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Criminal organisations use and misuse legal structures in order to launder the money they earn through crimes. Local authorities can unwittingly and unwillingly facilitate crime and money laundering. After all, criminals or people who can be linked to crime and money laundering have to make …

This article describes the role and activities of the Italian notary in the fight against money laundering. The Italian notaryship has always been committed to this fight: compared to other professional groups obliged by the relevant anti-money laundering legislation, notaries submit 91% of the reports …

This year’s program of the annual Stockholm symposium on criminology features around 100 speakers who will present their research and share their experience in 40 sessions. Don’t miss the chance to listen to the prize winners’ lecture with the 2021 and 2022 winners of the Stockholm Prize in Criminology.

The provisions of the General Data Protection Regulation (GDPR) do not in principle prevent the tax administration from requiring a service provider on the internet to provide it with information on taxpayers, the CJEU ruled on 24 February 2022 in Case C-175/20. However, such …

On 1 March 2022, the Commission published its first annual report on the Recovery and Resilience Facility (RRF). The RRF is providing up to €723.8 billion (in current prices) of grants and loans to Member States to support transformative investments and reforms that boost …

The Council adopted a declaration on Interpol’s red notices. It welcomes the progress made by Interpol in setting up internal mechanisms to assess possible violations of Interpol’s constitution. Interpol is invited to a regular dialogue and continue efforts to prevent red notices from abuse.