Advanced Search
1 - 10 of about 26 results
|
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
|
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
|
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
|
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
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
|
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
|
DOCUMENT
read more
relevance: 1
|
PUBLICATION
read more
relevance: 1
|
DOCUMENT
read more
relevance: 1
|
PUBLICATION
read more
relevance: 1
Eurojust is an agency of the European Union