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News found: 2344 of 2344
16th JITs Annual Network Meeting
On 10 November 2020, the National Experts for Joint Investigation Teams (JITs) met online to discuss digital tools for Joint Investigation Teams (JITs). Against the background of the current COVID-19 pandemic crisis, the need to move towards a digital era for JITs was the main … Read more
Cornelia Riehle LL.M.
EU
Eurojust
Law Enforcement Cooperation
Awareness Campaign on Save E-Commerce
At the beginning of November 2020, Europol published a new awareness campaign to support e-merchants on protecting their e-businesses from fraud occurring on their platforms. The campaign aims to empower them to take steps to protect their business and customers against threats, such as fraud, … Read more
EU
Europol
Cybercrime
Council: Summary on Impact of COVID-19 on Judicial Cooperation in Criminal Matters
At the end of October 2020, the General Secretariat of the Council published an executive summary, compiling the information received from Eurojust and the European Judicial Network (EJN) on judicial cooperation in criminal matters as regards the impact of measures taken by governments of … Read more
EU
Corona
Judicial Cooperation
MONEYVAL: Fifth Round Evaluation Report on Georgia
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
Dr. András Csúri
Council of Europe
Money Laundering
MONEYVAL: Fifth Round Evaluation Report on Slovakia
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
Council of Europe
Money Laundering
MONEYVAL: Money Laundering and Terrorism Financing Trends during the COVID-19 Crisis
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
Council of Europe
Money Laundering
MONEYVAL: Follow-Up Report on the Isle of Man
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
Council of Europe
Money Laundering
MONEYVAL: Follow-Up Report on the Czech Republic
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
Council of Europe
Money Laundering
MONEYVAL: Follow-Up Report on Ukraine
On 28 August 2020, MONEYVAL published its second enhanced follow-up report on the efforts of Ukraine to improve its AML/CFT measures based on the fifth round evaluation report adopted in December 2017 (à eucrim 1/2018, 40-41). MONEYVAL upgraded the Ukraine to “largely compliant” regarding … Read more
Thomas Wahl
Council of Europe
Money Laundering
MONEYVAL: Follow-Up Report on Lithuania
On 24 August 2020, MONEYVAL published its first enhanced follow-up report on the efforts of Lithuania to improve its AML/CFT measures based on the fifth round evaluation report adopted in December 2018 (à eucrim 1/2019, 45). Such follow-up reports analyse progress in addressing the … Read more
Council of Europe
Money Laundering
GRECO: Fourth Round Evaluation Report on San Marino
On 29 September 2020, GRECO published its fourth round evaluation report on San Marino. 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 recent reports … Read more
European Court of Human Rights
ECtHR: Launch of HUDOC Case-Law Database in Ukraine
On 5 November 2020, the Court launched the Ukrainian interface of its case law database HUDOC, which was developed in cooperation with Ukrainian authorities. At the virtual launch of the database, Ms Ganna Yudkivska, judge elected in respect of Ukraine, emphasised that there … Read more
European Court of Human Rights
ECtHR: Launch of New Factsheets
On 18 September 2020, the European Court of Human Rights launched a series of four new factsheets providing an overview of its case law on the following topics:Independence of the justice system;Restrictions on the right to liberty and security for reasons other … Read more
European Court of Human Rights
CEPS/QMUL Report Helps Navigate the E-Evidence Discussion
In October 2020, a taskforce of the Centre for European Policy Studies (CEPS) and Queen Mary University of London (QMUL) published a report on "Cross-border data access in criminal proceedings and the future of digital justice". The report contributes to the current discussion on … Read more
EU
e-Evidence
Law Enforcement Cooperation
25 Organisations Demand Fundamental Rights-Based Approach to E-Evidence Legislation
In a joint letter of 14 September 2020, a coalition of 25 organisations calls on the members of the EP’s LIBE Committee to ensure that forthcoming legislation on e-evidence contains procedural safeguards for journalists, doctors, lawyers, social workers, etc. The signatories, which include professional … Read more
EU
e-Evidence
Law Enforcement Cooperation
E-Evidence Legislation – State of Play
At a videoconference on 9 October 2020, the German Council Presidency informed the justice ministers of the state of play regarding the e-evidence legislative proposals, submitted by the Commission in April 2018 ( → eucrim 1/2018, 35-36). The proposals – one for a … Read more
EU
e-Evidence
Law Enforcement Cooperation