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.
In an action carried out in Spain by authorities in Italy and Spain, supported by Eurojust and Europol, 32 suspects were arrested and a total of 40 places were searched across Ibiza, Barcelona, Malaga and Tenerife.
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...
