A joint investigation team set up at Eurojust enabled the Belgian and French authorities to reveal the money laundering scheme taking place in both countries. Illicit proceeds from drug trafficking activities in France were allegedly transferred to Belgium by money collectors. The money would then be laundered in Brussels through a business.

During two action days starting in France on 5 June and continuing in Belgium the next day, authorities worked together to take action against the money launderers. When two of the money collectors arrived in France they were arrested and over EUR 260 000 was seized from the bags they were transporting. The suspects have both been charged with drug trafficking, money laundering and participating in a criminal organisation. They both remain in custody.

In Belgium,17 searches were executed that resulted in the detention of 6 people and the seizure of EUR 8 million, three luxury vehicles and luxury watches. The suspects were brought before an investigating judge. An arrest warrant has been issued and three other suspects have been released on bail.

The actions were carried out by the following authorities:

• Belgium: Public Prosecution Office Brussels; Investigating Judge of the French speaking court of 1st Instance in Brussel; Federal Judicial Police Brussels
• France: Investigative judge JIRS Paris; Public Prosecution Office Paris; OFAST (National Office against drug trafficking) Bordeaus; ONAF (National Office Anti Fraud)