Search results

2642 results found

Type: News

Refine by content type:
News
Commission Updates AML/CFT High-Risk List
In June 2025, the Commission updated its list of high-risk jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes, requiring EU entities to apply enhanced vigilance in transactions involving them. Ten jurisdictions were added: Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, …
Published 8 months, 1 week ago
News
General Court Orders Compensation for Damage Caused by OLAF Press Release
On 1 October 2025, the General Court ruled in favour of a Greek academic researcher who claimed that she was entitled to compensation for the damage she allegedly suffered following the publication, on 5 May 2020, of a press release from the European Anti-Fraud Office (OLAF) in that it unlawfully processed her personal data and conveyed false information about her.
Published 8 months, 2 weeks ago
News
Europol and Jordan Sign Working Arrangement
On 10 July 2025, Europol and the Public Security Directorate (PSD) of the Hashemite Kingdom of Jordan signed a Working Arrangement to support EU Member States and Jordan in preventing and combating serious and organised crime and terrorism. The arrangement establishes a structured legal framework …
Published 8 months, 2 weeks ago
News
Operation ENDGAME Targets Initial Access Malware
At the end of May 2025, Operation ENDGAME, ongoing since 2024, led to the takedown of Initial Access Malware. This malware was being used for initial infection, helping cybercriminals to enter victims’ systems unnoticed and download more malware, such as ransomware, onto their devices. …
Published 8 months, 2 weeks ago
News
Third Additional Protocol to 1959 MLA Convention
At the Minister of Justice Conference, held in Valletta, Malta, on 19 September 2025, the Council of Europe opened for signature a new additional protocol to the 1959 Convention on Mutual Assistance in Criminal Matters. The briefly dubbed "Valletta Protocol" aims to reinforce the ability of CoE member states, as well as partner states, to adequately respond to crime.
Published 8 months, 3 weeks ago
News
Justice Ministers from CoE Member States Commit to Improving Cooperation in Cross-Border Crime
At a meeting held in Valletta, Malta, on 19 September 2025, the justice ministers from the Council of Europe member states adopted a declaration designed to foster cooperation in the fight against transnational crime.
Published 8 months, 3 weeks ago
News
Anniversary of CoE's AI Convention
On 5 September 2025, the Council of Europe celebrated the first anniversary of the opening for signature of its Framework Convention on Artificial Intelligence at a conference in Madrid, Spain. The Council of Europe’s Committee on artificial intelligence (CAI) and the Complutense University of Madrid jointly organised the conference. Academic experts and members of the CAI Bureau shared theoretical and methodological insights on the convention’s key themes.
Published 8 months, 3 weeks ago
News
GRECO: Fifth Round Evaluation Report on Liechtenstein
On 27 May 2025, GRECO published its 5th Round Evaluation Report on Liechtenstein. The report evaluates the effectiveness of the measures adopted by the authorities of Liechtenstein to prevent corruption and promote integrity in central governments (top executive functions) and law enforcement agencies.
Published 8 months, 3 weeks ago
News
Statewatch: The EU Security AI Complex Must Be Questioned
In April 2025, Statewatch published a report entitled "Automating Authority - Artificial Intelligence in European Police and Border Regimes". The report explores the scene how police, border and criminal justice agencies take advantage of AI tools for their daily work and how the EU creates …
Published 8 months, 3 weeks ago
News
Comparative Report Calls for Ban on "Predictive Policing" Systems
At the end of June 2025, civil liberties organisation Statewatch published a report that aggregates in-depth research conducted in Belgium, France, Germany, and Spain on the use and operation of automated decision-making systems and databases for "prediction", profiling and risk assessments in policing.In each …
Published 8 months, 3 weeks ago