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PRESS RELEASE
In France, the case fell under the jurisdiction of Interregional Specialized Jurisdiction (JIRS) from Lyon at the end of 2018 and is addressing the illegal employment of 100 to 150 construction workers from Moldova. They were employed by a string of French construction companies. In... read more
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PRESS RELEASE
This event brought together representatives of the European Commission, CEPOL, the UN Security Council Counter-Terrorism Executive Directorate (UNCTED), the UN Office on Drugs and Crime (UNODC), the United States Department of Justice, the European Judicial Network (EJN), the European Cybercrime Training and Education Group (ECTEG)... read more
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PRESS RELEASE
The traders had organised a complex scheme to avoid VAT payments by using a web company that offered mobile phones, tablet computers and accessories for sale through regular channels, paying taxes. This company, however, had a low turnover and therefore paid a comparatively small amount... read more
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PRESS RELEASE
This operation is the result of a collaborative effort between authorities in the Netherlands, Germany, the United States, the United Kingdom, France, Lithuania, Canada and Ukraine, with international activity coordinated by Europol and Eurojust. This operation was carried out in the framework of the European... read more
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PRESS RELEASE
The practical measures outlined in the new agreement are: strengthen and speed up direct cooperation between law enforcement authorities and online service providers to access e-evidence by exchanging experiences; exchange best practices and training for EU practitioners on applicable rules in the US related to... read more
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PRESS RELEASE
Over a period of several years, the Nigerian OCG transported cocaine hidden in trolley cases or in the bodies of couriers (the so-called body packing) to different locations in Switzerland, where the drugs were prepared for sale. The profits were then smuggled out of the... read more
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PRESS RELEASE
This report encompasses extensive information gathered from over 325 surveyed officials of EU Member States’ law enforcement and judicial authorities, together with relevant input coming from a dozen major OSPs and reference to national legislation. Increased relevance of electronic evidence in criminal investigations The volume... read more
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PUBLICATION
In a context of expanding digitalization of everyday life, electronic data also has an increasingly important role in a wide range of criminal areas. However, when it comes to cross-border data disclosure requests from authorities towards foreign-based Online Service Providers (OSPs), the existing legal framework... read more
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PRESS RELEASE
In the early hours of 15 September, hundreds of police officers, including special intervention teams in close cooperation with prosecutors and investigative officers, and with the support of Europol and Eurojust, carried out coordinated raids against the members of this highly professional criminal syndicate. As... read more
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