Switzerland
21 - 30 of about 56 results
22 December 2023|AVAILABLE IN ENGLISH
This document analyses the process of requesting Mutual Legal Assistance (MLA) in criminal matters from Swiss authorities, particularly focusing on the gathering of electronic evidence. It provides information on the basis for cooperation, scope of assistance, requirements for MLA requests, grounds...
28 November 2023|PRESS RELEASE
Judicial and law enforcement authorities from seven different countries have joined forces in an action against a criminal network responsible for significant ransomware attacks across the world. These attacks are believed to have affected over 1,800 victims in 71 countries. The perpetrators...
07 November 2023|PRESS RELEASE
At the request of the Swiss authorities, Eurojust has coordinated several actions against an online fraud network in EU Member States, Georgia and Ukraine. This has led to searches and the freezing of bank accounts in over 20 countries.
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...
28 November 2022|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in Hungary and Switzerland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation. During an action day, four suspects were arrested and four locations searched in...
18 October 2022|PRESS RELEASE
Authorities in France have formally indicted six suspects for their involvement in violent raids on jewelers’ stores in Switzerland, taking the managers and their families hostage. The indictments follow two arrests, earlier this year, of other members of the same organised crime group (OCG), which...
28 June 2022|PRESS RELEASE
Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of carrying out money laundering activities for the Italian 'Ndrangheta mafia. In an action day, the main suspect was arrested and assets worth over EUR 4 million...
FIFA World Cup media rights investigated(Infographic)
11 April 2022|AVAILABLE IN ENGLISH
02 March 2022|AVAILABLE IN ENGLISH
23 November 2021|PRESS RELEASE
Eurojust has supported the Italian and German authorities in dismantling an elaborate fraud scheme involving the trade in energy efficiency certificates. The perpetrators deprived the Italian authorities of at least EUR 27 million in illegally obtained certificates and are alleged to have laundered...