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CDE Almería – Centro de Documentación Europea – Universidad de Almería

CDE Almería - Centro de Documentación Europea - Universidad de Almería

Centro de Documentación Europea de la Universidad de Almería

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Crime

Inicio » Fichas » EU News » Defence & Security » Crime » Page 2

12 de July de 2022

Criminal network that smuggled migrants across Europe dismantled

Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and assisted the authorities in setting up a joint investigation team (JIT). According […]

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30 de June de 2022

New EU Authority for Anti-money laundering: Council agrees its partial position

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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Unión Europea y FIIAPP, a través de proyecto ICRIME, entregan moderno equipo a la Policía Científica de República Dominicana

15 de June de 2022

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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15 de June de 2022

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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8 de June de 2022

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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23 de May de 2022

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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4 de February de 2022

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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23 de December de 2021

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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29 de October de 2021

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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