Joint investigation teams
181 - 190 of about 307 results
22 March 2021|PAGE
In 2020, Eurojust provided legal, financial and/or operational support to 262 JITs. During 2020, 74 JITs were established and 188 were ongoing from previous years. Several measures were taken to make sure the assistance to JITs, including funding, could remain fully available after the onset of the...
25 February 2021|PRESS RELEASE
A network involved in the concealed employment of Moldovan nationals, working under false identities on building sites in France, has been dismantled as the result of a Eurojust-supported joint investigation team (JIT) between the French, Romanian and Moldovan judicial authorities. During an action...
|LAST UPDATE:14 December 2022
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12 February 2021|AVAILABLE IN ENGLISH
The 16th Annual Meeting of National Experts on Joint Investigation Teams (JITs) was organised by the JITs Network Secretariat in close cooperation with Eurojust and Europol on 10 November 2020, and was conducted using the Eurojust WEBEX videoconferencing tool. The meeting brought together experts...
|LAST UPDATE:10 February 2021
22 January 2021|PRESS RELEASE
Italian and Spanish authorities have seized nearly 50 properties and provisionally arrested 13 persons as the result of a Eurojust-coordinated operation against money laundering, tax evasion and corruption in Italy’s northwestern province of Cuneo and Malaga province in Spain. Eurojust supported the...
21 December 2020|PRESS RELEASE
In a trial in the United Kingdom, four men have been found guilty of being involved in an illegal migrant-smuggling operation which left 39 people dead. They join four more who pleaded guilty before trial. The victims, Vietnamese men and women aged between 15 and 44, were found dead on 22 October...
15 December 2020
02 December 2020|AVAILABLE IN ENGLISH
This document is intended to provide guidance on composition, activities and cooperation with external partners and non-EU States of the Network of National Experts on Joint Investigation Teams (hereinafter “JITs Network”) and further elaborates on the principles set out in Council document 11037/05...
23 November 2020|PRESS RELEASE
Thanks to rapid judicial cooperation via Eurojust, nine members of a Romanian Organised Crime Group (OCG) have now formally been charged in Romania and Finland for human trafficking, inciting prostitution and money laundering. The suspects were arrested during an action day in May this year in...
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