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News
Amended Europol Regulation in Force – Criticism Remains
On 28 June 2022, the amendments to the 2016 Europol Regulation entered into force. This news item summarises the main elements of the changes to Europol's legal framework and points out critical voices that still remain following the compromise on Europol's new tasks and mandate found by the European Parliament and the Council.
Published 4 years ago
News
One Year in Action: EPPO Requests Increase of Fraud Detection
On 1 June 2022, the EPPO presented updated figures on its operations since the official operational start one year ago. The body also pointed out to tangible improvements and current key challenges. Laura Kövesi, the European Chief Prosecutor proposed the creation of an elite corps of fraud investigators who could work transnationally within the EPPO.
Published 4 years, 1 month ago
News
Convictions in EPPO Cases: April – July 2022
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.
Published 4 years, 1 month ago
News
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 4 years, 1 month 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 4 years, 1 month 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 4 years, 1 month 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 4 years, 1 month 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 4 years, 1 month 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 4 years, 1 month 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 4 years, 1 month ago