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Europol and OLAF Crack Down on Sanctions Evasion
In the framework of EMPACT, the EU strengthened law enforcement activities against sanctions evasion. Europol launched a new team within its European Financial and Economic Crime Centre to target the circumvention of sanctions following Russia's war against Ukraine. First successful results were achieved by a joint action against illicit vehicle exports to Russia.
Published 4 months, 3 weeks ago
News
Dutch Organisation Calls for Improved Safeguards When Implementing New EU AML Package
In a consultancy paper for the Dutch government, the Dutch non-governmental organisation Privacy First called for robust safeguards to be implemented alongside the new EU's anti-money laundering legislation.
Published 4 months, 3 weeks ago
News
Denmark Summarises EU Fight against Drug Trafficking
The Danish Council Presidency compiled a report that summarises the actions taken in view of the 2023 EU Roadmap to fight drug trafficking and organised crime. The rolling out of the roadmap came to an end in December 2025.
Published 4 months, 3 weeks ago
News
Council Gives Input for Review of Data Protection Directive
At the end of November, the Council adopted its position on the evaluation and review of Directive 2016/680 on data protection in the law enforcement area (commonly known as "LED"). The Council's document shares observations from the EU Member States in the application of the …
Published 4 months, 3 weeks ago
News
Council Updates Model Provisions on EU Substantive Criminal Law
The JHA Council approved model provisions that include standard language for rules in legislative acts harmonising crimes at the EU level.
Published 4 months, 3 weeks ago
News
Statewatch: Campaign against Transnational Security Networks Needed
On 27 November 2025, Statewatch published the outcome of a research project that has examined how global counter-terrorism and security networks threaten civic space and human rights.
Published 4 months, 3 weeks ago
News
Extradition for Nord Stream Pipeline Blast: EU Courts Have Ruled Differently on German EAWs
This news item summarises the proceedings in the Nord Stream extradition case complex where courts in Italy and Poland took different surrender decisions in summer/autumn 2025. The cases sparked a legal debate on fundamental issues of the EU's extradition scheme under the Framework Decision on the European arrest warrant.
Published 5 months, 1 week ago
News
MEPs Debate Links between Rule of Law Report and EU Funding
On occasion of the presentation of the 2025 Rule of Law Report (→ eucrim 2/2025, 107-108) on 23 September 2025, MEPs from the LIBE Committee and the EU Commissioner for Justice Michael McGrath discussed ways to strengthen the conditionality in the next multiannual financial …
Published 5 months, 1 week ago
News
CCJE: Opinion on the Importance of Judicial Well-Being
During its plenary session, held from 12 to 14 November 2025 in Strasbourg (France), the Consultative Council of European Judges (CCJE) adopted Opinion No. 28 (2025) on the importance of judicial well-being for the delivery of justice. The Opinion examines how the well-being of …
Published 5 months, 1 week ago
News
MONEYVAL: Annual Report for 2024
Most of the 33 jurisdictions that are subject to MONEYVAL's evaluation procedures have made progress in 2024 aligning their anti-money laundering/countering of terrorism financing laws to FATF standards in a number of areas. However, significant shortcomings remain to be addressed in other key areas. This …
Published 5 months, 1 week ago