agencies and bodies enabled different perspectives to be taken on … Read more
EU
European Court of Justice (ECJ)
EDPS Annual Report 2020
On 19 April 2021, Wojciech Wiewiórowski, the European Data Protection Supervisor (EDPS), presented his Annual Report 2020. It focuses on the functioning of the EDPS and the challenges if is facing during the pandemic. In the latter context, the EDPS established an internal COVID-19 … Read more
EU
Data Protection
Commission Recommends Joint Cyber Unit
On 23 June 20201, the Commission presented a recommendation on building a Joint Cyber Unit. Acccording to the Commission, the pandemic has increased the importance of connectivity and shown how important reliable and secure networks/information systems are, especially for entities in the frontline of the … Read more
EU
Legislation
Cybercrime
Parliament Calls for Tighter EU Cybersecurity Standards for Connected Products and Associated Services
On 10 June 2021, the European Parliament (EP) adopted a resolution on the EU’s Cybersecurity Strategy for the Digital Decade in order to make connected products and associated services secure by design, resilient to cyber incidents, and able to be quickly patched if vulnerabilities are … Read more
EU
Legislation
Cybercrime
Council Approves General Approach to Fundamental Rights Agency
On 5 June 2020, the Commission submitted to the Council a proposal for a Council regulation amending Regulation (EC) No 168/2007 establishing the European Union Agency for Fundamental Rights (FRA). On 7 June 2021, the Council approved a general approach to the new legislation, which … Read more
EU
Fundamental Rights
Parliament Adopts Resolution on Commission’s 2020 Rule of Law Report
On 24 June 2021, the European Parliament (EP) adopted its Resolution on the Commission’s 2020 Rule of Law Report. For the report → eucrim 3/2020, 358-359.MEPs welcomed the Commission’s first annual Rule of Law Report and encouraged its continuation in order to … Read more
Fundamental Rights
Rule of Law
Rule-of-Law Developments in Other EU Countries
This news items summarises the main recent developments regarding the rule of law in EU countries other than Poland and Hungary. Read more
EU
Fundamental Rights
Rule of Law
MONEYVAL: Annual Report for 2020
On 4 June 2021, MONEYVAL published its annual report for 2020. Although the pandemic has had an impact on MONEYVAL’s work, the body sought to ensure continuity in the evaluation process. Last year, MONEYVAL played a pioneering role in carrying out evaluations by using … Read more
Council of Europe
Money Laundering
PACE Resolution on Financial Intelligence Units
The Parliamentary Assembly of the Council of Europe (PACE) adopted Resolution 2365 (2021) and the accompanying Recommendation 2195 (2021), which carries the title “Urgent need to strengthen financial intelligence units – Sharper tools needed to improve confiscation of illegal assets.” The documents aim to … Read more
Council of Europe
Money Laundering