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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

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

Europe-wide operations against OCG involved in online fraud

| PRESS RELEASE
25 July 2018 The Public Prosecution Office (PPO) of Dresden, the Saxon State Office of Criminal Investigation (SSOCI) and the PPO of Vilnius conducted a successful six-year investigation, 'Operation Warenagent', into organised cyber fraud, delivering a major hit against an international organised criminal group (OCG)... read more