Freezing
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22 March 2021|PAGE
Cross-border judicial cooperation is essential to freeze and confiscate the instrumentalities and proceeds of crime and is, therefore, an essential part of the EU’s strategy to ensure an area of freedom and justice for its citizens. To ensure the effective mutual recognition of freezing orders and...
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Most organised criminal activity is profit-driven. Criminal groups need resources to finance their activities, while criminals often move and spread their assets across different countries to avoid detection. Tracing, freezing, confiscating, and actually recovering money and illegally acquired...
28 October 2016|AVAILABLE IN ENGLISH
The tactical meeting on judicial cooperation in tax crime matters was organised by Eurojust and held at its premises in The Hague on 28 October 2016. The participants included practitioners from the Member States, Norway, Switzerland and the USA, as well as representatives from Europol and the JITs...
01 November 2014|AVAILABLE IN ENGLISH
This report concerns Eurojust’s experience in the field of asset recovery, including freezing and confiscation in the period 2010 to 2013. With regard in particular to Eurojust’s drug trafficking cases the reference period is September 2008 to August 2012. With regard to Eurojust’s trafficking in...
Eurojust is an agency of the European Union