In order to boost the efficient functioning of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CTF) framework of the Union the EU will create a dedicated Anti-money laundering Authority (AMLA). Today, the Council agreed its partial position on the proposal. Given the cross-border nature of crime, the new Authority is expected to make a […]
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The EU and FIIAPP, through the ICRIME project, deliver modern equipment to the Scientific Police of the Dominican Republic
In order to strengthen actions in the fight against organized crime in the member countries of the Central American Integration System (SICA), the Dominican Republic’s Forensic Police received a donation of innovative equipment that will allow them to improve their forensic investigation capabilities. This donation is part of the actions contemplated in the project “Cooperation […]
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OLAF in 2021: Exposing and preventing fraud
In 2021 the European Anti-Fraud Office (OLAF) recommended over half a billion euro to be recovered to the EU budget. Detecting and investigating increasingly adaptable fraudsters, and working on preventing fraud against the EU’s multi-billion Recovery and Resilience Facility, OLAF continued to protect the EU budget despite the continuous challenges posed by the pandemic. The […]
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Rules on removing terrorist content online become applicable
The EU Regulation on addressing the dissemination of terrorist content online enters into application. The Regulation provides a legal framework to ensure that hosting service providers will take down terrorist content online within one hour. The obligations and safeguards included in this regulation will curb the ability of terrorists to spread their propaganda online. For […]
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Parliament endorses Eurojust’s new powers to support war crime investigations
MEPs greenlit new rules that will allow Eurojust to safely store and analyse evidence related to war crimes, genocide and crimes against humanity. On Thursday, the European Parliament voted to extend the mandate of Eurojust, the EU Agency for Criminal Justice Cooperation, with 560 votes in favour, 17 against and 18 abstaining. These new powers would […]
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EU agrees to give Europol more powers and resources in its fight against crime
The Council presidency and the European Parliament reached a provisional agreement on a draft regulation amending the Europol regulation. The provisional agreement is subject to approval by the Council and the European Parliament before going through the formal adoption procedure. On the basis of a Commission proposal, the European Parliament and the Council agreed to […]
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How to recognise fake and hazardous toys
Substandard, illicit toys, including those that are unsafe or even toxic, represent a hazard in our markets and homes and expose our kids to uncontrolled health risks. These risks include electric shocks and burns, choking hazards as well as toxicity. How can you make sure that the new toys you want to buy for your […]
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Criminal group behind €45 million money laundering scheme dismantled in spain
Criminal group has international connections with third countries. On 6 October 2021, 5 suspects were arrested in the Spanish province of Valencia for allegedly belonging to a criminal organisation that had laundered more than €45 million in Spain. This operation was carried out by the Spanish National Police (Policía Nacional), together with the Spanish Tax […]
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EU agencies present first full overview of actions to detect and protect victims of human trafficking
The European Union agencies active in the field of justice and home affairs have presented the first full overview of actions to help victims of trafficking in human beings. The main operational activities are listed in a joint report of the Justice and Home Affairs agencies’ network (JHAAN) published today on the occasion of EU Anti-Trafficking Day […]
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