French and Italian authorities have continued to work together on an investigation into a money laundering network that uses gold bars to launder drug trafficking profits. Following an initial operation in which EUR 30 million was seized, criminal assets worth EUR 1 million were seized under the...

A Eurojust supported joint investigation team (JIT) between the Irish and Latvian authorities, and Europol, has led to Ireland's first convictions for human trafficking for the purpose of labour exploitation. Following the investigation, Irish courts sentenced two individuals to 13 and 11 years'...

A global parallel investigation, supported by Eurojust and Europol, has shut down a website suspected of laundering more than EUR 336 million in criminal cryptocurrency between 2022 and 2025.

Cooperation between Belgian and French authorities, set up through Eurojust, has led to the detention of eight people and the seizure of over EUR 8 million. The detained people are suspected of laundering several million euros through a business in Brussels.

With the active assistance of Eurojust, the authorities in Italy and Albania have dealt a major blow to organised crime groups (OCGs) involved in large-scale drug trafficking and money laundering. During a joint action day that took place on 26 May 2026 in Italy and Albania, 12 suspects were...

Over 60 coordinated searches have taken place in Romania and France in the context of ongoing investigations into alleged corruption and money laundering linked to the procurement of public infrastructure in Bistrița-Năsăud and Sălaj Counties.

A joint action day coordinated from Eurojust’s headquarters has led to the arrest of 13 suspects from a Scottish organised crime group. The group is suspected of running a prolific criminal network involved in the transport of large quantities of drugs, including hundreds of kilograms of cocaine...

Actions taken by authorities around the globe and coordinated by Eurojust and Europol led to the arrests of 15 suspects and the dismantling of a sophisticated drug trafficking operation. The actions started after Swedish authorities seized two phones in a small town. After analysing the data they...

A high-value target (HVT) at the heart of a major cocaine trafficking operation has been arrested, along with six other suspects. The arrests followed an investigation by French, Italian and Swiss authorities, coordinated by Eurojust and Europol. By tracing a financial trail, authorities uncovered a...