Tuesday, February 27, 2024
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Europol

ICC and Europol conclude Working Arrangement to enhance cooperation

judge Piotr Hofmański, the President of the International Criminal Court (ICC), and Catherine De Bolle, the Executive Director of the European Union Agency for Law Enforcement Cooperation – Europol, signed a Working Arrangement at Europol Headquarters in The Hague (The Netherlands).

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.

Crackdown on criminal network that produced and distributed methamphetamine in Europe 

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.

Crackdown on a criminal network dealing with waste trafficking and money laundering  

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. 

Eurojust supports coordinated judicial action in Romania and the Republic of Moldova against border bribery

Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against border officials who allegedly demanded and accepted bribery to facilitate the illegal passage of vehicles transporting passengers or parcels.

Takedown of fraudulent cryptocurrency network

Eurojust and Europol, dismantled a cryptocurrency fraud network operating call centres from Bulgaria, Cyprus and Serbia.

Takedown of online investment fraud responsible for losses of EUR 15 million      

With the support of Eurojust, authorities in Italy and Albania have dismantled an online investment fraud involving the use of cryptocurrencies.

Eurojust supports crackdown on criminal network

Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million.

Support to French and Belgian authorities’ action against large-scale drug trafficking

Eurojust and Europol assisted the French and Belgian authorities in a recent action day  against an organised crime group (OCG) suspected of large-scale drug trafficking, leading to seven arrests. The OCG is managed from Dubai, where two high-value targets had already been arrested.

44 arrested in Europe-wide crackdown against high-risk criminal network

An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.

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