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DOCUMENT
… … Memorandum of Understanding on the joint establishment of rules and conditions for financial support to joint investigation team activities between Eurojust and Europol … read more
relevance: 147.95322
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PRESS RELEASE
… The Hague, 7 July 2020 Judicial authorities and police in Italy and Romania, with Eurojust and Europol support dismantled a criminal network responsible for big-scale financial fraud, cybercrime and money laundering. The illicit profits are estimated to over €20 million resulting from the losses suffered by citizens throughout Europe. 12 suspects were arrested today (8 in … read more
relevance: 147.74731
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PRESS RELEASE
… A major action has been taken against a mainly Romanian criminal network, which has been stealing high-grade goods such as laptops, televisions and mobile phones from driving lorries on motorways. Charges have been pressed against 71 suspects, under the direction of the Romanian authorities, with the support of their counterparts in Spain, France, Finland, Sweden and The Netherlands. Furthermore, 73 houses … up and functioning of a Joint Investigation Team (JIT), in which Romania, France, Finland, Sweden and The Netherlands participated and awarded financial funds. The Agency held two coordination meetings to prepare for the action, which has led to the arrests and searches. In Romania, the … read more
relevance: 111.481155
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PRESS RELEASE
… 21 October 2019 Authorities in Hungary, Slovakia, Poland, the United Kingdom and the United States of America, with the active assistance of Eurojust and Europol, have taken action against an elaborate tax fraud scam by a Hungarian-led, … The companies issuing fake invoices were on paper also directed by managers of foreign origin. Eurojust set up a coordination centre to support the action days, and assisted in providing European Investigation Orders (EIOs) to facilitate the Hungarian investigation. In September of … read more
relevance: 87.571785
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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 country, again using the body packing method. The complex … cocaine were seized, as well as 15 kg of marihuana and EUR 780 000 in cash. Eurojust, the European Union Agency for Criminal Justice Cooperation, supported Operation Wave by organising coordination meetings, assisting with requests for mutual legal assistance and facilitating the use of … read more
relevance: 78.07029
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PRESS RELEASE
… Investigations into this particular case of illegal transmission of copyrighted audio-visual signals started in 2018, after complaints by the Spanish Professional Football League (La Liga Española de Fútbol), the Premier League and the Alliance for Creativity and Entertainment (ACE). The main suspect used primary computer domains and servers to connect illegally to … of the Spanish authorities to Portugal and the Czech Republic and a request for Mutual Legal Assistance to Andorra. Europol provided analytical support to the operation, which was carried out on the ground in Spain by Investigative Court nº 12 of Valencia and the National Police Corps. In … read more
relevance: 76.245316
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PRESS RELEASE
… The Hague, 25 June 2019 The UK and Dutch national authorities, in a joint operation with Eurojust and Europol, arrested 6 people as part of an ongoing investigation into a €24 million cryptocurr ency theft. The suspects were arrested following simultaneous sear ch warrants that were … targetting users' bitcoin tokens, affecting at least 4 000 victims in 12 countries; these numbers are expected to grow further. With the active support of Eurojust and Europol, the authorities seized a larger number of electronic devices, equipment and valuable assets. The investigation … read more
relevance: 75.610054
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PRESS RELEASE
… The Hague, 7 April 2020 With the support of Eurojust, authorities in Austria, Bulgaria, Germany and Serbia have successfully carried out operations against two organised criminal groups … national authorities. According to the investigations, the OCGs lured thousands of victims in several countries into investing in non-existent financial products. Throughout Europe, advertising banners and mass emails promising above-average profits encouraged investors to register on … read more
relevance: 65.072556
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… Europol is the European Union Agency for Law Enforcement Cooperation. Eurojust and Europol have been working together closely in the fight against serious cross-border crime since the early 2000s, by providing complementary support to national authorities during transnational criminal investigations and by addressing the root causes and challenges of serious cross-border crime. The working relationship is based on reciprocity and complementarity while taking into account the need to avoid … in financially supporting JITs, in June 2018 the Agencies signed a Memorandum of Understanding (MoU) on the joint establishment of rules and conditions for financial support to JIT activities. Among other points, the MoU underlines the need for the agencies to efficiently exchange … read more
relevance: 61.464615
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PRESS RELEASE
… Joint press release 25 November 2019 Between 21-24 November, judicial and law enforcement authorities in Europe launched a joint action against the so-called Islamic State (IS) to disrupt the online activities of this terrorist organisation. The referral action coordinated by the European Union Internet Referral Unit of Europol, supported by Eurojust, … of branded terrorist propaganda to online service providers, which are responsible for evaluating it to establish any potential breach of their terms of service, to ensure that the rule of law is implemented and freedom of speech is safeguarded. The operation was led by the Belgian … read more
relevance: 52.35925
Eurojust is an agency of the European Union