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On 16 October 2025, the EJN and the Southeast European Prosecutors Advisory Group (SEEPAG) signed a Memorandum of Understanding to enhance their cooperation, exchange best practices, and improve modes of communication between the parties.SEEPAG is an international judicial cooperation mechanism that aims to facilitate …

This news item provides an overview of the activities of the Authority for Anti-Money Laundering (AMLA) in the first half of 2025. AMLA, created in 2024, assumed its powers and responsibilities on 1 July 2025. Under the new news category "AMLA", eucrim will report regularly on the authority's work.

On 3 September 2025, the General Court (GC) dismissed an action seeking annulment of the Commission’s adequacy decision of 10 July 2023 (Decision EU 2023/1795), namely that the United States of America ensure an adequate level of protection for personal data transferred from the EU under the EU-US Data Privacy Framework.

This news item continues the reporting on the latest developments concerning the Digital Services Act, the EU's flagship regulation establishing obligations for online services and providers to combat illegal content and safeguard the fundamental rights of users. The overview covers the period from May to mid-October 2025.

This overview informs about the latest developments on the Digital Markets Act (DMA) that aims to ensure contestable and fair markets in the digital sector in the EU.

This news item continues the reporting on key EU/CoE reactions following the Russian invasion of Ukraine on 24 February 2022: the impact on the protection of the EU’s financial interests, on the EU’s internal security policy, and on criminal law. The overview covers the period from late April to October 2025 and follows the reports in eucrim 1/2025, 6-7.

This news item summarises rulings by the Court of Justice of the European Union (CJEU), i.e. the General Court (GC) and the Court of Justice (ECJ), between May 2025 and October 2025 in relation to EU sanctions against Russia in response to the war in Ukraine. For previous developments → eucrim 1/2025, 6-7.

The EU's ne bis in idem principle prevents a person from being punished for individual terrorist acts if that person has already been punished by another Member State for involvement in a terrorist association with a view to preparing a terrorist act. This is the main statement in the ECJ's ruling of 11 September 2025 in Case C-802/23 (MSIG).

The €520 million VAT fraud scheme Moby Dick was once again the focus of anoperation on 25 June 2025, when Italian authorities arrested 11 suspects at the request of the EPPO in Milan and Palermo. The syndicate is suspected of laundering the proceeds …

In its EU Terrorism Situation and Trend Report 2025, Europol observed that the involvement of minors and young people in terrorism and violent extremism represents a worrying development that continued to grow in 2024. Adding to these challenges is the growing intertwining of individuals’ digital and physical lives.