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1 - 10 of about 26 results

Eurojust Memorandum on Battlefield Evidence

21/09/2020 | PUBLICATION
The 2020 Eurojust Memorandum on Battlefield Evidence reports on the present possibilities and experiences of using battlefield evidence in criminal proceedings in the EU Member States and non-EU countries. This report was produced following a recommendation from the EU Counter-Terrorism Coordinator to update the first... read more relevance: 1

Large-scale tax fraud in Italy dismantled with Eurojust support

17/07/2020 | PRESS RELEASE
The Hague, 17 July 2020 Eurojust supported the Italian national authorities in cracking down on an organised crime group involved in large-scale tax fraud concerning diesel fuel and other financial crimes. 7 people were arrested in Italy and several assets were seized. The estimated damage... read more relevance: 1

Italian and Romanian judicial authorities; with Eurojust's support; dismantle major criminal network in financial fraud; cybercrime and money laundering

07/07/2020 | PRESS RELEASE
The Hague, 7 July 2020 Judicial authorities and police in Italy and Romania, with Eurojust and Europol support dismantled a criminal network responsible for big-scale financial fraud, cybercrime and money laundering. The illicit profits are estimated to over €20 million resulting from the losses suffered... read more relevance: 1

Dismantling of an encrypted network sends shockwaves through organised crime groups across Europe

02/07/2020 | PRESS RELEASE
Joint Eurojust-Europol press release FR | NL The Hague, 2 July 2020 At a joint press conference today, French and Dutch law enforcement and judicial authorities, Europol and Eurojust presented the impressive results of a joint investigation team to dismantle EncroChat, an encrypted phone network... read more relevance: 1

Criminal records

PAGE
During criminal proceedings, Member States’ judicial authorities should take into account previous convictions handed down against the same person for different facts in other Member States, irrespective of the nationality of the person concerned. This need concerns decisions taken at the pre-trial stage, the trial... read more relevance: 1

Investment fraud in Netherlands and Spain halted

04/03/2020 | PRESS RELEASE
The Hague, 4 March 2020 The Dutch and Spanish authorities have arrested six suspects for defrauding at least fourty victims for around EUR 6 million. The suspects contacted mainly Dutch investors, promising considerable profits. After obtaining their trust, victims starting investing high amounts which subsequently... read more relevance: 1

Cross-border Digital Criminal Justice Newsletter - Issue 3 (January-February 2020)

24/02/2020 | DOCUMENT
read more relevance: 1

Cross-border Digital Criminal Justice Newsletter - Issue 3 (January-February 2020)

24/02/2020 | PUBLICATION
read more relevance: 1

Cross-border Digital Criminal Justice Newsletter – Issue 2 (November – December 2019)

07/01/2020 | DOCUMENT
read more relevance: 1

Cross-border Digital Criminal Justice Newsletter – Issue 2 (November – December 2019)

07/01/2020 | PUBLICATION
read more relevance: 1

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