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This news item continues the regular overview of EPPO’s operational activities in the past months. It reports on the activities from April to July 2022.

On 8 June 2022, the EPPO established the first formal cooperation arrangement with the Financial Intelligence Unit (FIU) of a Member State. A Memorandum of Understanding was signed with the Italian FIU.

This article discusses the two-step approach proposed by the Commission to end impunity for those violating sanctions (“Union restrictive measures”) following Russia’s invasion of Ukraine. The first step concerns a proposal for a Council Decision identifying the violation of Union restrictive measures as an area …

Unser Kongress wird sich mit Fragen der Souveränität der Union und in der Union befassen. Er wird sich mit den rechtlichen Herausforderungen befassen, die sich aus den neuen Konzepten ergeben, die in den letzten Jahren in den Mittelpunkt der Debatte gerückt sind, darunter „Haushaltssouveränität“, „strategische Souveränität“ und „digitale Souveränität“.

One of OLAF’s operational priorities is the fight against the illegal trade in refrigerant gases (also called F-gases or hydrofluorocarbons (HFCs)), which are heavily regulated in the EU due to their major potential impact on the environment (→ eucrim 3/2021, 143-144). On 30 June …

On 24 June 2022, European law enforcement authorities reported on the results of the sixth edition of “Operation Lake”, which was carried out between November 2021 and June 2022. This annual operation targets the smuggling of the protected European glass eel. Europol, OLAF, the …

On 23 March 2022, OLAF Director-General Ville Itälä and President of the Belgian Financial Intelligence Unit (FIU) Philippe de Koster signed an update of their cooperation arrangement which was concluded in 2005. The new text takes into account developments in the legislative and operational frameworks …

On 8 June 2022, OLAF published its annual activity report. OLAF recommended the recovery of over €527 million to the EU budget – around €234 million more than in 2020 and over € million more than in 2019. The report also includes new fraud trends detected in 2021 in a number of areas and OLAF’s contribution to ensure the EU’s green transition.

On 9 June 2022, the JHA Council adopted conclusions on the achievements and next steps in protecting Europeans from terrorism. Combatting terrorism, especially with regard to the return of foreign terrorist fighters and the detection of terrorist individuals in the Schengen area, was one …