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After having assumed its operational tasks in June 2021, the EPPO recently reported on the first convictions in EPPO cases in several EU countries. This news item gives an overview of these verdicts.

This news item continues the regular overview of EPPO’s operational activities in the past months. It reports on the activities from April to July 2022.

On 8 June 2022, the EPPO established the first formal cooperation arrangement with the Financial Intelligence Unit (FIU) of a Member State. A Memorandum of Understanding was signed with the Italian FIU.

One of OLAF’s operational priorities is the fight against the illegal trade in refrigerant gases (also called F-gases or hydrofluorocarbons (HFCs)), which are heavily regulated in the EU due to their major potential impact on the environment (→ eucrim 3/2021, 143-144). On 30 June …

On 24 June 2022, European law enforcement authorities reported on the results of the sixth edition of “Operation Lake”, which was carried out between November 2021 and June 2022. This annual operation targets the smuggling of the protected European glass eel. Europol, OLAF, the …

On 23 March 2022, OLAF Director-General Ville Itälä and President of the Belgian Financial Intelligence Unit (FIU) Philippe de Koster signed an update of their cooperation arrangement which was concluded in 2005. The new text takes into account developments in the legislative and operational frameworks …

On 8 June 2022, OLAF published its annual activity report. OLAF recommended the recovery of over €527 million to the EU budget – around €234 million more than in 2020 and over € million more than in 2019. The report also includes new fraud trends detected in 2021 in a number of areas and OLAF’s contribution to ensure the EU’s green transition.

On 9 June 2022, the JHA Council adopted conclusions on the achievements and next steps in protecting Europeans from terrorism. Combatting terrorism, especially with regard to the return of foreign terrorist fighters and the detection of terrorist individuals in the Schengen area, was one …

On 7 June 2022, the Commission presented guidelines on extradition to third countries. The guidelines include practical guidance regarding the extradition of EU citizens to third countries after the CJEU's Petruhhin judgment and advice on handling unfounded/abusive extradition requests, such as politically motivated Interpol Red Notices.

At their meeting on 9/10 June 2022, the Justice and Home Affairs Ministers of the EU Member States agreed on their positions on several legislative proposals that are in the pipeline in the area of freedom, security and justice. In detail, the agreements concern: …