Friday, March 29, 2024
- Advertisement -spot_img

TAG

Europol

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...

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...

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...

European Judicial Network celebrates 25 years, seeing rise in requests for day-to-day judicial cooperation

European Judicial Network celebrates 25 years assisting judges and prosecutors with day-to-day cooperation on criminal justice matters worldwide.

Fourteen stolen cultural artefacts return to Italy with Eurojust support     

The ancient artefacts, of considerable economic and cultural value, had been stolen from museums in Italy or illegally excavated and smuggled into Bavaria in Germany.

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.

Latest news

- Advertisement -spot_img