Eurojust has supported judicial authorities in Italy, Portugal and Spain in halting an elaborate money-laundering scheme via tax fraud. In a coordinated operation, five suspects have been arrested in Italy and Spain for laundering illicit criminal proceeds by committing VAT fraud on the alleged...

Italian and Albanian authorities have taken decisive action against a major drug trafficking network operating from both countries. With the support of Eurojust and Europol in a large-scale operation, 59 suspects were arrested on 5-6 February, including in Albania, Italy, Germany and the United...

An international operation coordinated by France, with the support of Eurojust and Europol, has dealt an important blow to the Ragnar Locker ransomware group. In an action carried out between 16 and 20 October, searches were conducted in three different countries and in total six suspects were heard...

Three Hungarian criminals on Europol’s European Most Wanted list have been arrested by the Hungarian and Spanish authorities in a simultaneous joint action carried out in Spain. The suspects allegedly run a cannabis plantation and processing facility in Hungary. Eurojust supported the investigation...

Judicial and law enforcement authorities in Italy and Spain have carried out a coordinated action against an organised crime group suspected of large-scale money laundering. During a joint action day supported by Eurojust and Europol, thirty-one suspects were arrested in Italy. Another two European...

During an action day executed by 10 countries, 132 members of one of the world’s most powerful criminal networks have been taken into custody. In the early hours of 3 May, law enforcement authorities in Belgium, Germany, Italy, France, Portugal, Slovenia, Spain, Romania, Brazil and Panama raided...

A high-level delegation of magistrates from the Court of Appeal in Aix-en-Provence, France, visited Eurojust on 12-14 April. The aim of the visit was to discuss with judicial authorities in Italy and Spain the current trends on drug trafficking in ports and to pave the way for further and stronger...

Genesis Market has been taken down in an operation involving judicial and law enforcement authorities in the United States, nine European Union countries, Australia, Canada and the United Kingdom. Genesis Market was a criminal marketplace accessible on the dark web and clear web that sold packages...

Judicial and law enforcement authorities in France, the Netherlands, Spain and Romania have carried out a coordinated action against an organised crime group (OCG) suspected of trafficking cocaine and cannabis and laundering the proceeds of this crime. During a joint action, 22 suspects were...

With the support of Eurojust and Europol, the Belgian, Polish, German and Spanish authorities have taken action against an organised crime group (OCG) involved in the trafficking of Chinese women for sexual exploitation in Belgium and other European countries. During a joint action, 28 suspects were...