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...

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...

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...

An unprecedented international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals. The arrested individuals were suspected of belonging to a high-risk criminal network considered one of the most dangerous in the European...

Eurojust has enabled the formal hearing of the Qatar-based owner of the professional football club Málaga CF and three of his sons, as part of a Spanish judicial investigation. The Agency proved to be the essential link to set up contacts between the authorities in Spain and Qatar, exchange rogatory...

Almost 3 000 cross-border money laundering cases have been registered at Eurojust during the past six years. Since 2016, the number of cases brought to the Agency has been steadily rising. Over 600 cases were brought to the Agency in 2021, representing more than double of those registered in 2016.