crime & investigation network (europe)

Readout of Justice Department and EU Network Meeting on Battlefield Evidence

Department of Justice - 19 Apr 2024
Readout of Justice Department and EU Network Meeting on Battlefield Evidence ...

Criminal investigations: Council and EP reach agreement on transfer of proceedings law that will help fight cross ...

Présidence française du Conseil de l'Union européenne 2022 - 06 Mar 2024
Criminal investigations: Council and EP reach agreement on transfer of proceedings law that will help fight cross ... ...

Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers two years ...

ICIJ.org - 03 Oct 2023
Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers two years ... ...

Investigators and prosecutors from Georgia improved their skills in undertaking financial investigations to detect ...

Council of Europe - 05 Dec 2023
Investigators and prosecutors from Georgia improved their skills in undertaking financial investigations to detect ... ...

Joint investigation team into alleged crimes committed in Ukraine

Eurojust - 20 Jul 2023
Joint investigation team into alleged crimes committed in Ukraine ...

British men jailed after investigation exposes travelling child abuse network

National Crime Agency - 03 Nov 2023
British men jailed after investigation exposes travelling child abuse network ...

Money-laundering criminals are adapting to new technology faster than authorities can keep up, EU report says

ICIJ.org - 26 Sep 2023
Money-laundering criminals are adapting to new technology faster than authorities can keep up, EU report says ...

The Cocaine Pipeline to Europe

InSight Crime - 09 Feb 2021
The Cocaine Pipeline to Europe ...

Bulgaria: EPPO investigation into organised crime group – three arrests and searches | European Public Prosecutor's ...

European Public Prosecutor's Office - 26 Sep 2023
Bulgaria: EPPO investigation into organised crime group – three arrests and searches | European Public Prosecutor's ... ...

First indictment in Investigation Admiral: 12 suspects and 15 companies charged with massive VAT fraud | European ...

European Public Prosecutor's Office - 06 Dec 2023
First indictment in Investigation Admiral: 12 suspects and 15 companies charged with massive VAT fraud | European ... ...

Belgium and Netherlands sign up to joint investigation team targeting crimes against Yezidi victims in Syria and Iraq

Eurojust - 26 Jun 2023
Belgium and Netherlands sign up to joint investigation team targeting crimes against Yezidi victims in Syria and Iraq ...

Two arrests in Greece and Germany in an EPPO investigation into €30.7 million VAT fraud | European Public ...

European Public Prosecutor's Office - 17 Nov 2023
Two arrests in Greece and Germany in an EPPO investigation into €30.7 million VAT fraud | European Public ... ...

EPPO leads searches in Luxembourg and Germany in VAT fraud investigation | European Public Prosecutor's Office

European Public Prosecutor's Office - 07 Dec 2023
EPPO leads searches in Luxembourg and Germany in VAT fraud investigation | European Public Prosecutor's Office ...

Dismantling encrypted criminal EncroChat communications leads to over 6 500 arrests and close to EUR 900 million ...

Europol - 27 Jun 2023
Dismantling encrypted criminal EncroChat communications leads to over 6 500 arrests and close to EUR 900 million ... ...

Joint investigation team into alleged core international crimes in Ukraine: one year of international collaboration

Eurojust - 24 Mar 2023
Joint investigation team into alleged core international crimes in Ukraine: one year of international collaboration ...

132 'Ndrangheta mafia members arrested after investigation by Belgium Italy and Germany | Europol

Europol - 03 May 2023
132 'Ndrangheta mafia members arrested after investigation by Belgium Italy and Germany | Europol ...

The joint investigation team garners further support for the ICPA and agrees to investigate genocide crimes in Ukraine

Eurojust - 14 Apr 2023
The joint investigation team garners further support for the ICPA and agrees to investigate genocide crimes in Ukraine ...

Joint Investigation Teams - JITs | Europol

Europol - 07 Dec 2021
Joint Investigation Teams - JITs | Europol ...

Estonia, Latvia and Slovakia become members of joint investigation team on alleged core international crimes in Ukraine

Eurojust - 31 May 2022
Estonia, Latvia and Slovakia become members of joint investigation team on alleged core international crimes in Ukraine ...