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Action Against Large-Scale Bitcoin and Crypto-Currency Fraud
In January 2020, a Joint Investigation Team set up between authorities in Belgium and France and supported by Eurojust and Europol led to the arrest of ten suspects allegedly involved in an Organised Crime Group (OCG). The group had been committing international fraud with the …
Published 5 years, 11 months ago
News
EDPS Opinion on Europol Agreement with New Zealand Published
On 31 January 2020, the European Data Protection Supervisor (EDPS) published its Opinion on the negotiating mandate to conclude an international agreement on the exchange of personal data between Europol and New Zealand. The Agreement shall provide the legal basis for the transfer of …
Published 5 years, 11 months ago
News
Hit Against Fuel Fraud
At the beginning of February 2020, law enforcement authorities from 23 EU Member States conducted a major operation against Organised Crime Groups (OCGs) involved in fuel fraud. The operation led to 59 arrests, the seizure of 5.2 million litres of designer fuel worth approximately …
Published 5 years, 11 months ago
News
Europol: Staff Exchange
The second staff exchange initiative took place between the European Defence Agency (EDA), the permanent Computer Emergency Response Team (CERT-EU), the EU Cybersecurity Agency (ENISA), and Europol’s European Cybercrime Centre (EC3).From 17 to 20 February 2020, experts from the different agencies met in Brussels …
Published 5 years, 11 months ago
News
Cyber Information and Intelligence Sharing Initiative Launched
Europol launched the “Cyber Information and Intelligence Sharing Initiative (CIISI-EU)” together with the European Central Bank and a group of Europe’s largest and most important financial infrastructures. The aim is to protect the European financial system from cyberattacks.The initiative of 27 February 2020 brings …
Published 5 years, 11 months ago
News
Stronger Collaboration with Mexico
In February 2020, Europol started negotiations for a collaboration with the Mexican Ministry of Security and Citizen Protection (SSPC) and the Mexican Ministry of Foreign Affairs. The aim is to sign a Working Agreement to expand and intensify their collaboration in preventing and combating …
Published 5 years, 11 months ago
News
New Version of Practice Directions Adopted
In February 2020, the Court of Justice adopted a new version of its Practice Directions, containing information on developments regarding the protection of personal data and the handling of appeals.Data protection rules, for instance, require party representatives to give full effect in their …
Published 5 years, 11 months ago
News
Commission Work Programme 2020
On 20 January 2020, the Commission published its Work Programme for the year 2020. The first annual Work Programme is entitled “A Union that strives for more” and sets out the most important Commission initiatives in the programme’s first year, including commitments for the …
Published 5 years, 11 months ago
News
First EU Digital Evidence Situation Report Published
On 20 December 2019, Europol published a new report, giving an overview on the status of access of EU Member States to electronic evidence held by foreign-based Online Service Providers (OSPs) in the context of criminal investigations. Looking at the year 2018, the new …
Published 6 years, 1 month ago
News
Meeting of EU Justice and Home Affairs Agencies
On 22 November 2019, the heads of the nine EU Justice and Home Affairs (JHA) agencies met at Europol’s headquarters in The Hague. The topics of discussion were as follows:Implementation of the New Strategic Agenda 2019-2024;State-of-play of the interoperability project;Common efforts in …
Published 6 years, 1 month ago