Search results

At the beginning of May 2019, two major dark web marketplaces, the “Wall Street Market” and the “Silkkitie” (known as the Valhalla Marketplace), were taken down in an international operation between Dutch, Finnish, French, German, and several US authorities together with the support of Europol …

In mid-May 2019, GozNym, a cybercriminal network offering cybercrime as a service was able to be dismantled through an international operation between Bulgaria, Georgia, Germany, Moldova, Ukraine, and the USA. Criminal services offered by GozNym included, for instance, bulletproof hosters, money mule networks, crypters, spammers, …

On 22 May 2019, one of the world’s leading cryptocurrency mixing services ‘Bestmixer.io’ was shut down in a joint action of the Dutch Fiscal Information and Investigation Service (FIOD) in cooperation with authorities in Luxembourg and at Europol.A cryptocurrency mixing service offers to mix …

From 8-14 April 2019, Europol ˗ together with 23 EU Member States, Iceland, Norway, and Switzerland ˗ conducted an action week against trafficking in human beings for the purpose of labour exploitation. The action resulted in 46 arrests and the identification of 323 potential …

On 1 May 2019, Ms Dagmāra Skudratook up her position as National Member for Latvia at Eurojust. She previously held the position of Deputy to the National Member of Latvia at Eurojust from 2004-2013.Before joining Eurojust, Ms Skudra was Deputy Prosecutor General …

With effect from 1 May 2019, the Protocol on the Statute of the Court of Justice of the European Union and the Rules of Procedure of the Court of Justice have created new rules for appeals brought in cases that have already been considered twice …

At the beginning of May 2019, both Frontex and Europol submitted progress reports to the European Parliament and the Council of the EU on the preparatory status of the European Travel Information and Authorisation System (ETIAS). For the legal framework of ETIAS, see 2/2018, 82, …

On 8 February 2019, MONEYVAL published its fifth round evaluation report on Lithuania. As regards national risk assessment, Lithuania faces a number of ML threats, mainly from corruption, the shadow economy, organised crime, and the widespread use of cash. Concrete results are apparent in reducing the shadow economy, but further efforts are needed, especially in the investigation and prosecution of ML and AML/CFT supervision.

On 11 February 2019, MONEYVAL published its fifth round evaluation report on the Czech Republic. The report acknowledges the accuracy of the risk assessments by Czech authorities. Correspondingly, ML occurs mostly in conjunction with tax crimes, fraud, corruption, phishing, and subvention fraud. The probability of FT occurring remains low.

In an unprecedented move on 19 March 2019, GRECO publicly proclaimed in a Declaration that Belarus does not comply with the anti-corruption standards of the CoE.