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News
MONEYVAL: Fifth-Round Evaluation Report on Latvia
On 23 August 2018, MONEYVAL published its fifth-round evaluation report on Latvia. This evaluation round builds on previous MONEYVAL assessments by strengthening the examination of how effectively Member States prevent and combat ML, terrorism financing (TF), and proliferation.
Published 7 years, 10 months ago
News
MONEYVAL: Annual Report for 2017
On 30 May 2018, MONEYVAL published its General Activity Report for 2017. Twenty years into its establishment, MONEYVAL keeps its major focus on evaluating its members against both a set of anti-money laundering (AML) standards and Financial Action Task Force (FATF) standards for counter-terrorist financing measures (CFT).
Published 7 years, 10 months ago
News
GRECO: Fifth-Round Evaluation Report on Latvia
On 21 August 2018, GRECO published its fifth-round evaluation report on Latvia. The country has a fluctuating position − between less favorable and more favorable − in corruption perception surveys.
Published 7 years, 10 months ago
News
GRECO: Fifth-Round Evaluation Report on Luxembourg
On 20 July 2018, GRECO has published its fifth-round evaluation report on Luxembourg.
Published 7 years, 10 months ago
News
GRECO: Unsatisfactory Level of Preventing Corruption in Denmark
On 12 September 2018, GRECO placed Denmark in its non-compliance procedure, due to the lack of sufficient measures taken to prevent corruption in respect of MPs and the judiciary.
Published 7 years, 10 months ago
News
Entry into Force of Protocol No. 16 to the ECHR
On 1 August 2018, Protocol No. 16 to the ECHR, which shall strengthen the dialogue between the European Court of Human Rights and the highest national courts, came into force after 10 Member States signed and ratified it.
Published 7 years, 10 months ago
News
EU Agencies Against Trafficking in Human Beings
On 13 June 2018, ten EU Agencies signed a Joint Statement committing themselves to working together against trafficking in human beings (THB).
Published 7 years, 10 months ago
News
Online Manual on Controlled Deliveries
In June 2018, the Council of Europe’s drug policy network – the Pompidou Group – launched the creation of an online handbook to enhance and improve the international coordination of controlled deliveries of illicit commodities.
Published 7 years, 10 months ago
News
Crime Information Cell Established
On 5 July 2018, the EUNAVFOR Med operation Sophia Task Force was enforced by five specialists from Europol, Frontex, the European Border and Coast Guard Agency, and EUNAVFOR Med.
Published 7 years, 10 months ago
News
EU Terrorism Situation and Trend Report 2018
In June 2018, Europol published its Terrorism Situation and Trend Report (TE-SAT) for 2018, outlining current trends.
Published 7 years, 10 months ago