Thursday, February 2, 2023
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Money laundering

Action against Italian mafia in Spain

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.

Over EUR 4 million seized from Italian organised crime

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.

Sexual exploitation of Romanian victims in Netherlands

Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European...

Eurojust against money laundering

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...

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