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.
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.
A 5-day course enhanced law enforcement’s and judicial authorities technical capacities in addressing transnational organized human trafficking and migrant smuggling crimes by adapting current and state-of-the-art investigation techniques and practices.
In its latest report, the EU Drugs Agency (EUDA) sheds light on how economic downturns can impact the use of illicit drugs. The publication — The impact of economic recessions on the use of illicit drugs: findings from a scoping literature review — highlights how young people and socioeconomically vulnerable groups are disproportionately affected during times of recession.
“Today, peace, prosperity, and stability, which the EU represents, are not granted. We all need to work for it. The following months and years will be crucial. Will Europe be able to grab its future into its own hands and complete the job to create a bigger, stronger, and more stable Union for all?” – EU Commissioner Olivér Várhelyi.
The most extensive prisoner exchange operation of recent times took place in Ankara today (1 August), involving a total of 26 people from prisons in seven different countries (USA, Germany, Poland, Slovenia, Norway, Russia and Belarus). Here are some statements of the governments involved.
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 laundering and countering the financing of terrorism (AML/CFT) programs.
The EU Critical Infrastructure Blueprint shall promote shared situational awareness of the origin and consequences of an incident, to reinforce the coordination of public communications and to strengthen an effective response.
The United States remains deeply concerned about the racially or ethnically motivated violent extremist (REMVE) threat worldwide and is committed to countering the transnational components of violent white supremacy. Today, the Department of State is designating Nordic Resistance Movement (NRM) as a Specially Designated Global Terrorist (SDGT).
Judicial and law enforcement authorities across Europe and in the United States have dismantled critical online infrastructure in a large-scale operation to disrupt platforms and websites for terrorist communications and propaganda. Servers were taken down in Germany, the Netherlands, United States, and Iceland. The Spanish authorities arrested nine radicalised individuals.
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 the Russian war of aggression against Ukraine, the Covid-19 pandemic and numerous humanitarian crises
“We need to protect this election process and the European public debate from malign foreign actors, who want Europe to fail” – EU HR/VP Josep Borrell.
Spearheading the European Union’s judicial response to the war in Ukraine, and digitalising criminal justice, were at the heart of Eurojust’s work in 2023, and will continue to be so, says the Agency’s Annual Report, published today.
The European Commission made €3 million available under the Internal Security Fund (ISF) for projects strengthening the prevention of and fight against corruption.
The EU Commission report takes stock of progress and achievements in five key areas: protecting the EU’s physical and digital infrastructure; fighting terrorism and radicalisation; fighting organised crime; strengthening law enforcement and judicial cooperation; and cooperation with international partners.
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 zwei deutsch-russische Staatsangehörigen in Bayreuth von Beamten des Bundeskriminalamtes festnehmen lassen.
Ten suspects were arrested in Serbia, Greece and Spain for the murders, which took place in 2020. Eurojust also supported and funded a joint investigation team (JIT) between Greece and Serbia to dismantle the organised crime group (OCG).
New EU rules establishing common standards for transparency and targeting of political advertising come into effect today, allowing citizens to identify messages that seek to influence their opinions and political decisions.
The strategy is divided into four areas: Prevent, Avert, Protect and Manage. These areas encompass the actors in society that are engaging to avert crime linked to violent extremism and terrorism and, if such crimes are nevertheless committed, to enable managing their consequences. It is difficult to protect society against all threats, but through all relevant actors in society having a clear role in this work, conditions are created for
We and use cookies and other tracking technologies to improve your experience on our website. We may store and/or access information on a device and process personal data, such as your IP address and browsing data, for personalised advertising and content, advertising and content measurement, audience research and services development. Additionally, we may utilize precise geolocation data and identification through device scanning.
Please note that your consent will be valid across all our subdomains. You can change or withdraw your consent at any time by clicking the “Consent Preferences” button at the bottom of your screen. We respect your choices and are committed to providing you with a transparent and secure browsing experience.
| Cookie | Duration | Description |
|---|---|---|
| __stripe_mid | This cookie is set by Stripe payment gateway. This cookie is used to enable payment on the website without storing any patment information on a server. | |
| __stripe_sid | This cookie is set by Stripe payment gateway. This cookie is used to enable payment on the website without storing any patment information on a server. | |
| _abck | This cookie is used to detect and defend when a client attempt to replay a cookie.This cookie manages the interaction with online bots and takes the appropriate actions. | |
| _wpfuuid | This cookie is used by the WPForms WordPress plugin. The cookie is used to allows the paid version of the plugin to connect entries by the same user and is used for some additional features like the Form Abandonment addon. | |
| ASP.NET_SessionId | Issued by Microsoft's ASP.NET Application, this cookie stores session data during a user's website visit. | |
| AWSALBCORS | This cookie is managed by Amazon Web Services and is used for load balancing. | |
| bm_sz | This cookie is set by the provider Akamai Bot Manager. This cookie is used to manage the interaction with the online bots. It also helps in fraud preventions | |
| cookielawinfo-checbox-analytics | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". | |
| cookielawinfo-checbox-functional | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". | |
| cookielawinfo-checbox-others | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. | |
| cookielawinfo-checkbox-necessary | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". | |
| cookielawinfo-checkbox-performance | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". | |
| elementor | This cookie is used by the website's WordPress theme. It allows the website owner to implement or change the website's content in real-time. | |
| JSESSIONID | Used by sites written in JSP. General purpose platform session cookies that are used to maintain users' state across page requests. | |
| viewed_cookie_policy | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |
| Cookie | Duration | Description |
|---|---|---|
| _ga | The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. | |
| _ga_4L7PKQPHHV | This cookie is installed by Google Analytics. | |
| _ga_T50H0MNN9J | This cookie is installed by Google Analytics. | |
| _gat_gtag_UA_12289088_5 | Set by Google to distinguish users. | |
| _gcl_au | Provided by Google Tag Manager to experiment advertisement efficiency of websites using their services. | |
| _gid | Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. |
| Cookie | Duration | Description |
|---|---|---|
| test_cookie | The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. |
| Cookie | Duration | Description |
|---|---|---|
| _mcid | No description available. | |
| _swa_u | This cookie is set by the provider Sitewit.com. This cookie is used for statistical report and analysis. | |
| ak_bmsc | No description available. | |
| AWSALB | AWSALB is a cookie generated by the Application load balancer in the Amazon Web Services. It works slightly different from AWSELB. | |
| ec_store_chameleon_font | No description available. | |
| FCCDCF | No description available. | |
| issuem_lp | No description available. | |
| lp_us_his | No description | |
| m | No description available. |