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EUR 1 million seized during ongoing investigation into money laundering network

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 coordination of Eurojust and Europol, together with Kosovar authorities.

Publications

30 June 2026|AVAILABLE IN ENGLISH
30 June 2026|AVAILABLE IN ENGLISH
The Eurojust Regulation, reinforces Eurojust's successful core concept of supporting the national authorities in their investigations and prosecutions. The National Members, serving their national authorities in criminal judicial cooperation matters, provide strategic guidance and participate...
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...
18 June 2026|AVAILABLE IN ENGLISH
In 2025, Eurojust supported close to 14 000 criminal investigations – discover the impact behind the numbers and the breakdown of crime types in the Casework & Crime excerpt of the 2025 Annual Report. The short report features the overview of cases by crime types including main statistics and...