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Joint investigation teams

101 - 110 of about 348 results

29 February 2024|PRESS RELEASE
Available in: Estonian Latvian Lithuanian Polish Romanian Slovak Ukrainian The seven national authorities participating in the joint investigation team (JIT) on alleged core international crimes committed in Ukraine have agreed to prolong the JIT for two years. The Prosecutors General of the...
21 February 2024|PRESS RELEASE
National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an...
13 February 2024|AVAILABLE IN ENGLISH
This factsheet, developed by the JITs Network Secretariat and the Office of the Prosecutor of the International Criminal Court, presents the ways in which the International Criminal Court may be involved in joint investigation teams, the benefits of their involvement, and the support that Eurojust...
06 February 2024|PRESS RELEASE
Italian and Albanian authorities have taken decisive action against a major drug trafficking network operating from both countries. With the support of Eurojust and Europol in a large-scale operation, 59 suspects were arrested on 5-6 February, including in Albania, Italy, Germany and the United...
21 December 2023|LAST UPDATE:11 March 2024|AVAILABLE IN 5 LANGUAGES
Who can apply: JITs leader(s) / JITs member(s) / Delegated persons with relevant professional competency from a WB partner On behalf of the JIT Providing a signed JIT Agreement What is covered Costs of cross-border operations Organisation of coordination meetings and centres (travel, meals...
19 December 2023|AVAILABLE IN ENGLISH
In recent years, judicial cooperation in criminal matters between EU and Latin American countries has intensified. This has given rise to the first four joint investigation teams (JITs) involving Argentina, Brazil and Ecuador being established with the support of Eurojust. The 19th Annual Meeting of...
14 December 2023|PRESS RELEASE
Eurojust has assisted the German and Italian authorities in a coordinated action against large-scale money laundering through the fake long-term rental of mainly luxury cars. Seven suspects were arrested across the two countries for using a car hire agency to launder the proceeds of drug trafficking...
13 December 2023|AVAILABLE IN ENGLISH
The Assessment report of the JITs Network and its activities reflects on various areas relevant to the functioning of the JITs Network, such as the functioning of a JIT National Expert within their Member State; relations and cooperation with Eurojust; and JITs Network meetings. The report aims at...