Money laundering
41 - 50 of about 115 results
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...
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...
25 November 2022|PRESS RELEASE
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...
07 November 2022|PRESS RELEASE
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...
20 October 2022|NEWS
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.
20 October 2022|AVAILABLE IN 24 LANGUAGES
The Eurojust Report on Money Laundering presents key findings based on Eurojust's money laundering casework and expertise built up over the years. It is the Agency’s first dedicated publication on money laundering. The report aims to support national authorities dealing with cross-border money...
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...
07 September 2022|PRESS RELEASE
With the support of Eurojust, authorities in Finland, Germany, Belgium and Latvia have succeeded in striking a blow against the operators of various fraudulent online investment platforms that have defrauded victims from 11 different countries out of several million euros.
Money laundering casework at Eurojust (2016–2021)(Infographic)
01 September 2022|AVAILABLE IN ENGLISH
The number of money laundering cases registered at Eurojust has steadily increased since 2016, representing 12–14 % of all registered cases. Eurojust organised 600 coordination meetings between involved national authorities, and supported 33 action days and the establishment of 116 new joint...
|PAGE
Economic crimes cover a wide range of offences, including swindling and fraud, money laundering, corruption, intellectual property crime and environmental crime. Criminal investigations primarily tackling some other form of crime, such as drug trafficking, terrorist activities or trafficking in...
Eurojust is an agency of the European Union