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News
Launch of Operation to Safeguard EU’s Recovery Fund
On 15 October 2021, the EU and 19 Member States launched a new framework operation code-named “Sentinel” at the headquarters of Europol in The Hague. The operation will target frauds and other criminal activities against the EU’s post-pandemic support under the Recovery and Resilience Facility.
Published 4 years, 5 months ago
News
Successful Third-Country Cooperation against Smuggling of Cigarettes
On 14 October 2021, OLAF reported that the Ukrainian customs authorities successfully dismantled a cargo with over 13 million smuggled cigarettes with a weight of over 14.5 tonnes. The cigarettes were hidden in a shipment of tires. OLAF transmitted information from the Indian customs services …
Published 4 years, 5 months ago
News
OLAF Detects Major Customs and VAT Fraud with Textiles from China
On 10 November 2021, OLAF reported that it detected an EU-wide fraud scheme which damaged the EU’s financial interests by €14 million of undeclared customs duties and around €93 of evaded VAT. The investigations involved a total of nearly 2000 consignments of textiles and shoes, …
Published 4 years, 5 months ago
News
New Edition of Global Operation against Medicine Trafficking
On 14 December 2021, Europol and OLAF informed the public of the second edition of operation “SHIELD” that was carried out between April and mid-October 2021. Operation Shield II resulted, inter alia, in the seizure of 25 million units of medicines and doping substances worth nearly €63 million.
Published 4 years, 5 months ago
News
Network of Contact Points with South Partner Countries Established
In order to further implement the EuroMed Justice (EMJ) programme (→ news of 12 November 2021), EU Member States and South Partner Countries agreed to set up the EuroMed Network of contact points (EMJNet) at the end of October 2021 in order to facilitate …
Published 4 years, 5 months ago
News
JHA Agencies Publish Joint Report on THB
On 18 October 2021, the nine European Justice and Home Affairs Agencies (CEPOL, EASO, EIGE, EMCDDA, eu-LISA, Europol, FRA, Frontex, and Eurojust) – under the leadership of Eurojust – presented their first joint report on the identification and protection of victims of human trafficking. The …
Published 4 years, 5 months ago
News
Several Hits Thwart Cyber Attacks
In a series of operations throughout October and November 2021, Eurojust helped facilitate the arrests of numerous online scammers, suspects involved in buying or selling illicit goods on the Dark Web, and attackers using ransomware. By supporting operation Dark HunTOR, Eurojust contributed to the …
Published 4 years, 5 months ago
News
EP Observes Rule-of-Law Deterioration in Slovenia
On 16 December 2021, the European Parliament adopted (with 356 votes for, 284 against, and 40 abstentions) a resolution on the situation of fundamental rights and rule of law in Slovenia. Despite positive developments, the resolution tackles several threats to democracy and media freedom in …
Published 4 years, 5 months ago
News
Hungary: Rule-of-Law Developments November-December 2021
This news item continues updates on recent rule-of-law developments in Hungary (as far as they relate to European law). For the last overview → eucrim 3/2021, 137-138.
Published 4 years, 5 months ago
News
Poland: Rule-of-Law Developments End of October-December 2021
This news item continues the overview of recent rule-of-law developments in Poland (as far as they relate to European law) since the last update in eucrim 3/2021, 135-137.
Published 4 years, 5 months ago