ABSTRACT
This chapter provides an in-depth examination of the collaborative framework between national law enforcement authorities and European institutions in combatting organized fraud in Germany. Readers will gain insights into the complex structure and operation of German federal and state authorities, such as the state prosecution services and the Federal Criminal Police Office, in investigating and prosecuting organized fraud. The chapter also delves into the role and integration of specialized agencies, the impact of the European Public Prosecutor’s Office (EPPO), and the cooperative efforts with Europol and OLAF. Highlighting both effective practices and challenges such as in the EncroChat case, it underscores the importance of international cooperation and the evolving legal mechanisms that support cross-border investigations. This comprehensive analysis is essential for understanding the complexities of organized fraud investigations and the intricate interplay between national and European law enforcement entities.
