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EPPO: Operational Activities – Reports from April to July 2022
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.
Published 3 years, 10 months ago
News
Cooperation between EPPO and Italian FIU
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.
Published 3 years, 10 months ago
News
Operation Dismantles Criminal Organisation Trading Illicit Refrigerant Gases
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 …
Published 3 years, 10 months ago
News
Operation Lake VI
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 …
Published 3 years, 10 months ago
News
OLAF and Belgian FIU Updated Cooperation Arrangement
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 …
Published 3 years, 10 months ago
News
OLAF Activity Report 2021: Record Sum Recommended for Recovery
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.
Published 3 years, 10 months ago
News
Council Conclusions on Combating Terrorism
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 …
Published 3 years, 10 months ago
News
Commission Guidelines on Extradition to Third Countries
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.
Published 3 years, 10 months ago
News
Justice and Home Affairs Ministers Agree on Approaches to Several Legislative Dossiers
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: …
Published 3 years, 10 months ago
News
Commission Progress Report on Security Strategy Focuses on Threats from Russia’s War
On 25 May 2022, the Commission presented its fourth progress report on the implementation of the EU Security Union Strategy. It is the first one from progress reports published at regular intervals that takes into account the threats to EU internal safety and security resulting from the Russian war of aggression against Ukraine.
Published 3 years, 10 months ago