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On 6 July 2023, MONEYVAL published a report on money laundering (ML) and terrorist financing (TF) risks in the world of virtual assets (VA) and their service providers (VASP) in MONEYVAL members states and territories.

On 20 June 2023, Moneyval published its annual report for 2022. The report assesses the compliance of the 33 member states and territories (subject to the Committee’s monitoring as of 31 December 2022) with international standards and developments to combat money laundering and countering the financing of terrorism (ML/CFT) in their legal and institutional frameworks.

The anti-corruption package presented by the European Commission in May 2023 reaffirms the priority given to combating corruption crimes in the EU. In response to the current disharmony and fragmentation of national legal systems, the proposal for a new EU Directive on combating corruption calls …

This article refers to the Polish anti-corruption law and the new European Commission proposal for a Directive on combating corruption. It aims at analysing the Polish provisions currently in force in light of the Commission proposal. Against the background of the anticipated new EU legal …

This news item provides an overview of EPPO's main operational activities from 1 October to 15 November 2023. It continues the periodic reports of the last issues (→ eucrim 2/2023, 124-128) and is in reverse chronological order.15 November 2023: Within the framework of …

This hybrid conference will provide legal practitioners and data protection specialists with an update and guidance on new tech regulations and their interplay with GDPR. It will give them insights into how to implement them in practice and an opportunity to discuss the issues at stake with key legal experts. Perspectives on personalized advertising under the GDPR, AI governance, European data spaces, GDPR enforcement and recent case law will also be addressed.

Artificial intelligence (AI) is being used in criminal justice systems increasingly to improve efficiency and accuracy. Although its development is still in its infancy, with expectations often set too high, AI could be beneficial if used to predict crime and as a criminal intelligence tool. However, software programs can malfunction and cause serious harm without being considered – as things stand today – “entities” subject to criminal liability.

This hybrid annual conference will analyse the current European policy and legal framework for countering white collar crime, as well as new legislative proposals. It will discuss recent insights, case studies and best practices at both EU and national levels.