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Joint investigation teams

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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...
15 November 2019|PRESS RELEASE
In a synchronised joint action by law enforcement officers from the UK and Romania, 17 suspects were taken into custody in the UK and one suspect was taken into custody in Romania. The suspects from the UK are alleged to have participated in modern slavery, controlling prostitution, and committing...
14 November 2019|PRESS RELEASE
Yesterday, the national authorities in Germany (Federal Police Department) and Romania (Directorate for Investigating Organised Crime and Terrorism and National Police) took part in a simultaneous action against an organised criminal group smuggling migrants from the Middle East.