Sunday, December 10, 2023
- Advertisement -spot_img


Money laundering

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

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. 

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...

Latest news

- Advertisement -spot_img