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News
20th Anniversary of European Court of Human Rights
On 1 November 2018, it was the twentieth anniversary of the entry into force of Protocol No. 11 and the setting up of a single, full-time ECtHR. The protocol also established the right of individual petition to over 800 million Europeans. Following the entry into …
Published 7 years, 6 months ago
News
First Case for Advisory Opinion under Protocol No. 16
On 3 December 2018, the Grand Chamber panel of five judges accepted a request for an advisory opinion under Protocol No. 16. This is the first case (received on 16 October 2018 from the French Court of Cassation) since the entry into force of Protocol No. 16 to the ECHR on 1 August 2018.
Published 7 years, 6 months ago
News
GRECO: Fifth Round Evaluation Report on Estonia
On 7 December 2018, GRECO published its fifth round evaluation report on Estonia. In general, GRECO observed that the comprehensive legislative framework and online tools in place in Estonia provide a sound basis for preventing corruption amongst all officials. There are, however, a number of areas in which improvements are necessary and recommended.
Published 7 years, 6 months ago
News
MONEYVAL: Fifth Round Evaluation Report on Albania
On 17 December 2018, MONEYVAL published its fifth-round evaluation report on Albania. The report calls on the Albanian authorities to step up their efforts in pursuing launderers, when confiscating assets connected to significant proceeds-generating offences and in tackling terrorist financing risks.
Published 7 years, 6 months ago
News
MONEYVAL: AML/CFT Report on Israel Triggers the Country’s Membership to the FATF
On 10 December 2018, FATF and MONEYVAL published a mutual assessment report on Israel’s anti-money laundering and counter-terrorist financing (AML/CFT) system, the effectiveness of measures in place, and their level of compliance with FATF Recommendations.
Published 7 years, 6 months ago
Article
The European Commission’s Proposal on Cross-Border Access to E-Evidence

With human activity becoming more and more dependent on digital technologies, criminal investigations increasingly depend on digital evidence. Yet the gathering of this type of evidence is far from straightforward. Besides technological challenges, one of the major obstacles that law enforcement authorities encounter is the …

Published 7 years, 7 months ago
Profile
Tosza, Stanisław
Published 7 years, 7 months ago
Case
C-97/18
Published 7 years, 7 months ago
Case
C-310/16
Published 7 years, 7 months ago
Case
C-492/18
Published 7 years, 7 months ago