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In Focus

Action against EUR 306 million money laundering network

Following investigations into a criminal group suspected of laundering at least EUR 306 million of illicit profits from drug trafficking and other crimes, 13 people have been arrested in France and Romania. Investigations coordinated through a joint investigation team at Eurojust revealed that the group had been operating in France and Romania between 2018 and 2024.

Publications

27 January 2026|AVAILABLE IN 24 LANGUAGES
27 January 2026|AVAILABLE IN ENGLISH
Eurojust is the EU Agency for Criminal Justice Cooperation. We are a specialised hub providing tailor-made support to prosecutors and judges from across the EU and beyond.
23 January 2026|AVAILABLE IN ENGLISH
The 21st Annual Meeting of the Network of National Experts on Joint Investigation Teams (JITs) took place at Eurojust’s headquarters from 5-6 November 2025. This year's event focused on two key themes: the forthcoming JITs Collaboration Platform and the role of customs authorities in cross-border...
22 January 2026|LAST UPDATE:26 January 2026|AVAILABLE IN ENGLISH