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Exchange of information

11 - 20 of about 23 results

10 October 2019|AVAILABLE IN ENGLISH
Information and evidence sharing between judicial authorities of EU Member States is crucial to effectively investigate cross-border criminal cases. Based on a note presented by Eurojust, Member States discussion in the Council has acknowledged the need to further enable information exchange under...
12 June 2019|PRESS RELEASE
During a joint action day coordinated by Eurojust, judicial authorities from Italy, Germany, Spain, Austria and Romania took down an organised crime group suspected of large-scale VAT fraud in the EU drinks market. Following numerous house searches in Italy, Germany, Austria and Romania, mobile...
22 March 2019|PRESS RELEASE
01 February 2019|PRESS RELEASE
Today, in a joint operation, the German Public Prosecutor's Office (PPO) in Münster, the German Customs' Investigation Office, the Dutch Specialised Prosecution Office for Fraud and Environmental Crime in Zwolle and the Dutch Fiscal Intelligence and Investigation Service (FIOD) dismantled an...