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European Union Agency for Criminal Justice Cooperation

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1 - 9 of about 9 results

JIT supported by Eurojust uncovers money-laundering scheme in Romania

07/07/2020 | PRESS RELEASE
A joint investigation team (JIT) between Belgian and Romanian authorities, set up with the support of Eurojust and participation by the European Anti-Fraud Office (OLAF) unveiled a money-laundering scheme associated with an EU-funded railway infrastructure project in Romania. Four people (two of Romanian origin and... read more relevance: 1

EU partners

PAGE
As a centre of expertise in cross-border judicial cooperation, Eurojust maintains close relationships with key actors in the EU internal security chain, including the European Commission, the European Parliament and the Council. Furthermore, Eurojust works closely with other EU agencies in the Justice and Home... read more relevance: 1

Eurojust – OLAF: enhancing ties on judicial cooperation

30/06/2020 | NEWS
Today Eurojust provides a training to approximately 50 OLAF investigators on strengthening judicial cooperation between the two institutions. The training is a follow-up to the high-level meetings and agreements made between Eurojust's President, Mr Ladislav Hamran, and OLAF's Director-General, Mr Ville Itälä, in July and... read more relevance: 1

PIF crimes

PAGE
Crimes against the financial interests of the European Union (PIF crimes, as defined in Directive (EU) 2017/1371) not only affect the Union’s financial interests but they also harm its reputation and credibility. These crimes include fraud related to the EU budget, large scale VAT fraud... read more relevance: 1

OLAF

PAGE
The European Anti-Fraud Office (OLAF) is a body of the European Union dedicated to conducting (external and internal) administrative and independent investigations into fraud, corruption and irregularities involving EU funds, investigating serious misconduct by staff and members of EU institutions, and developing EU-wide policies to... read more relevance: 1

Eurojust and OLAF discuss operational cooperation

17/12/2019 | NEWS
As a follow-up to the annual meeting between Eurojust's President, Mr Ladislav Hamran, and OLAF's Director-General, Mr Ville Itälä, in July of this year, today a Eurojust College meeting was devoted to exploring ways of improving operational cooperation between the two bodies. Since September 2008... read more relevance: 1

Illegal tobacco trade halted after international operation

28/10/2019 | PRESS RELEASE
Joint Eurojust - Europol - OLAF press release The Hague, 28 October 2019 Authorities from seven countries, with the active support of Eurojust, Europol and the European anti-fraud office OLAF, have dismantled an international organised crime group (OCG) which was involved in the large scale... read more relevance: 1

Practical Agreement on arrangements of cooperation between Eurojust and OLAF

24/09/2008 | DOCUMENT
read more relevance: 1

JSB opinion on the draft accord on cooperation arrangements between Eurojust and OLAF

26/04/2007 | DOCUMENT
read more relevance: 1

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