Third countries
31 - 40 of about 85 results
09 October 2024|PRESS RELEASE
Eurojust supported this international operation, which hit a notorious mafia organisation. Investigations into the criminal organisation uncovered an elaborate scheme that was laundering money from Italy to Brazil, through several companies. The operation on 7 October led to the arrest of four...
18 September 2024|PRESS RELEASE
During a global operation, authorities from around the globe took down an encrypted communication platform used for criminal activities such as drug trafficking, homicide, corruption and money laundering. The wide scale operation, supported by Eurojust and Europol, led to over 50 arrests and the...
04 September 2024|LAST UPDATE:24 September 2025|AVAILABLE IN ENGLISH
This document analyses the process of requesting Mutual Legal Assistance (MLA) in criminal matters from Canadian authorities, with a particular focus on the gathering of electronic evidence. It provides information on the basis for cooperation, scope of assistance, requirements for MLA requests...
13 August 2024|PRESS RELEASE
An investigation lasting over two years has uncovered an intricate money laundering scheme run by a mafia family from Palermo. The total value of their profits is estimated at over EUR 500 million. They reinvested the profits of their crimes in multiple companies in Brazil. Cooperation between...
11 July 2024|AVAILABLE IN 24 LANGUAGES
11 July 2024|AVAILABLE IN 24 LANGUAGES
11 July 2024|AVAILABLE IN 24 LANGUAGES
11 July 2024|AVAILABLE IN 24 LANGUAGES
11 July 2024|AVAILABLE IN 24 LANGUAGES