EP Think Tank: The new EU law on preventing money laundering and terrorist financing
A proposal on the prevention of the use of the financial system for the purposes of money laundering or terrorist…
A proposal on the prevention of the use of the financial system for the purposes of money laundering or terrorist…
In a rapidly changing online environment, law enforcement and judicial authorities need support to cope with the complexity and volume…
Sauli Niinistö, former President of Finland and Special Adviser to EU Commission President von der Leyen, and EU High Representative…
Over the past 6 months, the EU has planned and tested its overall preparedness and capacity to manage complex crises.…
Today, the EU Commission has published its first progress report on the 2021-2030 EU Strategy on combating antisemitism and fostering Jewish life. The…
EU Ministers of home affairs met in Luxembourg to discuss how to improve the EU's return system. Also on the…
Nine out of ten consumers have been affected by “dark commercial patterns” - manipulative online design tactics such as countdown…
Following a request for assistance from Bosnia and Herzegovina on 5 October, the EU has deployed search and rescue teams…
"Internal border controls must remain temporary, proportionate, and used as a measure of last resort—only in the face of a…
Home affairs ministers attempt to reach agreement on a draft regulation to protect children from sexual abuse online. They will…
New York City, 2 October 2024 Statement on behalf of the European Union and its...
The conference was held in Brussels and brought together nearly 200 participants, featuring senior experts from the European Commission, the…
"This meeting is particularly important because the threat of terrorism is increasing nowhere as rapidly as it is doing on the African continent. One thing…
In their resolution, the MEPs recognise Edmundo González Urrutia as the country’s legitimate and democratically elected president, and María Corina…
A 5-day course enhanced law enforcement’s and judicial authorities technical capacities in addressing transnational organized human trafficking and migrant smuggling…
In its latest report, the EU Drugs Agency (EUDA) sheds light on how economic downturns can impact the use of…
"Today, peace, prosperity, and stability, which the EU represents, are not granted. We all need to work for it. The…
The most extensive prisoner exchange operation of recent times took place in Ankara today (1 August), involving a total of…
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule to strengthen and modernize financial institutions’ anti-money…
The EU Critical Infrastructure Blueprint shall promote shared situational awareness of the origin and consequences of an incident, to reinforce…
The United States remains deeply concerned about the racially or ethnically motivated violent extremist (REMVE) threat worldwide and is committed…
Judicial and law enforcement authorities across Europe and in the United States have dismantled critical online infrastructure in a large-scale…
On Thursday and Friday, Vice-President Věra Jourová and Commissioners Ylva Johansson and Janez Lenarčič will attend the Justice and Home Affairs Council, in Luxembourg.
The need for improved crisis management has arisen due to major, complex cross-border threats in the past years. These include…
“We need to protect this election process and the European public debate from malign foreign actors, who want Europe to…
Spearheading the European Union’s judicial response to the war in Ukraine, and digitalising criminal justice, were at the heart of…
The European Commission made €3 million available under the Internal Security Fund (ISF) for projects strengthening the prevention of and…
The EU Commission report takes stock of progress and achievements in five key areas: protecting the EU's physical and digital…
New European anti-money-laundering rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?
Die Bundesanwaltschaft hat am 17. April 2024 aufgrund von Haftbefehlen des Ermittlungsrichters des Bundesgerichtshofs vom 9. und 11. April 2024…
Ten suspects were arrested in Serbia, Greece and Spain for the murders, which took place in 2020. Eurojust also supported…
New EU rules establishing common standards for transparency and targeting of political advertising come into effect today, allowing citizens to…
The strategy is divided into four areas: Prevent, Avert, Protect and Manage. These areas encompass the actors in society that…
The UK Government has announced a full asset freeze against two individuals suspected of providing financial support for Gaza Now…
On the basis of a new comprehensive reassessment, the Federal Council decided at its meeting on 27 March 2024, that…
Today, the Commission has published guidelines on recommended measures to Very Large Online Platforms and Search Engines to mitigate systemic…
The Council decided today to add Mohamed Ibrahim al-Shafi’i Al-Salem, also known as Aba Al-Sahraoui, and Katiba Macina to the EU autonomous list…
The announcement comes as Commissioner for Crisis Management, Janez Lenarčič, participated in Zagreb today in the signature ceremony of the agreement between…
The development measures of the employment and economic development services (TE services), the Finnish Immigration Service and the Ministry of…
In December 2023, 77 755 first-time asylum applicants (non-EU citizens) applied for international protection in EU countries, a 3% decrease compared…
Innovation in nuclear technologies is a very dynamic space, particularly for nuclear power technologies such as Small Modular Reactors, or…
Europol supported the Romanian Police (Politia Romana) and the Spanish National Police (Policía Nacional) in an operation that led to…
During the meeting, the foreign minister and Pope signed an agreement for NOK 30 million over two years for IOM's…
The third edition of the European Humanitarian Forum concluded today in Brussels, co-organised by the European Commission and the Belgian…
A joint operation between the Spanish National Police (Polícia National) and the Spanish Civil Guard (Guardia Civil), supported by Europol,…
A cross-border investigation led by the Romanian Border Police (Poliția de Frontieră), supported by Europol and involving the Bulgarian General…
Today, the Commission has formally sent requests for information under the Digital Services Act (DSA) to Bing and Google Search…
On Thursday, negotiators from Parliament and Council reached a provisional agreement on updating rules to trace import and export of…
The agreement that we reached last December 2023 on the new pact, on migration and asylum was an historic decision.…
In his “This is Europe” address to the European Parliament, Prime of Minister of Finland Petteri Orpo focussed on three…
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