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.
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.
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.
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.
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.
Eurojust and OLAF (European Anti-Fraud Office) have concluded a new Working Arrangement to enhance their cooperation in the fight against fraud, corruption, environmental crime, intellectual property crime and other crimes affecting the EU’s financial interests.
With the support of Eurojust and Europol, judicial and law enforcement authorities in the Czech Republic, Poland, Romania and Slovakia have dismantled an organised crime group (OCG) responsible for the production and distribution of at least 4.7 tonnes of methamphetamine in Europe.
The Hague, 2 March 2023
Eurojust has assisted the Romanian and Moldovan authorities with dismantling a cryptocurrency scam that has resulted in at least 32 victims,...
Eurojust & Europol with Italy and Germany authorities dismantled an organised crime group (OCG) suspected of illicit waste trafficking, false invoicing and money laundering in several European countries.
