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...
