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...

Extensive cooperation between Sweden, France, the Netherlands and Belgium in a Eurojust-supported joint investigation team (JIT) into crimes against Ezidi victims in Syria and Iraq has led to the first two convictions of foreign terrorist fighters (FTFs). This is the outcome of an interim evaluation...

Cooperation between authorities from France, Slovenia, Spain and Bosnia and Herzegovina, with the support from Eurojust and Europol, has resulted in the dismantling of an arms traffickers group. Actions taking place simultaneously in France, Spain and Bosnia and Herzegovina led to the arrest of...

The Romanian authorities, in close cooperation with their French and British counterparts, have taken down a criminal group that recruited hundreds of money mules to launder the proceeds of an elaborate online fraud scheme. Eurojust assisted the authorities by setting up a joint investigation team...

Eurojust coordinated the collaboration between French and Belgian authorities that led to the arrest of 12 gang members on 26 February. The criminals are suspected of attempting to rob cash transports for banks. Due to the swift cooperation between the authorities, the criminals were stopped before...

French and Spanish authorities, with the support of Eurojust and Europol, have stopped an illegal drug delivery into France arriving from Spain. The drug seizure is part of an operation against an international trafficking network active in the two countries. Authorities arrested 24 members of the...

An international investigation spanning several years has led to the arrest of 23 criminals running a sophisticated money laundering scheme. The group acted as a financial service for other criminals to launder their profits. The scheme facilitated the laundering of approximately EUR 100 million. An...

French and German authorities, supported by Eurojust and Europol, have rolled up a criminal network responsible for transporting equipment used to smuggle migrants to the United Kingdom. An international operation took place on 4 December where five suspects were arrested in France and eight...

Authorities are staying on top of the encrypted messaging services that criminals use to undertake their activities. A joint investigation team (JIT) involving French and Dutch authorities has taken down another sophisticated encrypted messaging service, MATRIX. For three months, authorities were...

Eurojust, Europol and authorities from 10 countries stopped a criminal group operating an intricate cigarette trafficking scheme. The authorities discovered a Polish group active in cigarette trafficking and investigations connected a counterfeit cigarette factory in France to another international...