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PRESS RELEASE
… 4 December 2018 EurojustEuropolEuropean 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 muling. The action took place … an account to another permitting a criminal group to use your bank account can have severe legal consequences. Mules may face lengthy prison terms and acquire a criminal record that could seriously affect the rest of their lives, such as never being able to secure a mortgage or open … read more
relevance: 34.354134
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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 … are in progress. Eurojust will continue to strengthen the judicial cooperation among European countries and provide them with operational and financial assistance, as well as legal advice and expertise, to combat cross-border organised criminality. For more information about Eurojust , … read more
relevance: 32.478184
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PRESS RELEASE
… The Hague, 26 August 2020 An alleged criminal network of copyright infringing hackers, mainly responsible for pirating movies and hosting illegal digital contents worldwide, was dismantled yesterday in a coordinated action between US authorities and their counterparts in 18 countries around the world, with Eurojust and Europol support. Over 60 servers were taken down in North America, Europe and Asia and several of the main suspects were arrested. The alleged illegal … read more
relevance: 27.050444
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PRESS RELEASE
… 23 October 2019 The Hungarian, German, Austrian, Slovakian and Latvian authorities, with the support of Eurojust and Europol, have this month undertaken a successful four-day operation against large-scale VAT fraud involving the sale of … read more
relevance: 26.659548
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DOCUMENT
… Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law Revised on … judgment, the German Presidency of the Council and the Commission collected information on the situation within all Member States relating to the conditions set out by the CJEU (Council doc. 13820/20). In December 2020, the German Presidency, in liaison with Eurojust, the EJN, the … conclusions and the links to these judgments are included below. This overview does not include the judgments in which the CJEU interpreted the terms ‘issuing judicial authority’ and ‘EAW’ in relation to EAWs issued by a police service9 or a Ministry of Justice.10 It also does not include … read more
relevance: 25.726265
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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 clarified in several judgments the requirements under which public prosecutors can be regarded as ‘issuing judicial authority’ for the purposes of the EAW FD. This case-law raised many questions regarding the legal … read more
relevance: 23.20225
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PRESS RELEASE
… until his retirement in April 2019. Ms Skudra has had a career in public service for more than 20 years. She started at the Information Centre of the Ministry of the Interior in 1997, and switched to the Prosecutor General's Office of the Republic of Latvia in 1999, starting as Assistant to the Prosecutor. She was promoted to Prosecutor in … read more
relevance: 5.901864
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