Wednesday, February 21, 2024
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drug trafficking

Joint action in Germany and Italy against money laundering via rental of luxury cars

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...

33 arrests in action against globally active money laundering network

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.

132 ‘Ndrangheta mafia members arrested

European police and judicial authorities from Belgium, Italy and Germany executed the largest-ever coordinated hit against Italian organised crime

Action against Italian mafia in Spain

Supported by Eurojust and Europol, authorities in Spain and Italy have taken action against two organised crime groups (OCGs) with suspected links to the...

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