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OLAF successfully concluded investigations into a complex money laundering scheme in Romania and Belgium. Several persons came under judicial control for corruption and money laundering offences. More than €600,000 from EU money was transferred to private bank accounts

With OLAF's support in collecting intelligence on a suspicious cargo shipment from China, Dutch authorities were able to seize 14 tonnes of illicit refrigerant gases bound for the EU. The successful operation involved the Netherlands, Lithuania, and Poland. It was coordinated by OLAF and ultimately …

On 9 July 2020, OLAF reported on its role in the successful strike against cigarette smuggling in the Ukraine. Having been alerted of a suspicious shipment from the Arab United Emirates via Ukranian Black Sea ports with a final destination in Transnistria/Moldova, OLAF provided …

OLAF successfully supported the international operation OPSON IX that targeted counterfeit and substandard food and beverages, food fraud, and economically motivated adulteration. In total, 19 organised crime groups were dismantled, over 400 suspects arrested, and 320 tonnes of smuggled or substandard dairy products, e.g., rotten milk and cheese, seized.

In mid-July 2020, the Commission started preparations for the European Democracy Action Plan.

On 27 May 2020, the Commission stated that the action plan tabled by the UK to remedy the deficiencies as identified during the evaluation in 2017 is not adequate.

The European Parliament calls on the Council not to allow the UK’s participation in the Prüm network as far as the exchange of dactyloscopic data is concerned.

I. Developing new visions and models for the cooperation and integration of the national European criminal law systems in the supra-national European context is one of the most challenging tasks for criminal lawyers in the 21st century. This new challenge is caused by the fact that European integration not only fosters the coalescence of European citizens and economies, but also an increase in trans-national crime. In a close economic community, it is no longer possible to deal with such phenomena of trans-national crime using traditional national criminal law systems, based on judicial decisions which are principally limited to national territory…

Dear Readers, In early 2016, eucrim celebrated its 10th anniversary. I would like to thank everyone who has contributed to this endeavor over the years. Special thanks go to all our readers, authors, the Max Planck team, and the Commission. Without you, the longstanding achievements of eucrim would not have been possible! When we look back on the development of eucrim, it has been an overall success. From the very beginning, eucrim went beyond the original idea of being merely a newsletter on European criminal law. During the past ten years, it has also evolved into a well-known journal for…