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UNODC and UNEP will convene a critical discussion on waste trade integrity, uniting policymakers, law enforcement, industry leaders, and experts. Together, we will expose the scale of waste crime, explore solutions to strengthen integrity in waste trade, and ensure waste is managed as a resource for a secure and circular economy.

I. Introduction To promote the protection of the financial interests of the European Union, the Commission has introduced a proposal for the establishment of the European Public Prosecutor’s Office (in the following: EPPO initiative).1 This initiative is based on Arts. 86 and 325 TFEU that provide the competence for the European Union to counter fraud and other offenses affecting its financial interests. The objective of this initiative is to establish a coherent European system for more efficient and effective investigation and prosecution as well as to enhance the deterrence of offenses affecting the financial interests of the European Union. It…

Since 2016, the descriptors available in the No More Ransom repository (→eucrim news of 10 September 2019) have succeeded in helping more than six million people recover their files for free and prevented criminals from earning almost a billion euros through ransomware attacks. Today, No …

On 26 July 2019, the No More Ransom initiative celebrated its third anniversary. Today, the portal offers decryption to 109 different types of ransomware infections and is available in 35 languages. 150 partners, consisting of 42 law enforcement agencies, 5 EU Agencies and 101 public …

The British government has tabled “Regulations” that contain legislative amendments and regulatory measures in the area of security, law enforcement, and criminal justice. They “will provide legal and operational certainty.” by ensuring that the UK’s statute book continues to function effectively should the UK leave the EU without an agreement end of March 2019.

On 1 August 2021, Protocol No. 15 (adopted in 2013) amending the ECHR, entered into force. The Protocol amends the Preamble to the Convention, which now includes a reference to the subsidiarity principle and to the margin of appreciation doctrine (→eucrim 1/2021 p.39). …

On 5 December 2019, the CJEU published an important judgment on the Framework Decision on the application of the principle of mutual recognition to financial penalties (FD 2005/214/JHA). In the case at issue (C-671/18), which was referred to the CJEU by a Polish …

On 15 November 2017, the CJEU released an order in which it stated that no decision will be taken on a reference for a preliminary ruling on the CJEU’s case law on detention conditions by the Higher Regional Court of Bremen. After the CJEU’s landmark …

On 10 October 2025, the ECOFIN Council confirmed the EU list of non-cooperative jurisdictions for tax purposes. It decided that the same 11 jurisdictions as before remain on the list, including, for instance, American Samoa, Fiji, Panama, Russia, Trinidad and Tobago, and Vanuatu (→eucrim …

On 22 November 2022, the CJEU, sitting in for the Grand Chamber, declared the current provision of the Anti-Money Laundering Directive invalid by which the general public had nearly unrestricted access to data of beneficial owners.