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DOCUMENT
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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... read more
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PRESS RELEASE
Mr Škrlec said: ‘Firstly, I wish to thank my colleagues for putting their trust in me. I take this honour humbly and with a sense of huge responsibility. Eurojust has proved its value in providing enhanced forms of judicial cooperation in the most complex investigations... read more
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PRESS RELEASE
h1 {font-weight:bold; font-size:19px} h2 {font-weight:bold; font-size:21px} One person, allegedly the leader of the criminal activities, has been arrested by the Italian authorities. Computer equipment, other communication tools and payment instruments as well as luxury cars have been seized. The estimated profits totaled EUR 10.7 million... read more
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PRESS RELEASE
The Hague, 17 July 2020 Eurojust supported the Italian national authorities in cracking down on an organised crime group involved in large-scale tax fraud concerning diesel fuel and other financial crimes. 7 people were arrested in Italy and several assets were seized. The estimated damage... read more
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PRESS RELEASE
The Hague, 10 July 2019 A criminal network involved in transnational money laundering was targeted by the national authorities of the Netherlands, Belgium, Spain, Slovenia and Bosnia and Herzegovina, with Eurojust's and Europol's cooperation. A coordination centre was set up at Eurojust's premises in The... read more
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PRESS RELEASE
The Hague, 24 June 2019 With the assistance of Eurojust, the Italian authorities seized almost EUR 84 million after unravelling a VAT fraud scheme involving the marketing of technological and computer products in the region of Campania. A total of 49 suspects are under investigation... read more
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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... read more
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PRESS RELEASE
10 April 2018 Joint Eurojust/Europol press release A group of EU and non-EU nationals, known to be active since 2016, are suspected of having committed the crimes of migrant smuggling and participation in an organised crime group (OCG). Eleven suspects, including the main leaders of... read more
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