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Type: News Author: Cornelia Riehle Clear all

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Guidance for National Monitoring Mechanisms at External Borders
On 14 October 2022, the Fundamental Rights Agency (FRA) published general guidance offering assistance to EU Member States in setting up independent mechanisms to monitor fundamental rights compliance at the EU's external borders.
Published 3 years, 3 months ago
News
Europe’s Biggest ‘Narco-Bank’ Taken Down
In a joint investigation between Spanish authorities, Europol, and Eurojust, Europe’s allegedly biggest "narco-bank" was taken down at the end of September 2022. The "bank", which had been active since 2020, provided financial services to criminal organisations linked to drug trafficking in over twenty countries.
Published 3 years, 3 months ago
News
Frontex Reacted to OLAF Report
After media leaks of an OLAF report on misconducts in relation to Frontex's operational activities, the Agency reacted on 14 October 2022, clarifying the state of play of remedial measures.
Published 3 years, 3 months ago
News
Frontex Discharge for 2020 in Limbo
Despite efforts to address criticism of its activities, financial and personal management, and transparency policy, Frontex was unable to convince MEPs to take a favourable discharge decision on Frontex's 2020 accounts. MEPs refused the discharge on 18 October 2022, arguing, inter alia, that there are still structural problems which must be solved.
Published 3 years, 3 months ago
News
Policing in the Metaverse
A Europol report entitled "Policing in the metaverse: what law enforcement needs to know" explains the potential of criminal activities within the metaverse and the potential for law enforcement to make use of the metaverse and its related technology.
Published 3 years, 3 months ago
News
Hackathon Against Human Traffickers
Social media, dating platforms, advertising and aid platforms, forums and messaging applications, and other online platforms are often "hijacked" by criminals involved in human trafficking for sexual and labour exploitation. On 6 September 2022, a joint action day involving more than 20 countries, and supported …
Published 3 years, 3 months ago
News
Eurojust Publishes Report on Money Laundering
On 20 October 2022, Eurojust published its first Report on Money Laundering. The report, which aims to support national authorities, presents a structured overview of the legal and practical issues arising from the investigation and prosecution of cross-border money laundering cases.
Published 3 years, 3 months ago
News
New Representative for Denmark
In October 2022, Mr Torben Thygesen was appointed Eurojust Representative for Denmark. Prior to joining Eurojust, Mr Thygesen served as Deputy State Prosecutor and Chief Prosecutor in different sections of the Danish prosecution service. He has a wealth of working experience in tackling serious and …
Published 3 years, 3 months ago
News
Hit Against Investment Fraud
A coordinated action undertaken in November 2022 revealed a case of large-scale investment fraud using cryptocurrencies, with the estimated number of victims in the hundreds of thousands. Using dozens of call centres in numerous countries and hundreds of online platforms, members of the organised crime …
Published 3 years, 3 months ago
News
Appointment of New Administrative Director at Eurojust
At the beginning of October 2022, Evert van Walsum was appointed new Administrative Director of Eurojust. He will succeed the current Administrative Director Nikolaos Panagiotopoulos, who has held the position since 2017. Mr Walsum's term of office will start in early 2023 and run …
Published 3 years, 3 months ago