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  • Money laundering (13)
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1 - 10 of about 63 results

Contract killer sentenced to life imprisonment in Hungary with Eurojust’s support

04/03/2021 | PRESS RELEASE
The convicted person was arrested in Prague in March 2019 with the help of Eurojust in a coordinated action from the Hungarian and Czech police authorities. The suspect had been travelling from country to country, using disguises and false identity documents. Eurojust assisted in providing... 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 | DOCUMENT
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

The impact of COVID-19 on judicial cooperation in criminal matters - Executive summary of information compiled by Eurojust and EJN

19/07/2020 | PUBLICATION
read more relevance: 1

Italian and Romanian judicial authorities; with Eurojust's support; dismantle major criminal network in financial fraud; cybercrime and money laundering

07/07/2020 | 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... read more relevance: 1

Major Albanian-Italian drug trafficking network dismantled

30/06/2020 | PRESS RELEASE
International coordination led by Eurojust The Hague, 30 June 2020 With fundamental and constant support from Eurojust, judicial authorities and police in Italy and Albania have arrested 37 members of an organised criminal group (OCG) responsible for international trafficking of large quantities of drugs. 3.5... read more relevance: 1

Large-scale theft of industrial machinery

17/06/2020 | PRESS RELEASE
Nine arrests in Italy and Bulgaria The Hague, 17 June 2020 With the fundamental support of Eurojust, judicial authorities and police in Italy and Bulgaria have arrested nine members of an organised criminal group (OCG) which committed large-scale theft of high value industrial machinery. The... read more relevance: 1

Guidelines for deciding competing requests for surrender and extradition

PAGE
Article 16 of the Council Framework Decision on the European Arrest Warrant and the surrender procedure regulates the decision-making process for the executing judicial authority that receives multiple requests for surrender/extradition of the same person. To support practitioners in the event of multiple European Arrest... read more relevance: 1

European Arrest Warrant

PAGE
The European Arrest Warrant (EAW) is a simplified cross-border judicial surrender procedure which is applied in all Member States of the European Union. The EAW is issued by a judicial authority in a first Member State (issuing Member State) to a judicial authority in a... read more relevance: 1

Eurojust updates case law overview of European Arrest Warrant

08/05/2020 | NEWS
Eurojust, the EU Agency for Criminal Justice Cooperation, has updated the overview of the case law on the application of the European Arrest Warrant (EAW). This update provides judicial practitioners with useful insight into 13 additional judgments of the Court of Justice of the European... read more relevance: 1

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