Asset recovery
21 - 30 of about 37 results
08 December 2020|AVAILABLE IN 24 LANGUAGES
The new Regulation on the Mutual Recognition of Freezing and Confiscation Orders applies as of 19 December 2020 and introduces a completely new legal framework in the EU governing the area of judicial cooperation in the field of asset recovery, replacing the legal instruments applicable so far. The...
22 October 2020|NEWS
Judicial cooperation between Eurojust and third states in the Western Balkans is increasing rapidly, and the trend is forecast to rise further in the coming years. Already in the first nine months of this year, more cases involving the region were registered, compared to the full year 2019, as...
30 June 2020|PRESS RELEASE
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Most organised criminal activity is profit-driven. Criminal groups need resources to finance their activities, while criminals often move and spread their assets across different countries to avoid detection. Tracing, freezing, confiscating, and actually recovering money and illegally acquired...
04 March 2020|PRESS RELEASE
14 January 2020|PRESS RELEASE
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at...
Massive trans-European pay-TV fraud disrupted(Infographic)
18 September 2019|AVAILABLE IN ENGLISH
Crackdown on a criminal network illegally selling audiovisual material, by Italian, Bulgarian, German, Greek, French and Dutch authorities with the support of Eurojust. Parallel actions carried out by judicial and law enforcement authorities throughout Europe to shut down hundreds of illegal servers...
18 September 2019|PRESS RELEASE
01 July 2019|PRESS RELEASE
10 April 2019|PRESS RELEASE