Operation Silver Axe VII, coordinated by Europol, took place between 25 January and 25 April 2022 and involved law enforcement authorities from 31 countries (25 EU Member States and six third party countries). The European Union Intellectual Property Office (EUIPO), the European Anti-Fraud Office (OLAF), the European Commission’s DG SANTE, CropLife Europe and CropLife International […]
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Eurojust helps return to Italy a painting by Artemisia Gentileschi worth more than 2 million euros
A historic 17th century painting by the Italian baroque painter Artemisia Gentileschi has been returned to Italy, with the active support of Eurojust. Two suspects are being investigated for fraud and attempts to illegally sell the painting of the legend of Roman Charity in Austria. They obtained an export license for the painting while disguising […]
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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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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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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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