Friday, February 23, 2024
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Finantial Institution involved in Money Laundering

Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering National authorities in Latvia, Germany,...

One of the key leaders of EncroChat extradited to France with the support of Eurojust

One of the main key leaders of the company behind the encrypted communication tool EncroChat has been extradited to France from the Dominican Republic...

Eurojust supports action against smugglers

Smugglers using secret compartments in cars / Major blow to Albanian drug trafficking network: 59 arrests across Europe The Hague, 6 February 2024 Italian and Albanian...

Violation of export sanctions to Russia: three arrests

Support to Dutch action Eurojust and Europol have supported a coordinated action of the Dutch, German, Latvian, Lithuanian and Canadian authorities against the alleged...

Historic religious statue returns to Italy with support of Eurojust

The historic Italian statue of Our Lady of Mount Carmel, which holds great religious importance, has been returned to Italy from the Netherlands with...

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...

Actions across Europe against online fraud with cryptocurrencies

Eurojust coordinates operation at request of Swiss authorities At the request of the Swiss authorities, Eurojust has coordinated several actions against an online fraud...

Fight against terrorism across EU strengthened by more information sharing with Eurojust

The Hague, 31 October 2023 The joint efforts across the European Union to fight terrorism will be stepped up by judicial authorities sharing a wider...

Most wanted Hungarian criminals arrested in Spain with Eurojust support     

Three Hungarian criminals on Europol’s European Most Wanted list have been arrested by the Hungarian and Spanish authorities in a simultaneous joint action carried...

Eurojust supports Romania and UK in action against human traffickers

The Hague, 4 August 2023 Eurojust and Europol have supported authorities in Romania and the United Kingdom (UK) in an operation against the trafficking of...

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