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  • Money laundering (19)
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1 - 10 of about 52 results

Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

19/02/2021 | DOCUMENT
read more relevance: 1

Major VAT scam with memory cards halted in the Netherlands

11/02/2021 | PRESS RELEASE
The traders had organised a complex scheme to avoid VAT payments by using a web company that offered mobile phones, tablet computers and accessories for sale through regular channels, paying taxes. This company, however, had a low turnover and therefore paid a comparatively small amount... read more relevance: 1

World’s most dangerous malware EMOTET disrupted through global action

27/01/2021 | PRESS RELEASE
This operation is the result of a collaborative effort between authorities in the Netherlands, Germany, the United States, the United Kingdom, France, Lithuania, Canada and Ukraine, with international activity coordinated by Europol and Eurojust. This operation was carried out in the framework of the European... read more relevance: 1

Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

19/02/2021 | 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 relevance: 1

Eurojust supports action against fuel tax fraud in Germany and 10 other countries

14/01/2021 | PRESS RELEASE
Operating from Hamburg, between 2018 and last year the suspects of German, Russian and Polish origin ran a company that, on the surface, sold solvents and anti-corrosion agents or liquids. These products are exempt from energy taxation under German law. In reality, the products contained... read more relevance: 1

More than 200 arrests after drug trafficking network is dismantled with Eurojust support

03/12/2020 | 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... read more relevance: 1

Eurojust coordinates action in Italy and ten other countries, taking down over 5.550 computer servers

11/11/2020 | 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 relevance: 1

Coordinated action against illegal online streaming in Switzerland

10/11/2020 | PRESS RELEASE
Eurojust organised the action day and ensured coordination between the various authorities involved, with support from Europol. Prior to the action day, a coordination meeting was held and following the swift execution of Mutual Legal Assistance requests, nine places were searched and computer equipment and... read more relevance: 1

Twelve arrested for smuggling migrants in small boats across the English channel

30/09/2020 | PRESS RELEASE
Spanning several days starting from 28 September, the action involved law enforcement officers from the Belgian Federal Police, the British Home Office Immigration Enforcement, the Dutch Royal Marechaussée and, in France, the BMR (Brigade Mobile de Recherche) of Coquelle and OCRIEST (Office central de répression... read more relevance: 1

Declaration of absence of conflict of interest - National Member for The Netherlands

29/09/2020 | DOCUMENT
read more relevance: 1

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