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Author: Thomas Wahl

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News
Successful Third-Country Cooperation against Smuggling of Cigarettes
On 14 October 2021, OLAF reported that the Ukrainian customs authorities successfully dismantled a cargo with over 13 million smuggled cigarettes with a weight of over 14.5 tonnes. The cigarettes were hidden in a shipment of tires. OLAF transmitted information from the Indian customs services …
Published 4 years, 5 months ago
News
OLAF Detects Major Customs and VAT Fraud with Textiles from China
On 10 November 2021, OLAF reported that it detected an EU-wide fraud scheme which damaged the EU’s financial interests by €14 million of undeclared customs duties and around €93 of evaded VAT. The investigations involved a total of nearly 2000 consignments of textiles and shoes, …
Published 4 years, 5 months ago
News
New Edition of Global Operation against Medicine Trafficking
On 14 December 2021, Europol and OLAF informed the public of the second edition of operation “SHIELD” that was carried out between April and mid-October 2021. Operation Shield II resulted, inter alia, in the seizure of 25 million units of medicines and doping substances worth nearly €63 million.
Published 4 years, 5 months ago
News
EP Observes Rule-of-Law Deterioration in Slovenia
On 16 December 2021, the European Parliament adopted (with 356 votes for, 284 against, and 40 abstentions) a resolution on the situation of fundamental rights and rule of law in Slovenia. Despite positive developments, the resolution tackles several threats to democracy and media freedom in …
Published 4 years, 5 months ago
News
Hungary: Rule-of-Law Developments November-December 2021
This news item continues updates on recent rule-of-law developments in Hungary (as far as they relate to European law). For the last overview → eucrim 3/2021, 137-138.
Published 4 years, 5 months ago
News
Poland: Rule-of-Law Developments End of October-December 2021
This news item continues the overview of recent rule-of-law developments in Poland (as far as they relate to European law) since the last update in eucrim 3/2021, 135-137.
Published 4 years, 5 months ago
News
Launch of New Customs Risk Management System
On 1 January 2022, the EU started the operation of the new Customs Risk Management System (CRMS2). The system facilitates real-time exchange of information about security risks between customs administration of the 27 EU Member States. Risks may include health risks due to fake medical …
Published 4 years, 5 months ago
News
Commission Proposes First Package of New Own Resources
On 22 December 2021, the Commission presented proposals to establish the next generation of own resources for the EU budget. The Commission basically relies on revenues from emissions trading, the global minimum tax for globally active companies and a carbon border adjustment mechanism. After a …
Published 4 years, 5 months ago
News
Commission Adopted Adequacy Decision for South Korea
As of 17 December 2021, data can be transmitted from the EU to South Korea without any further safeguard being necessary. The European Commission adopted the adequacy decision for personal data transfers between teh EU and the Republic of Korea - as required by the EU's General Data Protection Regulation.
Published 4 years, 5 months ago
News
CJEU Rules on Mechanisms to Remedy Errors in the Indictment
On 21 October 2021, the CJEU ruled on the compatibility of the Bulgarian Criminal Procedure Code with Directive 2012/13 on the accused person’s right to information (Case C-282/20).
Published 4 years, 5 months ago