Tag: Eurojust

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France, Germany and Luxembourg seize assets of Lebanon's central bank chief

Added to Collection on: 2022-03-29 08:53:49

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Countries
Lebanese Maronites
Western Asia
Riad Salameh
Regions
Eurojust
Salameh
Lebanon
Patrick Salameh
France

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European Police Take Down €20M Digital Fraud Scheme - Law360

Added to Collection on: 2022-04-22 13:37:12

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Eurojust
European Union
Law enforcement in Europe
Cryptocurrency
Government
Articles

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Intellectual property prosecutors from the EU and beyond meet at Eurojust - European Union

Added to Collection on: 2022-09-16 10:43:29

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Agencies of the European Union
Organizations
Law enforcement in Europe
Law in Europe
Articles
Eurojust
European Union
Intellectual property law
European Union Intellectual Property Office
IPTV
Intellectual property

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Ms Amalia Bakaloni starts as new National Member for Greece | Eurojust - European Union

Added to Collection on: 2022-09-28 09:21:12

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Law enforcement in Europe
Government
Prosecution
Law
Eurojust
European Union
Criminal law
Schengen Information System
Prosecutor
Greece
Amalia Bakaloni

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EU and US prosecutors stepping up cooperation in fight against environmental crime

Added to Collection on: 2022-10-03 08:39:59

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Agencies of the European Union
Law enforcement in Europe
Organizations
Government agencies
Government
Eurojust
European Union
Europol
Environmental crime

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Eurojust coordinates action against massive investment fraud with hundreds of thousands of ...

Added to Collection on: 2022-11-10 21:59:17

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Government
Agencies of the European Union
Law enforcement in Europe
Law
Criminal law
Law enforcement
Legal professions
Eurojust
European Union
Europol
Police
Organized crime
Albania
Ukraine

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44 arrested in Europe-wide crackdown against high-risk criminal network - Eurojust

Added to Collection on: 2022-11-25 10:42:44

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Agencies of the European Union
Law enforcement in Europe
Government
Law in Europe
Eurojust
European Union
Europol
National Crime Agency
Organized crime
European Parliament Committee on Civil Liberties, Justice and Home Affairs
European Public Prosecutor
Area of freedom, security and justice

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DEA Participates in Europe-Wide Operation Against High-Risk Criminal Network - HS Today

Added to Collection on: 2022-11-26 19:36:50

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Agencies of the European Union
Law enforcement in Europe
Government
Law in Europe
Eurojust
European Union
Europol
Organized crime
Money laundering
European Public Prosecutor
Camorra

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More than 260 questioned in Europe over global cryptocurrency fraud - The National

Added to Collection on: 2023-01-13 13:27:24

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Agencies of the European Union
Law enforcement in Europe
Articles
Government
Crime
Deception
Property crimes
Cryptocurrency
Decentralization
Europol
Eurojust
Fraud

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Nine arrests made in JuicyFields international cannabis ponzi scheme

Added to Collection on: 2024-04-16 18:12:40

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Agencies of the European Union
Criminal investigation
European Union
Europol
Law enforcement in Europe
Ponzi scheme
National Crime Agency
Eurojust
Charles Ponzi
ISpoof fraud investigation

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