i-law

Fraud Intelligence

Japan talks hold promise of local evidence

International fraud investigators facing the tough challenge of securing evidence of crimes within Japan may be helped by a new projected mutual legal assistance agreement. The European Commission has received authorisation from the European Union (EU) Council of Ministers to negotiate such a deal with Japan. It would cover criminal investigations and prosecutions. None of the EU’s 27 member states has bilateral legal cooperation agreements with this key trade partner. Feasibility talks have already begun.

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