Money laundering
41 - 50 of about 108 results
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...
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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...
28 June 2022|PRESS RELEASE
Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of carrying out money laundering activities for the Italian 'Ndrangheta mafia. In an action day, the main suspect was arrested and assets worth over EUR 4 million...
18 May 2022|PRESS RELEASE
Supported by Eurojust, judicial and law enforcement authorities in Romania and the United Kingdom have dismantled a criminal network involved in trafficking and sexual exploitation of human beings (including minors), pimping, child pornography, money laundering and forgery. During an action day...
12 May 2022|PRESS RELEASE
Authorities in Italy, Spain and the Netherlands yesterday conducted an operation against a major drug trafficking network, which allegedly used the art trade in the Netherlands to launder the profits of its illegal business. Eurojust coordinated and supported the action, which led to the arrest of...
05 May 2022|NEWS
More than 500 corruption cases have been registered at Eurojust during the past six years. Compared with the 78 cases registered at the Agency in 2016, the number of cases rose to 112 in 2021, despite the COVID-19 pandemic. This increase reflects the EU's priority to crack down on corruption and...
05 May 2022|AVAILABLE IN 24 LANGUAGES
Eurojust Casework on Corruption: 2016–2021 Insights presents key findings based on Eurojust's corruption casework and expertise built up over the years. It is the Agency's first dedicated publication in the corruption field. The report aims to support national authorities dealing with cross-border...
29 April 2022|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in the United Kingdom and Romania have dismantled a criminal network involved in human trafficking, labour exploitation and money laundering. During an action day, five suspects were arrested and twenty-five locations...
21 April 2022|PRESS RELEASE
Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European countries. During an action day, five suspects were identified by the Romanian authorities for involvement in an organised crime group (OCG...
Eurojust is an agency of the European Union