Organised crime

21 - 30 of about 128 results

18 October 2024|AVAILABLE IN ENGLISH
Cross-border surrogacy arrangements, where a woman agrees to bear a child and to hand it over, on birth, to another party, can lead to human trafficking and the sale of children. Organised crime groups take advantage of the unharmonised national legislation on surrogacy in the EU Member States...
18 October 2024|PRESS RELEASE
A criminal group that had set up an international smuggling route for prescription pills was taken down during a large-scale operation coordinated from Eurojust’s headquarters. Romanian, Estonian, Finnish and Serbian authorities, supported by Eurojust and Europol, arrested 47 people and seized over...
18 October 2024|PRESS RELEASE
The protection of intellectual property rights and stepping up the fight against major organised criminal networks, including the better execution of penalties, were at the forefront of the annual meeting of European Prosecutors General, taking place yesterday and today. During their 18th annual...
09 October 2024|PRESS RELEASE
Eurojust supported this international operation, which hit a notorious mafia organisation. Investigations into the criminal organisation uncovered an elaborate scheme that was laundering money from Italy to Brazil, through several companies. The operation on 7 October led to the arrest of four...
26 September 2024|PRESS RELEASE
A large-scale cocaine-smuggling ring was dismantled by authorities in Italy, Albania, Poland and Switzerland, coordinated by Eurojust. During an action day, a total of 45 suspects were arrested, most of them in Italy. Prior to the action day, 21 suspects involved in the sale of cocaine in and around...
25 September 2024|PRESS RELEASE
An important step in the fight against organised crime has been taken today with the launch of the European Judicial Organised Crime Network (EJOCN), hosted at Eurojust. The complex and fast-evolving nature of major crimes in Europe make strengthening international judicial coordination necessary...
18 September 2024|PRESS RELEASE
During a global operation, authorities from around the globe took down an encrypted communication platform used for criminal activities such as drug trafficking, homicide, corruption and money laundering. The wide scale operation, supported by Eurojust and Europol, led to over 50 arrests and the...
22 August 2024|PRESS RELEASE
A fast and coordinated action by Italian and Slovenian authorities, supported by Eurojust, has led to the arrest of a dangerous criminal hiding in Koper, Slovenia. The leader of an Italian organised crime group (OCG) was on the run from a 21-year prison sentence. He had been convicted of several...
13 August 2024|PRESS RELEASE
An investigation lasting over two years has uncovered an intricate money laundering scheme run by a mafia family from Palermo. The total value of their profits is estimated at over EUR 500 million. They reinvested the profits of their crimes in multiple companies in Brazil. Cooperation between...
08 August 2024|PRESS RELEASE
Romanian and Moldovan authorities worked together to uncover an organised crime group (OCG) that has subjected more than 150 victims to financial scams since 2022. By selling a non-existent investment scheme, the group was able to gain access to their victims’ bank accounts. The damages resulting...