A large-scale ring of luxury car thieves has been dismantled with the support of Eurojust and Europol. Using straw men and underprivileged people, the...
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,...
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...
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.
Supported by Eurojust and Europol, authorities in Spain and Italy have taken action against two organised crime groups (OCGs) with suspected links to the...
Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of carrying out money laundering activities for the Italian 'Ndrangheta mafia.
Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European...
Action against money laundering freezes EUR 120 million worth of Lebanese assets, seizing bank accounts
The Hague, 28 March 2022
Authorities from France, Germany and Luxemburg...
