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On 31 December 2023, the Spanish Presidency of the Council of the EU came to an end. Four priorities were set out under its six-month programme to focus efforts on:Promoting the reindustrialisation of the EU and its strategic autonomy;Advancing the green transition;Achieving …

On 11 December 2024, the EJN launched a new version of its website. Next to updates of the Atlas and Compendium, the website features a new section dedicated to its cooperation with partners, judicial networks, and non-EU countries. Users can now also find information …

Asset recovery has been at the forefront of recent international initiatives in the areas of criminal law and judicial cooperation in criminal matters. In this spirit, the Conference of the Parties to the Warsaw Convention on money laundering and the financing of terrorism aims to …

The EU Recovery and Resilience Facility (RRF) is a very particular option for managing resources at EU level. One of its features is the involvement of national audit authorities when it comes to ensuring that financed projects are implemented in a timely and reliable fashion. …

The event convenes EU and international law experts who will address the EU’s efforts in combating impunity for core international crimes. Taking stock of the recent developments, they will unpack the EU’s response to the war in Ukraine, and tackle whether this war triggered a broader paradigm shift in the fight against impunity. The conference will be structured around four panels.

On 16 November 2023, the French Customs Authority and OLAF informed of the results from the joint customs cooperation BELENOS. The Operation targeted illicit flows of cash equal to or in excess of €10,000 entering or leaving the EU, in accordance with Regulation (EU) 2018/1672 …

On 9 November 2023, OLAF and the EPPO reported on a successful example of complementary investigations. Both bodies investigated fraud offences in Romania with regard to IT projects financed by the European Union to support innovation and foster productivity. The damage to the Union budget …

On 16 October 2023, OLAF informed of the results of Operation NOXIA that brought together European and Asian partners. The Operation targeted deep-sea containers in EU and Asian ports in a bid to prevent dangerous substances from being smuggled. It was part of ASEM (Asia-Europe …