Search results

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 …

On 10 October 2023, OLAF and Europol informed of the results from the twelfth consecutive operation OPSON, which was carried out between December 2022 and May 2023. Operation OPSON targets counterfeit and substandard food and beverages. Targeted actions coordinated by OLAF led to the seizure of 6 million litres of counterfeit, substandard or contraband alcoholic beverages.

On its meeting of 14 and 15 December 2023, the FRA Management Board appointed Ms Sirpa Rautio as the next FRA Director. Ms Sirpa Rautio has served many years in international and regional human rights organisations such as the UN, the Council of Europe, the …

On 21 December 2023, the Grand Chamber of the Court of Justice of the European Union (ECJ) delivered its judgment in Case C-281/22 (G.K. and Others [parquet européen]). In this first judgment on the interpretation of Regulation 2017/1939, the ECJ examined the extent of judicial review in cross-border investigation by the European Public Prosecutor's Office. This news item summarises and comments on the judgment.