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Economic crimes cover a wide range of offences, including swindling and fraud, money laundering, corruption, intellectual property crime and environmental crime . Criminal investigations primarily tackling some other form of crime, such as drug trafficking , terrorist activities or trafficking in human beings (THB)... read more
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PRESS RELEASE
The Hague, 7 July 2020 Judicial authorities and police in Italy and Romania, with Eurojust and Europol support dismantled a criminal network responsible for big-scale financial fraud, cybercrime and money laundering. The illicit profits are estimated to over €20 million resulting from the losses suffered... read more
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PRESS RELEASE
18 July 2019 An organised crime group involved in extended online fraud and money laundering in several European countries was targeted by the Irish and Finnish national authorities with Eurojust's support. A coordinated investigative and prosecutorial strategy was agreed at Eurojust, which enabled the speedy... read more
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PRESS RELEASE
The Hague, 15 May 2019 In a major operation, coordinated by Eurojust, authorities from Romania, Spain, France, Italy, Hungary and Portugal took action against an organised crime group involved in illegal fishing in contaminated waters, tax evasion and money laundering. The contaminated fish was stored... read more
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PRESS RELEASE
Eurojust joint investigation team dismantles organised crime group that caused damages of more than €600 000 The Hague, 10 April 2019 An organised crime group (OCG) involved in cross-border fraud, cybercrime and money laundering was taken down in Romania and Bulgaria with the support of... read more
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PRESS RELEASE
14 February 2019 On 13 and 14 February, a third coordination meeting was held at Eurojust regarding investigations into alleged criminal activity connected to the law firm 'MF'. On the invitation of German and Italian Desks at Eurojust, the Panamanian delegation met with representatives of... read more
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PRESS RELEASE
ES 30 January 2019 Yesterday, a joint action led by Germany (the Public Prosecutor's Office (PPO) Cologne and Police Cologne) and Italy (PPO Bolzano, with the support of Guardia di Finanza Brunico) resulted in the dismantling of an organised crime group (OCG) involved in large-scale... read more
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PRESS RELEASE
80 tons of F4 explosives seized and 4 webshops blocked Eurojust/Europol joint press release 6 December 2018 Illegal fireworks are a huge Europe-wide problem. Their unregulated distribution causes considerable safety risks to those shipping and buying them due to their substantial explosive character, as well... read more
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PRESS RELEASE
Successful action day with Eurojust's support 23 November 2018 Yesterday, the Romanian Territorial Office of the Directorate for Investigation of Organised Crime of Vâlcea and judicial police officers of the Vâlcea Organised Crime Service dismantled a network of five organised crime groups (OCGs) involved in... read more
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PRESS RELEASE
14 November 2018 Eurojust provided valuable assistance in coordinating international measures against an organised crime group (OCG) involved in membership in a mafia organised group, fraud, money laundering and illegal online betting, and engaged in violence, intimidation and corruption. Sixty-eight people were arrested, and almost... read more
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