Skip to main content
European Union Agency for Criminal Justice Cooperation

European Union Agency for Criminal Justice Cooperation

Main navigation

  • Home
  • About us

    About us

    Who we are

    What we do

    How we do it

    Why we do it

    Organisation

    • College
    • Executive Board
    • Presidency
    • Administrative Director
    • Legal Framework
    • Mission

    Planning and reporting

    • Multi-Annual Strategy
    • Single Programming Document
    • Annual Report
    • Consolidated Annual Activity Report

    Budget and finance

    • Budget: current and archive
    • Report on Budgetary and Financial Management
    • Annual accounts
    • Court of Auditors reports
    • Eurojust Financial Regulation

    Building

    • Art in the building
    • Eurojust Virtual Tour

    History

    Procurement

    • Procurement at Eurojust
    • Ongoing calls for tender
    • Low- and middle-value contracts
    • Completed calls for tenders
    • Annual list of contracts

    Jobs

    • Vacancies
    • Working at Eurojust
    • Selection and recruitment
    • Secondments
    • Traineeships

    Access to documents

    • Right of access
    • Reports on requests
    • Register of documents

    Data protection

    • Data protection at Eurojust
    • Data subjects' rights
    • Data Protection Officer
    • Data protection documents
    • EDPS and JSB

    Declarations of conflict of interest

    Good administrative behaviour

    Legal Notice

    Disclaimers

  • Judicial cooperation

    Judicial cooperation

    Tasks and tools of Eurojust

    • Life cycle of a case
    • Powers of National Members
    • How to contact Eurojust
    • Transmission of information
    • ENCS
    • Coordination meetings
    • Coordination centres
    • On-call coordination
    • Eurojust and COVID-19
    • Eurojust and the war in Ukraine
    • Victims’ rights

    Judicial cooperation instruments

    • Asset recovery
    • Conflicts of jurisdiction
    • European Arrest Warrant
    • European Investigation Order
    • Joint investigation teams
    • Extradition
    • Criminal records
    • Special investigative measures
    • Controlled deliveries
    • Digital Criminal Justice

    Practitioner networks

    • Consultative Forum
    • JITs Network
    • Genocide Network
    • European Judicial Network
    • European Judicial Cybercrime Network
    • Focus Group on Migrant Smuggling

    Projects

    • EuroMed Justice
    • SIRIUS
    • IPC Project
    • EMPACT

    Key documents

  • Crime types and cases

    Crime types and cases

    Crime types

    • CBRN-E
    • Core international crimes
    • Crimes against children
    • Cybercrime
    • Drug trafficking
    • Economic crimes
    • Migrant smuggling
    • PIF crimes
    • Terrorism
    • Trafficking in human beings

    Casework

    Key documents

  • States and partners

    States and partners

    Member States

    • Austria
    • Belgium
    • Bulgaria
    • Croatia
    • Cyprus
    • Czech Republic
    • Denmark
    • Estonia
    • Finland
    • France
    • Germany
    • Greece
    • Hungary
    • Ireland
    • Italy
    • Latvia
    • Lithuania
    • Luxembourg
    • Malta
    • Netherlands
    • Poland
    • Portugal
    • Romania
    • Slovak Republic
    • Slovenia
    • Spain
    • Sweden

    Third countries

    • Liaison Prosecutors
    • International agreements
    • Contact Point network
    • Key documents

    EU partners

    • Europol
    • EPPO
    • Frontex
    • CEPOL
    • eu-LISA
    • OLAF
    • EJTN
    • EMCDDA
    • FRA
    • European Commission
    • European and national parliaments
    • JHA agencies’ network
    • EU Innovation Hub for Internal Security
  • Publications

    Eurojust publications

    All publications

    All documents

    Infographics

    Advanced search

  • Media and events

    Media and events

    Media contact

    Media kit

    Press releases and news

    Press release subscription

    Newsletter

    Newsletter subscription

    Upcoming events

    Past events

    • Eurojust Open Day 2022
    • Eurojust Virtual Open Day 2021
    • Eurojust Virtual Open Day 2020
  • Contact us

