Italy
61 - 70 of about 156 results
16 February 2023|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in Italy and Germany have dismantled an organised crime group (OCG) suspected of illicit waste trafficking, false invoicing and money laundering in several European countries. Eurojust coordinated the joint action that led...
26 January 2023|PRESS RELEASE
Eurojust and Europol have supported judicial and law enforcement authorities in Italy and Albania in dismantling a network of drug traffickers. During a joint action day, which saw the involvement of some 350 officers in the field, 30 suspects were arrested and 31 locations were searched. Five...
25 January 2023|PRESS RELEASE
With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against the ‘Ndrangheta criminal organisation. During a joint action day, eight persons were arrested. They are suspected of mafia-type criminal association, international...
19 December 2022|PRESS RELEASE
With the support of Eurojust, authorities in Italy and Albania have dismantled an online investment fraud involving the use of cryptocurrencies. During an action, EUR 3 million worth of assets were seized. Eurojust supported the judicial cooperation and assisted the authorities in setting up and...
08 December 2022|PRESS RELEASE
Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million. Eurojust and Europol supported the...
11 November 2022|NEWS
The Coordination Pool of seconded Italian law enforcement experts at Eurojust has received a special mention at this year’s ceremony for the European Awards for Investigative and Judicial Journalism, held in Naples on 11 November. The special mention is an acknowledgment of their support to cross...
21 October 2022|AVAILABLE IN 2 LANGUAGES
The factsheets of the Italian Desk at Eurojust, produced for Italian magistrates, share experience on international judicial cooperation. They aim to enable more effective, correct and rapid use of the key instruments of international judicial cooperation, while also assisting Italian magistrates in...
14 October 2022|NEWS
The intensive cooperation of the Italian judicial authorities with other EU Member States via Eurojust was evaluated, yesterday and today, during a dedicated seminar in Bari. The seminar, which also celebrated Eurojust’s 20th anniversary, was organised by the Bari seat of the High School of...
20 September 2022|PRESS RELEASE
Supported by Eurojust and Europol, authorities in Spain and Italy have taken action against two organised crime groups (OCGs) with suspected links to the ‘Ndrangheta mafia and allegedly involved in drug trafficking, money laundering and extortion. The OCGs operated in Italy (Milan area) and Spain...
16 September 2022|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in Austria, Belgium, Germany, France, Italy and the United States dismantled a criminal network involved in migrant smuggling, document fraud and money laundering.
Eurojust is an agency of the European Union