Verscherpte regels in werking voor controle van liquide middelen om witwassen en financiering van terrorisme tegen te gaan

De FATF constateerde in 2015 “Money laundering through physical transportation of cash” dat er nauwelijks (geharmoniseerde) controle is op het EU grensoverschrijdend vervoer van contant geld in vrachtzendingen (weg, lucht en maritiem) en via briefpost en pakketten. Dit geldt ook voor Nederland. Binnen de Europese Unie vindt overigens überhaupt geen controle plaats, er is vrij verkeer van personen en goederen. Deze constatering heeft er mede toe geleid dat per 3 juni 2021 nieuwe EU regelgeving in werking is getreden.

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HvJ EU: aanhouding van door Interpol gesignaleerde persoon niet toegestaan wanneer Interpol-opsporingscirculaire is uitgevaardigd voor reeds berechte strafbare feiten

HvJ EU 18 mei 2021, C-505/19 (WS)

Een EU-lidstaat of een Schengenstaat mag een door Interpol gesignaleerde persoon niet aanhouden wanneer bij onherroepelijk vonnis is vastgesteld dat de opsporingscirculaire van Interpol is uitgevaardigd voor reeds berechte strafbare feiten. De gesignaleerde persoon mag wel voorlopig worden aangehouden om te kunnen verifiëren of de opsporingscirculaire betrekking heeft op reeds berechte strafbare feiten. De voorlopige aanhouding mag echter niet worden gehandhaafd wanneer na verificatie vast is komen te staan dat sprake is van reeds berechte strafbare feiten. Dat is het antwoord van het EU-Hof op vragen van een Duitse rechter.

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Artikel: Refining Relations between the EJN, Eurojust and the EPPO

The article deals with the relations between the European Judicial Network (EJN), Eurojust, and the European Public Prosecutor’s Office (EPPO) , in particular the question of how to shape their relationship. Direct communication between Member States’ judicial authorities is the underlying principle of international cooperation in criminal matters in the EU. This needs to be reflected in the legal instruments covering international cooperation. Technical platforms for secure electronic communication between judicial authorities must be designed in such a way as to facilitate direct communication and should not lead to an enhanced role for central authorities.

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Artikel: Addressing the Problems of Jurisdictional Conflicts in Criminal Matters within the EU

The current EU approach to jurisdictional conflicts is discussed in the first part of this article. The article highlights the persistent problems of the existing legal framework as well as those emanating from Eurojust’s approach to the matter. After linking the topic with the ne bis in idem principle, the Member States’ interests in prosecuting criminal offenses under their competence, and the EU’s objective in the AFSJ when fighting impunity, the author presents some pivotal reflections on a better solution in the second part. Any solution first and foremost has to respect the EU’s main characteristic as a supranational organisation aligned to its constitutional treaties and to its Charter of Fundamental Rights.

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Europees Openbaar Ministerie per 1 juni operationeel

De Europese Commissie heeft officieel bevestigd dat het Europees Openbaar Ministerie (EOM) op 1 juni 2021 operationeel is. Het EOM heeft tot taak strafbare feiten die de EU-begroting schaden, strafrechtelijk te onderzoeken en te vervolgen. Het EOM is het eerste supranationale openbaar ministerie en is belast met het onderzoek en de vervolging van bepaalde soorten fraude en andere strafbare feiten die schade toebrengen aan de financiële belangen van de EU.

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Artikel: Strengthening the Fight against Economic and Financial Crime within the EU

The rights of individuals in criminal procedures have been prominent on the agenda since the entry into force of the Lisbon Treaty. In this article, the authors take stock of the state of the art, evaluating the content and implementation of the 2009 “Stockholm Roadmap Directives” (ABC Directives). Furthermore, they identify the main challenges for the years ahead.

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EHRM wijst klacht "luxleaker" af

EHRM 11 mei 2021, app. no. 21884/18 (Halet v. Luxembourg)

Luxleaker Halet heeft terecht 1.000 euro boete opgelegd gekregen voor schending van geheimhouding en diefstal van zijn werkgever PwC, zo oordeelt het Europees Hof voor de Rechten van de Mens (EHRM). Halet is een voormalig werknemer van PricewaterhouseCoopers (PwC) in Luxemburg. Enkele jaren geleden heeft hij documenten geopenbaard die zien op rulings gesloten door PwC t.b.v. allerlei Amerikaanse bedrijven, waaronder Apple, Amazon en Ikea.

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Artikel: Application Problems Relating to “Ne bis in idem”

The principle of ne bis in idem as an individual right is textually guaranteed in Art. 50 CFR / Art. 54 CISA, on the one hand, and in Art. 4 Prot. No. 7 ECHR, on the other. The CJEU and the ECtHR have delineated many issues in their detailed case law and have reciprocally influenced each other’s jurisprudence. The article identifies three major problems: Firstly, the definition of “criminal proceeding” as a prerequisite for application of the principle relies on the Engel criteria identified by the ECtHR, but it is difficult to incorporate new forms of sanctions, such as “naming and shaming,” into this definition, and the fact that administrative sanctions do not fall within the ambit of ne bis in idem is not justifiably accounted for. Secondly, the courts may have determined which procedural acts meet the requirement of res judicata (terminating a criminal proceeding) and which ones do not. However, it is the Member State itself which determines whether a decision is final and whether national follow-up procedures are permitted, thus reinvigorating the issue of jurisdictional concentration.

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Artikel: The Use of Minimum Rules in EU Procedural Criminal Law and the Question of Member States’ Discretion

The concept of minimum rules is inextricably linked to the approximation of criminal norms in the European Union. In the field of procedural criminal law, the adoption of minimum rules supports the need to facilitate mutual recognition and police and judicial cooperation in criminal matters. This Article seeks to introduce the reader to the world of minimum rules. In order to understand what it means to have minimum rules in a criminal law context, it is necessary to discuss about the origins, the development, the use and the role of minimum rules within this particular context. Following a complete depiction of the way in which minimum rules function in the field of procedural criminal law, the question arises: can Member States go beyond minimum rules?

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Artikel: The EPPO and the Corporate Suspect

The advent of the European Public Prosecutor’s Office has been broadly welcomed throughout the European legal community, including by legal entities operating in the single market and their advisors. Even so, considerable uncertainties remain for these economic actors on how the new enforcement regime will affect them. These uncertainties stem from the fact that the twenty-two jurisdictions in which the EPPO will operate have in some cases radically different approaches to issues such as the nature of and conditions for corporate criminal liability as well as the substantive and procedural framework governing corporate criminal investigations.

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