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Organised crime

1 - 10 of about 183 results

06 July 2026|PRESS RELEASE
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...
02 July 2026|PRESS RELEASE
The seventh EuroMed Prosecutors General Forum offered a platform to strengthen cooperation between South Partner Countries, European Union Member States and Eurojust. The event brought together Prosecutor Generals and equivalent positions from the EU (Bulgaria, Cyprus, France, Greece, Italy, Malta...
26 June 2026|PRESS RELEASE
A criminal group has been taken down following an international operation by French and Spanish authorities, together with Eurojust and Europol. The group is suspected of smuggling large quantities of cannabis from Spain to France using parcel delivery services.
25 June 2026|AVAILABLE IN ENGLISH
The Italian Ministry of Justice, in collaboration with the EJOCN, organised an international Conference in Palermo as a follow-up to the 25th anniversary of the United Nations Convention against Transnational Organized Crime (UNTOC). It focused on the progress made so far and the steps still to be...
29 May 2026|PRESS RELEASE
A joint investigation by Latvian and Ukrainian authorities, supported by Eurojust, has shut down a fraudulent call centre in Kharkiv, Ukraine. Operated by an organised crime group, the scam call centre defrauded European residents of hundreds of thousands of euros. Following a joint action day on 26...
27 May 2026|PRESS RELEASE
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...
26 May 2026|PRESS RELEASE
Actions have been taken against three Italian companies suspected of illegal waste trading. The companies allegedly processed and sold toxic materials, falsely advertising them as environmentally friendly charcoal for producing briquettes or fertilisers. The Italian authorities worked with their...
13 May 2026|PRESS RELEASE
A complex joint investigation coordinated through Eurojust by the Italian and Spanish authorities has led to the identification and arrest of fugitives on the run from Italy linked to a Spanish organised crime group.
29 April 2026|PRESS RELEASE
A joint investigation by the Austrian and Albanian authorities, supported by Eurojust and Europol, has stopped a sophisticated criminal network running a large-scale online fraud operation. The investigation led to the arrest of 10 individuals, the search of several premises, and the seizure of...
17 April 2026|NEWS
The European Judicial Network on Organised Crime (EJOCN) held its third Plenary Meeting on 16-17 April under the auspices of the Cypriot Presidency. Network members gathered to discuss recent developments and strengthen professional cooperation in addressing organised crime and related drug...