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On 3 May 2023, an Action Day as part of an international operation resulted in the arrests of 132 ‘Ndrangheta mafia members, an Italian criminal network devoted to international drug trafficking, international firearms trafficking, and money laundering. The criminal network has massive investments in several …

In a report, Europol looked into the risks and challenges for law enforcement to tackle the illicit methods of criminal networks in EU ports, exemplified with the ports of Rotterdam, Antwerp and Hamburg/Bremerhaven.

On 26 April 2023, Mr Vittorio Di Bucci was appointed Registrar of the General Court of the EU. Prior to his appointment, Mr Di Bucci, who joined the European institution in 1987, served as principal legal adviser/director in the Legal Service of the European Commission, …

For centuries, “doing justice” has been a fundamentally anthropocentric effort: Humankind has been placed at the centre of emerging paradigms and systems such as (quite self-evidently) human rights, constitutionalism, and – gradually – also international law. In addition to focusing adjudication on individuals and their …

With the rise and spread of ICT-enabled crimes and illicit money flows (IMFs), law enforcement authorities and financial intelligence units need innovative investigative tools and skills, and organisational and regulatory adjustments to counter crime. The multi-disciplinary TRACE project is developing AI solutions to identify, track, …

In EU Member States, tax administrations are the public organs that make most use of artificial intelligence (AI) and machine learning (ML) systems to perform State prerogatives. At least 18 EU Member States frequently use AI tax enforcement systems. In certain areas of taxation, such …

Auf dem 6. Hamburger Sicherheitsrechtstag am 8. November 2023 mit dem Titel „Policing Crime Chat Networks – Lessons from the Encrochat Operation“ gehen Expert:innen aus der Polizei, Justiz und Wissenschaft auf die Erfahrungen mit der Encrochat-Operation ein.

A 2023 non-conviction based (NCB) forfeiture order was recently issued against three clubhouses in Canada. Each served as the chapter headquarters for an outlaw motorcycle gang. Clubhouses form the base of operations for their organized criminal activities. The protracted litigation started in 2007, and a …

On 4 April 2023, a law enforcement operation involving Europol and Eurojust shut down a notorious hacker marketplace that sold citizens' identities to criminals. The marketplace isted for sale the identities of over 2 million people.

In May 2023, Ms Biserca Ivanova Stoyanova commenced her five-year mandate as National Member for Bulgaria at Eurojust. Prior to joining Eurojust, Stoyanova worked for several Bulgarian investigation services as an investigating magistrate for over 26 years. Her last position was as Head of …