    Contact us

    Contacting National Desks

    Contacting Liaison Prosecutors

    Media contact

    General contact

    Visit us

    • Visiting Eurojust
    • How to find us
    • Security notice
    • Eurojust Virtual Tour

Main navigation Responsive

  • Home
  • About us
    • Back
    • About us
    • Who we are
    • What we do
    • How we do it
    • Why we do it
    • Organisation
      • Back
      • Organisation
      • College
      • Executive Board
      • Presidency
      • Administrative Director
      • Legal Framework
      • Mission
    • Planning and reporting
      • Back
      • Planning and reporting
      • Multi-Annual Strategy
      • Single Programming Document
      • Annual Report
      • Consolidated Annual Activity Report
    • Budget and finance
      • Back
      • Budget and finance
      • Budget: current and archive
      • Report on Budgetary and Financial Management
      • Annual accounts
      • Court of Auditors reports
      • Eurojust Financial Regulation
    • Building
      • Back
      • Building
      • Art in the building
      • Eurojust Virtual Tour
    • History
    • Procurement
      • Back
      • Procurement
      • Procurement at Eurojust
      • Ongoing calls for tender
      • Low- and middle-value contracts
      • Completed calls for tenders
      • Annual list of contracts
    • Jobs
      • Back
      • Jobs
      • Vacancies
      • Working at Eurojust
      • Selection and recruitment
      • Secondments
      • Traineeships
    • Access to documents
      • Back
      • Access to documents
      • Right of access
      • Reports on requests
      • Register of documents
    • Data protection
      • Back
      • Data protection
      • Data protection at Eurojust
      • Data subjects' rights
      • Data Protection Officer
      • Data protection documents
      • EDPS and JSB
    • Declarations of conflict of interest
    • Good administrative behaviour
    • Legal Notice
    • Disclaimers
  • Judicial cooperation
    • Back
    • Judicial cooperation
    • Tasks and tools of Eurojust
      • Back
      • Tasks and tools of Eurojust
      • Life cycle of a case
      • Powers of National Members
      • How to contact Eurojust
      • Transmission of information
      • ENCS
      • Coordination meetings
      • Coordination centres
      • On-call coordination
      • Eurojust and COVID-19
      • Eurojust and the war in Ukraine
      • Victims’ rights
    • Judicial cooperation instruments
      • Back
      • Judicial cooperation instruments
      • Asset recovery
      • Conflicts of jurisdiction
      • European Arrest Warrant
      • European Investigation Order
      • Joint investigation teams
      • Extradition
      • Criminal records
      • Special investigative measures
      • Controlled deliveries
      • Digital Criminal Justice
    • Practitioner networks
      • Back
      • Practitioner networks
      • Consultative Forum
      • JITs Network
      • Genocide Network
      • European Judicial Network
      • European Judicial Cybercrime Network
      • Focus Group on Migrant Smuggling
    • Projects
      • Back
      • Projects
      • EuroMed Justice
      • SIRIUS
      • IPC Project
      • EMPACT
    • Key documents
  • Crime types and cases
    • Back
    • Crime types and cases
    • Crime types
      • Back
      • Crime types
      • CBRN-E
      • Core international crimes
      • Crimes against children
      • Cybercrime
      • Drug trafficking
      • Economic crimes
      • Migrant smuggling
      • PIF crimes
      • Terrorism
      • Trafficking in human beings
    • Casework
    • Key documents
  • States and partners
    • Back
    • States and partners
    • Member States
      • Back
      • Member States
      • Austria
      • Belgium
      • Bulgaria
      • Croatia
      • Cyprus
      • Czech Republic
      • Denmark
      • Estonia
      • Finland
      • France
      • Germany
      • Greece
      • Hungary
      • Ireland
      • Italy
      • Latvia
      • Lithuania
      • Luxembourg
      • Malta
      • Netherlands
      • Poland
      • Portugal
      • Romania
      • Slovak Republic
      • Slovenia
      • Spain
      • Sweden
    • Third countries
      • Back
      • Third countries
      • Liaison Prosecutors
        • Back
        • Liaison Prosecutors
        • Albania
        • Georgia
        • North Macedonia
        • Montenegro
        • Norway
        • Serbia
        • Switzerland
        • Ukraine
        • United States of America
      • International agreements
      • Contact Point network
      • Key documents
    • EU partners
      • Back
      • EU partners
      • Europol
      • EPPO
      • Frontex
      • CEPOL
      • eu-LISA
      • OLAF
      • EJTN
      • EMCDDA
      • FRA
      • European Commission
      • European and national parliaments
      • JHA agencies’ network
      • EU Innovation Hub for Internal Security
  • Publications
    • Back
    • Publications
    • All publications
    • All documents
    • Infographics
    • Advanced search
  • Media and events
    • Back
    • Media and events
    • Media contact
    • Media kit
    • Press releases and news
    • Press release subscription
    • Newsletter
    • Newsletter subscription
    • Upcoming events
    • Past events
      • Back
      • Past events
      • Eurojust Open Day 2022
      • Eurojust Virtual Open Day 2021
      • Eurojust Virtual Open Day 2020
  • Contact us
    • Back
    • Contact us
    • Contacting National Desks
    • Contacting Liaison Prosecutors
    • Media contact
    • General contact
    • Visit us
      • Back
      • Visit us
      • Visiting Eurojust
      • How to find us
      • Security notice
      • Eurojust Virtual Tour
  1. Home
  2. Publications
  3. Advanced search

