Monday, June 5, 2023
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Eurojust

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.

#Justice done – Main administrator of iSpoof website sentenced to 13 years  

Spoof, a website that allowed criminals to impersonate trusted corporations, was taken down in November 2022 in an international joint action that led to 142 arrests.

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

Eurojust assists Czech Republic and Finland in dismantling human trafficking network

Supported by Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic and Finland have dismantled a criminal network involved in trafficking in human beings for the purpose of sexual exploitation.

Crackdown on criminal human trafficking network in Romania and Ireland

Supported by Eurojust, judicial and law enforcement authorities in Romania and Ireland have taken action against an organised crime group (OCG) involved in the trafficking of Romanian women for sexual exploitation, pimping, trafficking of high-risk drugs and money laundering.

Human trafficking network dismantled

With the support of Eurojust and Europol, authorities in the United Kingdom and Bulgaria have taken action against an organised crime group (OCG) involved in the trafficking of Bulgarian women for sexual exploitation.

Action against criminal network dealing with human trafficking, pimping and money laundering 

Judicial and law enforcement authorities in Romania, Ireland and the United Kingdom have dismantled a criminal network involved in trafficking and sexual exploitation of human beings, pimping and money laundering.

Fraudulent online investment platform

Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million.

Online market selling stolen account credentials to criminals worldwide taken down in multi-country effort dubbed Operation Cookie Monster

Genesis Market has been taken down in an operation involving judicial and law enforcement authorities in the United States, nine European Union countries, Australia, Canada and the United Kingdom. Genesis Market was one of the largest facilitators of cybercrime. Its main criminal commodity was digital identities.

Eurojust supports action against drug trafficking and money laundering: 22 arrests

Judicial and law enforcement authorities in France, the Netherlands, Spain and Romania have carried out a coordinated action against an organised crime group (OCG) suspected of trafficking cocaine and cannabis and laundering the proceeds of this crime.

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