An operation in five countries led to the dismantling of an organised crime group (OCG) active across Europe. Investigations ongoing since 2021 revealed that...
The Hague, 14 December 2023
Eurojust has assisted the German and Italian authorities in a coordinated action against large-scale money laundering through the fake long-term...
Judicial and law enforcement authorities in Italy and Spain have carried out a coordinated action against an organised crime group suspected of large-scale money laundering.
Supported by Eurojust and Europol, authorities in Spain and Italy have taken action against two organised crime groups (OCGs) with suspected links to the...
