MEPs want Russia to be suspended from Interpol
Brussel, 27 June 2022 EU agencies need access to Interpol databases to fight crime and...
10 arrests for sexual exploitation in France, Spain and Portugal
The Hague, 24 June 2022 The suspects, predominantly of Brazilian origin, managed their victims’ online...
Glass eels trafficking: 49 individuals across Europe arrested
The Hague, 24 June 2022 A joint operation by European law enforcement entities has dealt...
Europol: EU-wide hackathon to prevent exploitation of Ukrainian refugees
The Hague, 23 June 2022 14 EU Member States joined forces during a joint action...
Asylum and migration: EU Coreper approves negotiating mandates on Eurodac
Brussels, 22 June 2022 The Permanent Representatives Committee (Coreper) today adopted several important first-stage texts...
Eurojust supports successful action against VAT fraud in trade of used cars
The Hague, 22 June 2022 Supported by Eurojust, authorities in Lithuania, Hungary, Slovakia and Latvia...
Europol: Phishing gang behind several million euros of damage dismantled
The Hague, 21 June 2022 The suspects sent emails and text messages with phishing links...
EU fight against terrorism: new subjects added to the EU sanctions list
Brussels, 20 June 2022 The Council today decided to add one group and three individuals linked...
Anti-Money Laundering Authority: MEPs present plan to crack down on dirty money
Brussels, 15 June 2022 This afternoon, the Civil Liberties and Economic Affairs committees will discuss...
U.S. FinCEN Issues Advisory on Elder Financial Exploitation
15 June 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions...
IMF Conference on Promotion of Good Governance and Fight against Corruption
Gaborone, Botswana: On June 13-14, 2022, the IMF’s Africa Training Institute (ATI) and the Department of the Economic...
Eurojust assists in dismantling human trafficking OCG
The Hague, 14 June 2022 With support from Eurojust, authorities in Romania and the United...
EBA guidelines on role and responsibilities of the AML/CFT compliance officer
14 June 2022 The European Banking Authority (EBA) today published its Guidelines specifying the role...
Eurojust: First meeting of prosecutors’ focus group combatting human trafficking
14 June 2022 Organised by the European Commission, together with Eurojust, the first informal meeting...
Presentation of the 2022 European Drug Report on Tuesday
Brussels, 13 June 2022 Tomorrow morning, Commissioner for Home Affairs, Ylva Johansson, will take part in...
Police cooperation and information exchange: EU Council adopts next steps
Luxembourg, 10 June 2022 To effectively fight crime and respond to new criminal threats, the...
Main results of the Justice and Home Affairs Council on 9-10 June 2022
Luxembourg. 10 June 2022 Home affairs (10 June 2022) Asylum and migration The Council very...
EU Council strengthens EU Drugs Agency
Luxembourg, 9 June 2022 To step up the fight against illegal drugs, the Council today...
Protection against terrorism: EU Council adopts next steps and cooperation
9 June 2022 The Council today adopted conclusions on achievements and next steps in protecting...
MEPs reiterate their claim on direct right of legislative initiative
Enhancing Parliament’s powers would reinforce the EU’s democratic legitimacy A new interinstitutional agreement is needed...
Slovak and Czech authorities take action against right-wing terrorism
The Hague, 8 June 2022 A 22-year-old suspected of committing several terrorist and extremist crimes...
Czech Republic: Eurojust supports fraud investigation with sale of used cars
The Hague, 8 June 2022 Authorities in the Czech Republic and Romania have halted a...
EU Parliament grants new powers to Europol
Brussels, 8 June 2022 On Wednesday, the European Parliament plenary gave its final green light...
EU Rules on removing terrorist content online enter into force
Brussels, 7 June 2022 Today the EU Regulation on addressing the dissemination of terrorist content...
Background on the Justice and Home Affairs Council on 9-10 June 2022
Brussels, 7 June 2022 Justice (9 June 2022) Judicial cooperation Ministers will aim to reach...
MEP fact-finding in Rome: Crime involving EU’s agricultural funds
Rome, 25 May 2022 A delegation of the European Parliament’s Budgetary Control Committee, led by...
EU Freeze & Seize rules to target violation of EU restrictions by oligarchs and criminals
Brussels, 25 May 2022 Today, the European Commission is proposing to add the violation of...
New tasks for Europol: EU Council adopts legislation
Brussels, 24 May 2022 Today, the EU Council adopted a regulation amending the Europol Regulation....
EP Hearing on police ethics: fundamental rights in law enforcement
Brussels, 11 May 2022 On Thursday, MEPs and stakeholders will debate the police’s role in...
MEPs discuss Russian oligarchs’ hidden wealth with experts
Brussels, 10 May 2022 Russian oligarchs have stashed away immense wealth through the secrecy afforded...