Italy
41 - 50 of about 142 results
09 June 2023|PRESS RELEASE
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...
05 June 2023|PRESS RELEASE
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...
31 May 2023|PRESS RELEASE
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...
03 May 2023|PRESS RELEASE
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...
02 May 2023|NEWS
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...
05 April 2023|PRESS RELEASE
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...
16 February 2023|PRESS RELEASE
Supported by Eurojust and Europol, judicial and law enforcement authorities in Italy and Germany have dismantled an organised crime group (OCG) suspected of illicit waste trafficking, false invoicing and money laundering in several European countries. Eurojust coordinated the joint action that led...
26 January 2023|PRESS RELEASE
Eurojust and Europol have supported judicial and law enforcement authorities in Italy and Albania in dismantling a network of drug traffickers. During a joint action day, which saw the involvement of some 350 officers in the field, 30 suspects were arrested and 31 locations were searched. Five...
25 January 2023|PRESS RELEASE
With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against the ‘Ndrangheta criminal organisation. During a joint action day, eight persons were arrested. They are suspected of mafia-type criminal association, international...
19 December 2022|PRESS RELEASE
With the support of Eurojust, authorities in Italy and Albania have dismantled an online investment fraud involving the use of cryptocurrencies. During an action, EUR 3 million worth of assets were seized. Eurojust supported the judicial cooperation and assisted the authorities in setting up and...