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PUBLICATION
This leaflet accompanies the Eurojust Guidelines on How to Prosecute Investment Fraud . These guidelines detail the legal and operational issues that prosecutors may come across when investigating and prosecuting investment fraud cases, and outline the support which can be provided by both Eurojust and...
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relevance: 1.6508048
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PUBLICATION
In these guidelines, Eurojust provides an overview of the legal and operational issues that prosecutors may come across and explains how Eurojust and the European Union Agency for Law Enforcement Cooperation (Europol) can help to bring investment fraud prosecutions to a successful end. The guidelines...
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relevance: 1.6202195
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PUBLICATION
Across Europe and beyond, thousands of victims were lured into investing money through fake online trading platforms. The money paid by unsuspecting investors was, in reality, redistributed to a complex money laundering network operating across Europe.
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relevance: 1.617879
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PUBLICATION
Crackdown on a criminal network illegally selling audiovisual material, by Italian, Bulgarian, German, Greek, French and Dutch authorities with the support of Eurojust. Parallel actions carried out by judicial and law enforcement authorities throughout Europe to shut down hundreds of illegal servers. Real-time coordination of...
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relevance: 1.4250013
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PUBLICATION
The tactical meeting on judicial cooperation in tax crime matters was organised by Eurojust and held at its premises in The Hague on 28 October 2016. The participants included practitioners from the Member States, Norway, Switzerland and the USA, as well as representatives from Europol...
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relevance: 1.3305748
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PUBLICATION
A typical cross-border fraud case would tend to follow logical geographical lines and could, for example, focus on a particular language group. Operation ‘Vertigo’ did not follow a usual pattern. Its sheer scale and complexity made it exceptional. In this carousel fraud case, the organised...
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relevance: 1.3195608
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PUBLICATION
This issue focuses on Missing Trader Intra-Community (MTIC) fraud. MTIC fraud is a growing part of Eurojust’s casework, with 60 cases in 2012 and 89 in 2013.
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relevance: 1.2980125
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