Chapters

• Investigation, prosecution and adjudication on waste crime
• Modern challenges
• Preventing waste crime deals with a proper risk assessment
• CONVENTION IMPLEMENTING THE SCHENGEN AGREEMENT of 14 June 1985
• Schengen Area Countries List
• COUNCIL FRAMEWORK DECISION 2008/675/JHA of 24 July 2008 on taking account of convictions in the Member States of the European Union in the course of new criminal proceedings
• and this requires international cooperation...
• MLA
• Involving the Legal System
• European Investigation Order
• EIO
• The most important things about EIO
• What cannot be done by EIO
• The EIO in the form set out in Annex A shall be completed, signed, and its content certified as accurate andcorrect by the issuing authority
• SECTION A
• SECTION C (1/2)
• SECTION C (2/2)
• SECTION D (1/2)
• SECTION D (2/2)
• 3. Provide any other information that will assist with the execution of the EIO
• SECTION G (1/2)
• SECTION G (2/2)
• SECTION I
• SECTION K
• Please don’t forget!
• CONFIRMATION OF THE RECEIPT OF AN EIO
• How to determine where to send EIO?
• EJN (1/5)
• EJN (2/5)
• EJN (3/5)
• EJN (4/5)
• EJN (5/5)
• European Freezing Order
• What is a freeze order?
• Legal background
• Article 288
• ANNEX I
• 2. Date for execution:
• Joint Investigation Teams (JIT)
• What JIT is?
• Legal background
• MODEL AGREEMENT ON THE ESTABLISHMENT OF A JOINT INVESTIGATION TEAM
• 1. Parties to the Agreement
• 2. Purpose of the JIT
• 3. Period covered by agreement
• 5. Members of the JIT and leader
• 7. Participants in the JIT
• 8. Access to information and evidence
• 11. Exchange of information and evidence obtained prior to the JIT
• 12. Communication with the media
• 14. Optional arrangements
• And finally!