Joint investigation teams

61 - 70 of about 293 results

22 June 2023|AVAILABLE IN 24 LANGUAGES
16 June 2023|PRESS RELEASE
With the support of Eurojust and Europol, authorities in Italy, Germany and Switzerland have taken action against an organised crime group (OCG) involved in the smuggling of gold and other precious goods as well as money laundering activities. During a joint action, 10 suspects were arrested. More...
14 June 2023|NEWS
The Fourth Joint Investigation Teams (JITs) Evaluation Report brings the main practical findings in terms of lessons learned and best practices identified in JIT operations to JIT practitioners. Published today by the Secretariat of the Network of National Experts on Joint Investigation Teams (JITs...
14 June 2023|AVAILABLE IN 24 LANGUAGES
This is the Fourth Joint Investigation Teams (JITs) Evaluation Report, published by the Sec­retariat of the Network of National Experts on Joint Investigation Teams, since 2014. The report provides an overview of les­sons learned and best practices. It also focuses on Eurojust’s experience with...
06 June 2023|PRESS RELEASE
Eurojust has supported the authorities in the Netherlands and Finland with a coordinated operation against dividend fraud and tax evasion. During an action day, two suspects were arrested in the Netherlands and Finland, who are allegedly involved in so-called ‘Cum-Cum’ and ‘Cum-Ex’ fraud. Eurojust...
04 May 2023|AVAILABLE IN ENGLISH
This timeline outlines key milestones in Eurojust’s support for the joint investigation team (JIT) into alleged core international crimes committed in Ukraine.
26 April 2023|PRESS RELEASE
With the support of Eurojust and Europol, authorities in the United Kingdom and Bulgaria have taken action against an organised crime group (OCG) involved in the trafficking of Bulgarian women for sexual exploitation. During a joint action, nine suspects were arrested and eight searches were carried...
26 April 2023|PRESS RELEASE
Supported by Eurojust, judicial and law enforcement authorities in Romania and Ireland have taken action against an organised crime group (OCG) involved in the trafficking of Romanian women for sexual exploitation, pimping, trafficking of high-risk drugs and money laundering. During a joint action...
25 April 2023|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic and Finland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation. Thirteen suspects have been arrested in three joint actions and over 90...
21 April 2023|NEWS
The Vice-President of the European Commission, Ms Věra Jourová, visited the Agency today to discuss Eurojust's work towards accountability for Ukraine. Since the onset of the Russian invasion, Eurojust has been actively supporting the international efforts to bring to justice those responsible for...