Asset recovery

21 - 30 of about 36 results

Publication date (field_publication_date)
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...
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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...
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...
PUBLICATION DATE:18 September 2019
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...
10 April 2019|PRESS RELEASE
PUBLICATION DATE:12 February 2019
The objective of the Report on Eurojust’s Casework in Asset Recovery is to assist competent judicial authorities in the EU Member States to effectively recover criminal assets and to contribute to the fight against transnational crime. The report is primarily based on the analysis of cases...