Europol and its private partners in the financial sector have issued the EFIPPP Practical Guide for Operational Cooperation between Investigative Authorities and Financial Institutions. This newly-issued Practical Guide saw contributions from numerous EFIPPP public and private sector members, observers, and other experts.
A German Criminal Inspectorate and the Hungarian National Bureau of Investigation, supported by Europol, have dismantled a criminal network involved in human trafficking for sexual exploitation.
One of Europe’s most wanted fugitives has been arrested in the Netherlands following a direct tip submitted via the EU Most Wanted website. The 30-year-old man was apprehended on 22 January in Etten-Leur, the Netherlands, by the Dutch Fugitive Active Search Team (FAST), working closely with FAST Poland.
The Spanish Civil Guard (Guardia Civil), supported by Europol, has dismantled a large-scale drug trafficking network in an investigation involving Bulgaria, Colombia, Costa Rica and Panama.
Eurojust has supported the German and Dutch authorities in stopping a series of severe retaliatory attacks between criminals using explosives and firearms to settle scores.
Today, the EU Council approved conclusions aimed at enhancing efforts to address terrorism and violent extremism. Together with the Council conclusions on ‘future priorities for strengthening the joint counterterrorism efforts of the EU and its member states’, the conclusions prove the EU’s resolve to cooperate with partner countries and to protect EU citizens.
The revised regulation will enhance the traceability of firearms for civilian use, by harmonising procedures across the EU and improving cooperation between national authorities. They also introduce measures to ensure that legally manufactured firearms exported from the EU are not diverted to the illegal market.
A proposal on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, became Regulation (EU) 2024/1624, adopted on 31 May 2024. Its detailed, directly applicable provisions will replace the minimum rules of the existing EU AML directives. Most provisions will apply from 10 July 2029.
In a rapidly changing online environment, law enforcement and judicial authorities need support to cope with the complexity and volume of information and to develop their knowledge when obtaining electronic data from service providers based in other jurisdictions.
Sauli Niinistö, former President of Finland and Special Adviser to EU Commission President von der Leyen, and EU High Representative Josep Borrell were tasked to prepare a report assessing the complex challenges the EU faces. They also made recommendations on how to enhance the EU’s civilian and military preparedness and readiness.
Over the past 6 months, the EU has planned and tested its overall preparedness and capacity to manage complex crises. This year’s edition of the exercise has significantly strengthened the EU’s ability to respond to potential hybrid crises, both inside and outside the EU.
Today, the EU Commission has published its first progress report on the 2021-2030 EU Strategy on combating antisemitism and fostering Jewish life. The progress report shows that in line with the EU strategy, most Member States have taken action against antisemitism since 2021.
EU Ministers of home affairs met in Luxembourg to discuss how to improve the EU’s return system. Also on the agenda was the entry/exit system and a draft law to prevent and combat child sexual abuse.
Nine out of ten consumers have been affected by “dark commercial patterns” – manipulative online design tactics such as countdown timers, hidden fees, and subscription traps that influence consumer behaviour and often lead to unintended purchases or privacy compromises, a new OECD survey shows.
Following a request for assistance from Bosnia and Herzegovina on 5 October, the EU has deployed search and rescue teams and sent emergency supplies to support first responders dealing with flash floods and landslides.
“Internal border controls must remain temporary, proportionate, and used as a measure of last resort—only in the face of a serious threat to public policy or internal security. While Member States have the right to introduce temporary border controls under strict conditions, it is clear that they risk undermining the benefits of free movement.” – EU Commissioner Johansson at the EU Parliament.
Home affairs ministers attempt to reach agreement on a draft regulation to protect children from sexual abuse online. They will discuss the overall state of the Schengen area, the application of the Schengen acquis in Bulgaria and Romania, and the planned entry into operation of the Entry/Exit System. EU Justice ministers will exchange views on the EU’s antiracism action plan, the fight against drug trafficking and organised crime, and the
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 Transmission System Operator (TSO) and Distribution System Operator (DSO) community, the EU Energy regulator, as well as other key international representatives.
“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 is the stock, another thing is the flow. And the flow is increasing very quickly in the African continent. I am very well placed to know that because I have been working with the Sahel and the Horn of Africa during all my mandate” –
In their resolution, the MEPs recognise Edmundo González Urrutia as the country’s legitimate and democratically elected president, and María Corina Machado as the leader of the democratic forces in Venezuela. They strongly condemn the Venezuelan Government’s issuance of an arrest warrant for Mr González. Here are the views of several MEPs.
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