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Estonia

COUNTRY PAGE
The Estonian Desk is headed by Laura Vaik, who is the National Member for Estonia since March 2019. In 2019, the Estonian Desk was involved in 71 new cases, 13 coordination meetings and 7 joint investigation teams.
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Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

| DOCUMENT
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Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

| PUBLICATION
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU... read more

Eurojust supports successful takedown in Romania of an OCG carrying out elaborated cybercrime and bank frauds in Lithuania and Estonia

| PRESS RELEASE
The fraud started in February last year and lasted until recently this month, in various waves. Almost 600 persons, out of which more than 100 in Lithuania and nearly 500 in Estonia fell victim to the OCG members. The victims were mostly natural persons but... read more

Pimping and money laundering network dismantled with Eurojust's support

| PRESS RELEASE
The Hague, 10 July 2019 ES Eurojust actively supported the national authorities of 15 countries in taking down an organised crime group (OCG) involved in pimping and money laundering. Eurojust swiftly set up a joint investigation team (JIT) with Spain, Finland and Sweden to speed... read more

New National Member for Estonia at Eurojust

| PRESS RELEASE
22 March 2019 Ms Laura Vaik took up her duties as the new National Member for Estonia at Eurojust in March 2019. Throughout her professional career, Ms Vaik participated as an expert in cross-border cooperation against organised crime in various international forums, committees, and organisations... read more

Over 1 500 money mules identified in worldwide money laundering sting

| PRESS RELEASE
4 December 2018 Eurojust–Europol–European Banking Federation (EBF) joint press release 168 arrested, 1 504 money mules and 140 money mule organisers identified as a result of the fourth European Money Mule Action 'EMMA 4', a global law enforcement action week tackling the issue of money... read more

Europe-wide operations against OCG involved in online fraud

| PRESS RELEASE
25 July 2018 The Public Prosecution Office (PPO) of Dresden, the Saxon State Office of Criminal Investigation (SSOCI) and the PPO of Vilnius conducted a successful six-year investigation, 'Operation Warenagent', into organised cyber fraud, delivering a major hit against an international organised criminal group (OCG)... read more