Financial crime: How the EU Commission overhauls rules on anti-money laundering and terrorist financing
Brussels, 20 July 2021 The European Commission has today presented an ambitious package of legislative...
Brussels, 20 July 2021 The European Commission has today presented an ambitious package of legislative...
Officers arrested 33 traffickers and identified 45 suspects of human trafficking during Europe-wide joint action...
Brussels, 15 July 2021 The Commission has decided today to refer Italy to the Court of Justice...
The Civil Liberties and Women’s Rights committees call for online and offline gender-based violence to...
The Portuguese National Guard (Guarda Nacional Republicana) and the Spanish National Police (Policía National), supported...
The criminal networks facilitated the illegal entry of more than 400 Albanian nationals to the...
The Hague, 12 July 2021 Eurojust has ensured rapid judicial cooperation between the Swedish and...
The Commission and the signatories of the Code of Practice on Disinformation are launching a joint call today inviting...
The Hague, 8 July 2021 Eurojust has coordinated a follow-up action against a Romanian criminal...
The Hungarian National Tax and Customs Administration (NTCA), supported by Europol, dismantled an organised crime...
The Hague, 7 July 2021 Eurojust has supported the Italian authorities in bringing to a...
Service providers can continue applying voluntary measures to detect, remove and report child sexual abuse...
5 July 2021 View all crime areas In the early hours of 28 June, some...
The Hague, 5 July 2021 In a major operation, coordinated via Eurojust, 38 suspects belonging to...
Statement by the EEAS Spokesperson The European Union welcomes United States’ Attorney General’s announcement on...
Six victims of child abuse have been identified and removed from harm as a result...
Published: 01/07/2021 Reacting to revelations published today in a number of leading European newspapers, that...
Takedown of DoubleVPN makes it harder for criminal hackers to cover their tracks The Hague, 30 June...
The Hague, 30 June 2021 A joint investigation team (JIT) of the Italian and Romanian...
30 June 2021, 19:45 EU ambassadors today agreed a negotiating mandate on a draft regulation...
See question(s) : E-002097/2021 © European Union, 2021 – EP Source & full text: Answer...
29/06/2021 Turkey has not taken sufficient steps to address the OECD Working Group on Bribery’s...
Independent EU agency with beefed-up resources capable of supporting relocation and resettlement 500 experts from...
28 June 2021 As a result of a joint cybercrime investigation supported by Eurojust, Romanian...
„Der Rechnungshofbericht macht sehr deutlich, dass beim Kampf gegen Geldwäsche in der EU einiges im...
Soeben (28.06.) hat der Europäische Rechnungshof seinen Sonderbericht zu Anti-Geldwäsche Maßnahmen der EU im Bankensektor...
28/06/2021 Even though the value of suspicious transactions within Europe is estimated to be in...
25 June 2021 Print PDF ECONOMIC CRIME View all crime areas A year-long investigation led...
With the support of Europol, the Belgian Federal Judicial Police (Federale Gerechtelijke Politie, Police Judiciaire...
Criminal network was importing counterfeit goods from EU-neighbouring countries for distribution on the Italian and...
Close to €2 million worth in cash was seized and over €6 million on bank...
Terrorists use any opportunity to erode democratic structures, spread fear and polarise society. In 2020,...
EN E-000335/2021 Answer given by Ms Johansson on behalf of the European Commission (21.6.2021) Europol conducted...
EN E-001532/2021 Answer given by Ms Johansson on behalf of the European Commission (21.6.2021) The Commission...
21 June 2021 An ancient and rare collection of almost 800 Apulian archaeological artefacts and...
21 June 2021 Imagine you just took out cash from a bank machine – 100...
Between 13 January and 25 April 2021, Europol coordinated the sixth edition of operation Silver...
17 June 2021 Authorities in Romania and the United Kingdom have taken decisive action against...
With the active support of Europol, the Polish Border Guard (Straż Graniczna), together with the...
The e-CODEX system is the digital backbone of EU judicial cooperation in civil and criminal...
An organised crime group behind a sting of violent armed robberies committed across Europe has...
National MPs and MEPs met on Monday to discuss the impact of COVID-19 on the...
The EU is increasing the scope of its funding for measures in the fields of...
European Parliament resolution of 10 June 2021 on the conflict of interest of the Prime...
The Spanish Guardia Civil, with the support of Europol and its European Economic and Financial Crime...
Between 10 June and 12 July 2021, Europol will host an operational centre to support...
View the full speech on government.se Speech from Ministry of Justice Published 10 June 2021 Webinar 28...
Parliament’s concerns about conflicts of interest in Czechia are confirmed Agrofert must repay EU and...
Source: https://ec.europa.eu/commission/presscorner/detail/en/ip_21_1643 The European Commission has decided today to refer Luxembourg to the Court of...
On 9 December 2020, along with its counter-terrorism agenda, the European Commission adopted a proposal...
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