Joint investigation teams

201 - 210 of about 293 results

01 March 2020|AVAILABLE IN 24 LANGUAGES
This report is the third JIT evaluation report published by the JITs Network since 2014. It includes two Chapters: Chapter 1 provides a non-exhaustive overview of findings from 99 evaluation forms completed by JIT practitioners between November 2017 and November 2019. Chapter 2 specifically...
30 January 2020|PRESS RELEASE
Authorities in France and Belgium, with the support of Eurojust and Europol, have taken action against a criminal network which committed large-scale international fraud with the sale of bitcoins and other crypto-currencies. Approximately 85 victims in France and Belgium were defrauded of EUR 6...