Search


Filters (optional):

Topic: select from list
Topic filter
×
Crime type
  • (-) Fraud (10)
  • Organised crime (2)
  • Cybercrime (1)
  • Economic crimes (1)
Eurojust Structure and Admin
Eurojust tools
  • Coordination centre (1)
Judicial cooperation
  • Asset recovery (3)
  • Freezing (3)
  • Confiscation (1)
  • European Investigation Order (1)
  • Joint investigation teams (1)
Partners
  • Europol (1)
Projects
Member States
  • Belgium (2)
  • Germany (2)
  • Netherlands (2)
  • Austria (1)
  • Bulgaria (1)
  • France (1)
  • Greece (1)
  • Italy (1)
  • Slovakia (1)
  • Spain (1)
Third States
  • Serbia (1)
Select and close

Sorting options:


Refine your results:

Search tips

Advanced Search

1 - 10 of about 10 results

Joint investigation teams

PAGE
A joint investigation team (JIT) is one of the most advanced tools used in international cooperation in criminal matters, comprising a legal agreement between competent authorities of two or more States for the purpose of carrying out criminal investigations. Made up of prosecutors and law...
Publication date

Coordinated action against massive VAT fraud

02/03/2022 | PUBLICATION
read more relevance: 1

Eurojust Guidelines on How to Prosecute Investment Fraud - Leaflet

(This content has multiple translations)

01/09/2021 | 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 Europol... read more relevance: 1

Eurojust Guidelines on How to Prosecute Investment Fraud

05/07/2021 | 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... read more relevance: 1

Action against large-scale investment fraud

20/03/2021 | 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. read more relevance: 1

Massive trans-European pay-TV fraud disrupted

18/09/2019 | 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... read more relevance: 1

Tactical meeting on judicial cooperation in tax crime matters - Outcome report

28/10/2016 | 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... read more relevance: 1

Operation Vertigo: A closer look

01/04/2016 | 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... read more relevance: 1

Eurojust News Issue 11

17/03/2014 | 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. read more relevance: 1

Eurojust strategic seminar on cross-border excise fraud

15/11/2013 | PUBLICATION
read more relevance: 1

Eurojust News Issue 4

24/02/2012 | PUBLICATION
read more relevance: 1

Quick links

  • Legal framework
  • Mission
  • Vacancies
  • Procurement
  • JITs funding
  • Access to documents
  • Data protection
  • Disclaimers
  • Legal Notice
  • Language policy
  • Scam alert

Media

  • Press releases and news
  • Media contact
  • Media kit
  • Eurojust Virtual Tour

Subscribe to

  • RSS feeds
  • Newsletter
  • Press releases

Follow us on

  • Twitter
  • Linkedin
  • Youtube

Contact

Eurojust • P.O. Box 16183
2500 BD The Hague • The Netherlands
+31 70 412 5000
▶  Contact form

© EUROJUST 2023 EU-flag_50pxEurojust is an agency of the European Union