Eurojust has organised the first-ever major meeting of high-level experts on Money Laundering and Asset Recovery, at its premises in The Hague on 19 and 20 June. The aim of the meeting was to gather the broadest group of specialists to develop a common approach to take on the increasing crime of...

With the support of Eurojust and Europol, authorities in Italy, Germany and Switzerland have taken action against an organised crime group (OCG) involved in the smuggling of gold and other precious goods as well as money laundering activities. During a joint action, 10 suspects were arrested. More...

The Fourth Joint Investigation Teams (JITs) Evaluation Report brings the main practical findings in terms of lessons learned and best practices identified in JIT operations to JIT practitioners. Published today by the Secretariat of the Network of National Experts on Joint Investigation Teams (JITs...

The European Judicial Network (EJN) celebrates its 25th anniversary this year. The anniversary, together with key EU developments in the area of judicial cooperation, will be featured during the EJN plenary meeting in Stockholm being held between the 12th and 14th of June. The EJN assists judges and...

The ancient artefacts, of considerable economic and cultural value, had been stolen from museums in Italy or illegally excavated and smuggled into Bavaria in Germany. The seizure and final handover of the cultural goods is the result of the cooperation between the Carabinieri Command for the...

Eurojust and Europol have assisted judicial and law enforcement authorities in Germany, Romania and Serbia in dismantling an organised crime group that allegedly smuggled hundreds of migrants to Germany. During a joint action day, two suspects were taken into custody in Germany. Another nine...

Eurojust has supported the authorities in the Netherlands and Finland with a coordinated operation against dividend fraud and tax evasion. During an action day, two suspects were arrested in the Netherlands and Finland, who are allegedly involved in so-called ‘Cum-Cum’ and ‘Cum-Ex’ fraud. Eurojust...

Eurojust and Europol have supported the competent authorities in Italy, Belgium and Germany in a new operation against international drug trafficking allegedly carried out by the ‘Ndrangheta criminal organisation. During a joint action day, thirty-one suspects were arrested and assets worth over EUR...

Supported by Eurojust and Europol, judicial and law enforcement authorities in Lithuania, Estonia, France and Germany have dismantled a Lithuanian organised crime group (OCG) that allegedly put millions of expired food products with altered labelling in the market. They are also suspected of large...

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...