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Nearly 50 properties seized in action against money laundering in Italy and Spain

| PRESS RELEASE
The properties belong to an Italian suspect, who had moved to Spain in the late 1980’s and has been convicted in both countries for various crimes, including fencing, the issuing of fake invoices, corruption, tax evasion and money laundering. For his criminal purposes, he had... read more

The dismantling of an encrypted phone solution used by organised crime groups (July 2020)

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The dismantling of an encrypted phone solution used by organised crime groups

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Action against human trafficking and pimping in Romania and Spain

| PRESS RELEASE
ES Authorities in Romania and Spain have taken action against an Organised Criminal Group (OCG) suspected of human trafficking, pimping and money laundering. In parallel coordinated operations, four suspects have been arrested and six locations searched. Seven victims of Romanian origin were brought to safety... read more

Pimping and money laundering network dismantled with Eurojust's support

| PRESS RELEASE
The Hague, 10 July 2019 ES Eurojust actively supported the national authorities of 15 countries in taking down an organised crime group (OCG) involved in pimping and money laundering. Eurojust swiftly set up a joint investigation team (JIT) with Spain, Finland and Sweden to speed... read more

Large-scale money laundering detected with Eurojust's support

| PRESS RELEASE
The Hague, 10 July 2019 A criminal network involved in transnational money laundering was targeted by the national authorities of the Netherlands, Belgium, Spain, Slovenia and Bosnia and Herzegovina, with Eurojust's and Europol's cooperation. A coordination centre was set up at Eurojust's premises in The... read more

Eurojust brings down criminal group selling contaminated fish

| 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

'MF' files: two-day coordination meeting at Eurojust

| 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

Major hit against fraud and money laundering

| 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

Over 1 500 money mules identified in worldwide money laundering sting

| PRESS RELEASE
4 December 2018 Eurojust–Europol–European Banking Federation (EBF) joint press release 168 arrested, 1 504 money mules and 140 money mule organisers identified as a result of the fourth European Money Mule Action 'EMMA 4', a global law enforcement action week tackling the issue of money... read more