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Compensation to crime victims
The aim of Council Directive 2004/80/EC is to set up a system of cooperation to facilitate access to compensation for victims of crimes in cross-border ...
EU-UN Spotlight Initiative to eliminate violence against women and girls
The European Union and the United Nations have launched a new partnership to eliminate all forms of violence against women and girls, backed by an initial ...
EC requests Maltese anti-money laundering watchdog to step up supervision of banks
The EU Commission requested the Maltese anti-money laundering supervisor Thursday to take additional measures to fully comply with its obligations under the ...
Online gaming and betting: EGBA welcomes extension of revised anti-money laundering directive to all gambling services
EU online gambling operators salute the European Commission’s updated rules (see link) on anti-money laundering. The new rules, which we hope will bring a ...
Illegal cigarette factory in Lithuania raided
An illegal cigarette factory in Vilnius, capable of producing at least 1000 cigarettes a minute, has been raided and closed down in an operation mounted by ...
VAT fraud costs the EU EUR 50 billion a year
EU countries lost almost EUR 150 billion in VAT revenues in 2016, of which EUR 50 bn went to the benefit of criminals, according to a new study published ...
Simplification of Taxation and Fight Against Tax Fraud vital to driving recovery
EuroCommerce Director-General Christian Verschueren commented on today's publication of the European Commission "Action Plan to fight against tax evasion and ...
6 hours for tech firms to hand over key evidence under EU security proposal
Police and judicial authorities would gain easier and faster access to e-evidence such as e-mails or documents under new EU proposals to help them investigate, ...
EU crackdown on drivers committing traffic offences abroad - guide
Drivers will be punished for traffic offences they commit abroad, including the four "big killers" causing 75% of road fatalities - speeding, breaking traffic ...
European Agenda on Security
The European Commission set out on 28 April a European Agenda on Security for the period 2015-2020 to support EU Member States' cooperation in tackling ...
Europe strikes against the smuggling of counterfeit goods
Millions of counterfeit goods have been seized in a European Joint Customs Operation code-named Matthew II, the results of which were published today. The ...
EU adds Saudi Arabia to money-laundering blacklist
Saudi Arabia has been added to the EU's list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing ...
European Cybercrime Center EC³
What are the main future cybercrime threats on the horizon? And how has the European Cybercrime Center (EC3) contributed to protect European citizens and ...
State of the Union 2018: stronger anti-money laundering supervision
In the 2018 'State of the Union' address to the European Parliament, EU Commission president Jean-Claude Juncker proposed stronger anti-money laundering ...
EMCDDA–Europol 2010 Annual Report on the implementation of Council Decision 2005/387/JHA
This report presents the results and outlines the key achievements for 2010 on the information exchange, risk-assessment and control of new psychoactive ...
The computerised system ECRIS was established in April 2012 to create an efficient exchange of information on criminal convictions between EU Member States. ...
Upgrade of European Criminal Records Information System (ECRIS)
The European Commission proposed on 19 January to facilitate the exchange of criminal records of non-EU citizens in the EU by upgrading the European Criminal ...
EU Drug Markets Report 2016 - EMCDDA
The 2016 EU Drug Markets Report provides a unique insight into the operation of illicit drug markets in the EU. The report assesses the impact of the drug ...
EU moots centre to combat cybercrime in Europe
The EU on Monday set out plans for a centre to combat cybercrime in Europe. Ministers meeting in Luxembourg proposed the new centre as part of a longer term ...
The EU drugs action plan (2009-2012)
This action plan establishes five priorities to be implemented in the fight against drugs: coordination at European and national levels, reduction of demand ...
Customs response to latest trends in counterfeiting and piracy
The European Commission proposes a series of customs measures aimed at protecting the EU more effectively against counterfeiting and piracy. These measures ...
Combating corruption in the private sector
This report shows several countries still have not implemented EU rules which make active and passive bribery by private companies a crime. The Commission is ...
EU drug markets report: key findings
Europe is entering an important new era in the supply and demand for illicit drugs -- a development which is challenging current policies and responses. This ...
The European Union holds a strong and principled position against the death penalty; its abolition is a key objective for the Union’s human rights policy. ...
Brussels to clamp down further on dirty money
The EU Commission put forward Thursday a set of measures it wants to take over the next 12 months to better enforce and coordinate EU rules on combating money ...
Mandate for the EU-U.S. cooperation on electronic evidence
The European Commission recommended on 5 February engaging in two international negotiations on cross-border rules to obtain electronic evidence.
Anti-terrorism package
The European Commission reports regularly on progress made towards creating an effective and genuine Security Union and is today presenting its 11th Progress ...
EU approach to security of 5G networks
The European Commission recommended on 26 March a set of operational steps and measures to ensure a high level of cybersecurity of 5G networks across the EU.
EU action against gun violence - Communication
The European Commission has presented suggestions on how to reduce gun related violence in Europe. It identifies actions at EU level, through legislation, ...
EU Internal Security Strategy in Action - guide
The "EU Internal Security Strategy in Action" comprises 41 actions targeting the most urgent security threats facing Europe. They include a shared agenda to ...
EU Alerts

EUbusiness Week no. 851
Time to speed up climate action
→ EUbusiness Week archive

The Week Ahead no. 474
German EU presidency priorities - Just Transition Fund - road transport sector reform

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