Asset recovery
31 - 40 of about 42 results
14 January 2020|PRESS RELEASE
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at...
Massive trans-European pay-TV fraud disrupted(Infographic)
18 September 2019|AVAILABLE IN ENGLISH
Crackdown on a criminal network illegally selling audiovisual material, by Italian, Bulgarian, German, Greek, French and Dutch authorities with the support of Eurojust. Parallel actions carried out by judicial and law enforcement authorities throughout Europe to shut down hundreds of illegal servers...
18 September 2019|PRESS RELEASE
01 July 2019|PRESS RELEASE
10 April 2019|PRESS RELEASE
12 February 2019|AVAILABLE IN ENGLISH
The objective of the Report on Eurojust’s Casework in Asset Recovery is to assist competent judicial authorities in the EU Member States to effectively recover criminal assets and to contribute to the fight against transnational crime. The report is primarily based on the analysis of cases...
12 February 2019|PRESS RELEASE
12 February 2019|AVAILABLE IN ENGLISH
This report aims to assist competent judicial authorities in the EU Member States in effectively recovering criminal assets and in contributing to the fight against transnational crime. It is primarily based on the analysis of cases addressing asset recovery issues registered at Eurojust between 1...
12 November 2018|PRESS RELEASE
05 November 2018|PRESS RELEASE
On 23 October, the national authorities of Bulgaria and Spain, supported from a coordination centre at Eurojust, arrested 13 people (four in Bulgaria and nine in Spain) and searched 17 properties. More than 30 600 pieces of cultural heritage artefacts, mostly comprising real and counterfeit coins...
Eurojust is an agency of the European Union