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International operation uncovers large scale scheme laundering hundreds of millions of euros

An ongoing investigation in three countries has led to the arrest of a Ukrainian entrepreneur suspected of laundering illicit funds through real estate in France and Monaco. French, Ukrainian and Monegasque authorities are working together to uncover a large scale money laundering scheme involving profits from the illegal sale of arms and of shares in a defence company. 

Publications

02 May 2025|AVAILABLE IN ENGLISH
Russia’s unprovoked and unjustified military aggression against Ukraine, which started at a full scale on 24 February 2022, triggered a firm and comprehensive political response by the European Union. Actions in the Justice and Home Affairs (JHA) domain are integral to a successful and efficient...
07 April 2025|AVAILABLE IN ENGLISH
On 27 and 28 November 2024, Eurojust hosted its annual counter-terrorism meeting, which gathered specialised prosecutors and other experts from EU Member States and third countries, as well as representatives from EU institutions. Participants discussed best practices and the latest challenges in...
01 April 2025|AVAILABLE IN ENGLISH
This report has been drawn up in accordance with Article 63 of Regulation (EU) 2018/1727 of the European Parliament and of the Council of 14 November 2018 on the EU Agency for Criminal Justice Cooperation (Eurojust) (henceforth, “Eurojust Regulation” or “EJR”), replacing and repealing Council...
31 March 2025|AVAILABLE IN ENGLISH
On 20-21 November 2024, Eurojust hosted its eighth annual meeting on migrant smuggling. The event brought together practitioners from a number of Member States, non-EU countries, Western Balkan countries and EU southern partner countries. It provided a platform for identifying operational challenges...