Europol/EMCDDA: EU Drug Markets Report

The report provides an overview of illicit drug markets in the EU by the EMCDDA and Europol and takes a broad view of these markets from production and trafficking, to distribution and use. Designed as a series of modules, each focuses on the market for a particular...

European Parliament gives more powers to Europol

Under the new rules, Europol will be able to pursue research and innovation projects, process large datasets, and help national authorities screen foreign direct investment in security-related cases. EU Data Protection Supervisor will oversee Europol’s data...

Moneyval on virtual assets in 2021 annual report

Virtual assets are abused to launder proceeds from fraud and corruption, as well as for tax evasion. There is suspicion that some of the smaller cryptocurrencies are being set up specifically with the motive of laundering. The larger virtual assets are seeing heavy...

GRECO 2nd Compliance Report on Ukraine

GRECO Fourth Evaluation Round 2nd Compliance Report on Ukraine. GRECO recommended (i) developing appropriate measures, including of a regulatory nature to enhance the independence and impartiality of the National Agency onCorruption Prevention (NACP)…