An ongoing investigation in three countries has led to the arrest of a Ukrainian entrepreneur suspected of laundering illicit funds through real estate in France and Monaco. French, Ukrainian and Monegasque authorities are working together to uncover a large scale money laundering scheme involving...

Extensive cooperation between Sweden, France, the Netherlands and Belgium in a Eurojust-supported joint investigation team (JIT) into crimes against Ezidi victims in Syria and Iraq has led to the first two convictions of foreign terrorist fighters (FTFs). This is the outcome of an interim evaluation...

An extensive five-year investigation into an ‘Ndrangheta mafia-style organisation active in Germany and Italy has led to the arrest of 29 suspects during a joint operation by Italian and German authorities, supported by Eurojust. The mafia-style group was responsible for a number of crimes in the...

Eurojust coordinated the collaboration between French and Belgian authorities that led to the arrest of 12 gang members on 26 February. The criminals are suspected of attempting to rob cash transports for banks. Due to the swift cooperation between the authorities, the criminals were stopped before...

Available in: Estonian Latvian Lithuanian Polish Romanian Slovak Ukrainian The national authorities participating in the Eurojust-supported joint investigation team (JIT) on alleged core international crimes committed in Ukraine have interviewed 4 000 witnesses so far, in addition to over 40 000...

A successful and long-term cooperation between Norwegian and Danish authorities via Eurojust has led to over one thousand years of prison sentences imposed on a total of 152 drug traffickers in both countries. Between 2019 and 2024, Eurojust supported a joint investigation team (JIT) into the...

Judicial and law enforcement authorities in Romania and the Netherlands have set up a dedicated joint investigation team (JIT) into the theft of four pieces of precious historic Romanian art from the Dutch Drents Museum, last month. The JIT has been set up with active support from Eurojust, which...

An international investigation spanning several years has led to the arrest of 23 criminals running a sophisticated money laundering scheme. The group acted as a financial service for other criminals to launder their profits. The scheme facilitated the laundering of approximately EUR 100 million. An...

Authorities from Albania and Kosovo, supported by Eurojust and Europol, have disrupted an arms trafficking gang operating in both countries. The suspects were responsible for the supply, transport and sale of weapons and explosive materials, setting up an intricate import and export route towards...

A joint operation in Brazil and Italy has led to the arrest of 23 members of a cocaine trafficking network linked to mafia families in Italy. The three criminal groups running the drug smuggling operation used cargo ships and private aircraft to transport large quantities of cocaine to Europe...