Asset recovery
31 - 37 of about 37 results
12 February 2019|AVAILABLE IN ENGLISH
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...
12 February 2019|PRESS RELEASE
12 February 2019|AVAILABLE IN ENGLISH
This report aims to assist competent judicial authorities in the EU Member States in effectively recovering criminal assets and in contributing to the fight against transnational crime. It is primarily based on the analysis of cases addressing asset recovery issues registered at Eurojust between 1...
12 November 2018|PRESS RELEASE
05 November 2018|PRESS RELEASE
On 23 October, the national authorities of Bulgaria and Spain, supported from a coordination centre at Eurojust, arrested 13 people (four in Bulgaria and nine in Spain) and searched 17 properties. More than 30 600 pieces of cultural heritage artefacts, mostly comprising real and counterfeit coins...
10 December 2015|AVAILABLE IN ENGLISH
In this issue: 1. Freezing and confiscation of the proceeds of crime – the main issues 2. Definitions 3. Legal framework 4. Eurojust’s work in this area 5. European efforts 6. NCB confiscation: If not, why not? 7. Interviews with: - Ms Jill Thomas, - Dr Nicola Selvaggi, - Mr Leif Görts, - Mr Filippo...
01 November 2014|AVAILABLE IN ENGLISH
This report concerns Eurojust’s experience in the field of asset recovery, including freezing and confiscation in the period 2010 to 2013. With regard in particular to Eurojust’s drug trafficking cases the reference period is September 2008 to August 2012. With regard to Eurojust’s trafficking in...
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