National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an...

Eurojust has assisted the German and Italian authorities in a coordinated action against large-scale money laundering through the fake long-term rental of mainly luxury cars. Seven suspects were arrested across the two countries for using a car hire agency to launder the proceeds of drug trafficking...

Eurojust and Europol have supported the competent authorities in Italy, Germany and Austria in a new operation against the ‘Ndrangheta criminal organisation. Among other crimes, the suspects were allegedly involved in the manipulation of elections in Italy. During a joint action day on 27 June, 34...

Eurojust has organised the first-ever major meeting of high-level experts on Money Laundering and Asset Recovery, at its premises in The Hague on 19 and 20 June. The aim of the meeting was to gather the broadest group of specialists to develop a common approach to take on the increasing crime of...

With the support of Eurojust and Europol, authorities in Italy, Germany and Switzerland have taken action against an organised crime group (OCG) involved in the smuggling of gold and other precious goods as well as money laundering activities. During a joint action, 10 suspects were arrested. More...

Judicial and law enforcement authorities in Italy and Spain have carried out a coordinated action against an organised crime group suspected of large-scale money laundering. During a joint action day supported by Eurojust and Europol, thirty-one suspects were arrested in Italy. Another two European...

Supported by Eurojust, judicial and law enforcement authorities in Romania and Ireland have taken action against an organised crime group (OCG) involved in the trafficking of Romanian women for sexual exploitation, pimping, trafficking of high-risk drugs and money laundering. During a joint action...

Judicial and law enforcement authorities in Romania, Ireland and the United Kingdom have dismantled a criminal network involved in trafficking and sexual exploitation of human beings, pimping and money laundering. During a joint action day, 12 suspects were charged. Eurojust provided support to set...

Eurojust has assisted the Romanian and Moldovan authorities with dismantling a cryptocurrency scam that has resulted in at least 32 victims, who allegedly lost approximately EUR 320 000. During a joint action day, a total of 21 perpetrators from both countries were identified and charged with...

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...