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At the beginning of May 2020[T1] , Eurojust published an updated edition of its overview on the case law of the CJEU on the ne bis in idem principle in criminal matters, covering 20 cases from 2003 to 15 March 2020. The update explains the …

In March 2020, Eurojust issued an update of its overview of the CJEU’s case law on the European Arrest Warrant (EAW) covering 46 cases from 2007 until 15 March 2020. The document contains an index of keywords, with references to relevant judgments, a chronological list …

Eurojust has launched its own channel on YouTube, offering information on the Agency and its work in videos and messages. Subscription to the channel can be made here.

In March 2020, Eurojust published the third Evaluation Report on Joint Investigation Teams (JITs). It covers the period from November 2017 to November 2019. In its two main chapters, the report presents the experiences of JIT practitioners with the evaluation of JITs and Eurojust’s experience …

On 13 May 2020, Europol and the Centre of Excellence in Terrorism, Resilience, Intelligence and Organised Crime Research (CENTRIC) signed a Memorandum of Understanding (MoU). Europol and CENTRIC will now be able to assist law enforcement authorities with joint activities such as …

Since 25 May 2020, the Court of Justice of the EU has resumed holding hearings at its premises in Luxembourg. The hearings are subject to strict hygiene and social distancing protocols.

Europol published the 4th Annual Report on its European Migrant Smuggling Centre (EMSC), looking at its 2019 activities to counter facilitated illegal immigration and trafficking in human beings. Key findings of the report in the area of migrant smuggling underline that border control …

European Parliamentary Research Service published the second part of the evaluation on implementation of the FD EAW. The comprehensive study report of June 2020 (by Dr. Wouter van Ballegooij) presents conclusions on implementation of the FD EAW and makes recommendations as to how to address the shortcomings identified.

On 12 February 2020, Moneyval published its fifth round evaluation report on the British Overseas Territory of Gibraltar. MONEYVAL calls on the authorities of Gibraltar to better use the tools and mechanisms they have in place to combat ML and FT.The financial sector in …

On 12 February 2020, MONEYVAL published its fifth round evaluation report on the effectiveness of the Cypriot anti-money laundering (AML) and countering the financing of terrorism (CFT) regime and its level of compliance with FATF Recommendations. MONEYVAL calls on the Cypriot authorities to take a …