(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, operating across several countries including Spain, Cyprus, and Germany, used both … Read the full press release
Posted in Business, Cyprus, Economy, Financial, France, Germany, Government, Industrial, Law, Management, Netherlands, News, Security & Safety, Spain, Technology
Tagged 2023, 23 arrests, ADMS, Anti-Fraud, border police, cash seizure, CID, commercial entities, commercial flights, criminal network, cryptocurrencies, cryptocurrency, Cyprus, EUR 100 million, Eurojust, EUROPOL, financial conduit, financial crime, financial service, France, Germany, Guardia Civil, illicit funds, illicit profits, international investigation, JIRS, JIT, joint investigation team, judicial authorities, Judicial cooperation, judicial coordination, law enforcement agencies, MOKAS, Money Laundering, money laundering transactions, ONAF, SCADA system, Slovenia, Spain, tax authorities
(IN BRIEF) Martyna Pospieszalska has been appointed as the new U.S. Liaison Prosecutor at Eurojust, succeeding Philip Mirrer-Singer for an initial two-year term. With over a decade of expertise in international criminal law cooperation, Pospieszalska has worked extensively on extradition, … Read the full press release
Posted in European Union, Government, Law, Netherlands
Tagged American University of Washington College of Law, cross-border asset forfeiture, electronic evidence, Eurojust, extradition, international law, Jessica Kim, Judicial cooperation, Leiden University, Martyna Pospieszalska, Mutual Legal Assistance, Office of International Affairs, Philip Mirrer-Singer, The Hague, Timothy Rank, transnational crimes, Trial Attorney, U.S. Department of Justice, U.S. Embassy, U.S. Liaison Prosecutor, U.S. Special Prosecutor for the Crime of Aggression
(IN BRIEF) The European Judicial Network (EJN) is celebrating its 25th anniversary. The EJN assists judges and prosecutors worldwide with day-to-day cooperation on criminal justice matters through a network of National Contact Points. The network has experienced a rise in … Read the full press release
Posted in European Union, Government, Law, Netherlands, Sweden
Tagged criminal justice, EAWs), EIOs, EJN, EJN plenary meeting, Eurojust, European Arrest Warrants, European Investigation Orders, FC, Freezing Certificates, Judicial cooperation, MLAs, Mr Hugh Dockry, Mr Per Hedvall, Mutual Legal Assistance, The European Judicial Network, The Judicial Atlas
23-9-2013 — /EuropaWire/ — The EP’s special committee on organised crime approved its final report on 17 September after 18 months of work, setting out how the EU could tackle the problem more effectively. We spoke to report author Salvatore Iacolino, an … Read the full press release
Luxembourg, 21-5-2013 — /europawire.eu/ — As part of the constant contacts which the Court of Justice of the European Union maintains with the highest courts of the Member States, a delegation from the Court will make an official visit to Bulgaria, from Saturday, … Read the full press release
Posted in Bulgaria, European Union, Government, Law, Luxembourg, Politics
Tagged CJEU, Constitutional Court of Bulgaria, Court of Justice, Judicial cooperation, Mr D. Yordanov, Mr K. Lenaerts, Mr L. Gruev, Mr R. Plevneliev, Mr S. Penov, Mr V. Skouris, St Clement of Ohrid University of Sofia, Supreme Court of Cassation, University of Sofia
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