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Cocaine trafficking network exposed by following financial trail

A high-value target (HVT) at the heart of a major cocaine trafficking operation has been arrested, along with six other suspects. The arrests followed an investigation by French, Italian and Swiss authorities, coordinated by Eurojust and Europol. By tracing a financial trail, authorities uncovered a money laundering network that was laundering the illicit proceeds of a criminal group trafficking cocaine from South America into Europe.

Publications

20 February 2026|AVAILABLE IN ENGLISH
The Justice and Home Affairs Agencies Network, comprising nine EU agencies (CEPOL, EIGE, EUAA, EUDA, eu-LISA, Eurojust, EUROPOL, FRA, Frontex), aligned its 2025 activities with the JHAAN Trio Presidency priorities: the responsible use of digitalisation, innovation and artificial intelligence, and...
18 February 2026|AVAILABLE IN ENGLISH
To call attention to the upcoming entry into application of the EU e-evidence package in 2026, Eurojust organised a meeting on the roles and responsibilities of Member States, service providers and Eurojust in relation to this new legislation. The groundbreaking EU e-evidence package will make it...
10 February 2026|AVAILABLE IN ENGLISH
The 2nd Plenary Meeting of the European Judicial Organised Crime Network (EJOCN) took place on the 29th -30th October 2025 under the auspices of the Danish Presidency of the Council of the European Union, at Eurojust’s premises in The Hague. Following its inaugural Plenary which saw the formation of...
27 January 2026|AVAILABLE IN 24 LANGUAGES