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Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

Eurojust supports joint investigation team with operations in Italy, Latvia and Lithuania, also tackling EUR 15 million Italian public money fraud. Judicial and law enforcement...

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...

Azerbaijan – Eurojust cooperation

On February 2, Ambassador Rahman Mustafayev of the Republic of Azerbaijan to the Kingdom of the Netherlands met with Ladislav Hamran, the President of...

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...

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