Nicola Sharp
off

The European Union’s Plan to Tackle Money Laundering

It now appears that the European Union (EU) is convinced of the need for a central authority to tackle the scourge of money laundering. Here, Nicola Sharp explains why the EU’s new proposals for investigating this form of criminality cannot come soon enough. EU finance ministers...
Posted On 28 Nov 2019
off

CoESS and Euralarm publish joint brochure on key topic of cyber security

CoESS and Euralarm have published a joint education brochure for practising professionals on the subject of cyber security. The brochure, which is entitled ‘Cyber Security: Threat or Opportunity? It’s Up to You!’, was officially launched during the 2019 CoESS General Assembly...
Posted On 22 Oct 2019
off

“Cyber crime becoming bolder and shifting in focus” asserts Europol report

Europol’s 2019 cyber crime report provides insights into emerging threats and key developments. Cyber crime is continuing to mature and becoming more and more bold, shifting its focus to larger and more profitable targets as well as new technologies. Data is the key element in...
Posted On 11 Oct 2019
off

European police chiefs focus on serious and organised crime at 2019 Convention

Serious and organised crime has been evolving over the last 20 years in terms of the number of criminal organisations, their modus operandi, the use of technology and organised crime’s ability to infiltrate infrastructures and the public sector and exploit legislative loopholes....
Posted On 09 Oct 2019
Nicola Sharp
off

EU’s Fifth Anti-Money Laundering Directive: What It Means for Businesses

Nicola Sharp outlines the main points of the European Union’s (EU) Fifth Anti-Money Laundering Directive and emphasises how important it is that those organisations operating in the business sector comply with its content. Friday 10 January 2020 is a date that the business...
Posted On 02 Oct 2019
off

Firms must “prepare for all scenarios” to maintain data flows when UK leaves EU

The Information Commissioner’s Office (ICO) has urged businesses to “prepare for all scenarios” as it publishes dedicated guidance notes to help organisations prepare for the possibility that the UK leaves the European Union with ‘no deal’. The guidance provides the same...
Posted On 11 Sep 2019
off

ICO intends to fine Marriott International £99 million for GDPR infringements

Following an extensive investigation, the Information Commissioner’s Office (ICO) has issued a notice of its intention to fine Marriott International the sum of £99,200,396 for infringements of the General Data Protection Regulation (GDPR). The proposed fine relates to a...
Posted On 09 Jul 2019
off

Task Force at Europol set to tackle criminal groups focused on human trafficking

On Tuesday 2 July, the Joint Liaison Task Force on Migrant Smuggling and Trafficking in Human Beings (JLT-MS) was launched at Europol. This new operational platform will allow liaison officers from all EU Member States to step up the fight against constantly adapting criminal...
Posted On 04 Jul 2019
off

Threat assessment confirms links between counterfeiting and organised crime in EU

Most criminal activity involving counterfeiting is carried out by increasingly professionalised organised crime networks, which can reap large profits while running relatively few risks. That’s according to the first EU-wide Intellectual Property crime threat assessment...
Posted On 12 Jun 2019
Peter Brorsen
off

Peter Brorsen appointed inaugural director of RUSI Europe in heart of Brussels

The Royal United Services Institute (RUSI) has announced the appointment of Peter Brorsen as the defence and security-focused Think Tank’s first director of RUSI Europe and tasked with representing RUSI in front of the European Union, its Member States and NATO. The offices...
Posted On 04 Mar 2019