New action against ‘Ndrangheta in Italy and Hungary
With the help of Eurojust, the Italian and Hungarian judicial and law enforcement authorities have carried out an operation against
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Cross Border Crime
Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled
With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing
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Bitzlato: senior management arrested
An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.
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Eurojust supports coordinated judicial action in Romania and the Republic of Moldova against border bribery
Supported by Eurojust, judicial and law enforcement authorities in Romania and the Republic of Moldova have taken coordinated action against
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US CBP Agriculture Specialists Seize Prohibited Plant, Animal Materials, Issue $18K in Penalties at Laredo Port of Entry
As Laredo Port of Entry teemed with returning paisano traffic in order to prevent the inadvertent proliferation of pests and
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US CBP Officers Seize $931K in Unreported U.S. Currency at the Brownsville and Matamoros International Bridge
U.S. Customs and Border Protection officers working at the Brownsville and Matamoros International Bridge Port of Entry seized $931,739 in
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The Spanish National Police dismantles a criminal group that sexually exploited women in Qatar, the Netherlands and Australia
National Police agents have arrested five people in the province of Barcelona and have dismantled a criminal group allegedly dedicated
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Takedown of fraudulent cryptocurrency network in Bulgaria, Cyprus and Serbia
With the active support of Eurojust and Europol, a coordinated action has led to the dismantling of a cryptocurrency fraud
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The Spanish Civil Guard intervenes more than 190 kilos of eels in the Port of Algeciras
The Spanish Civil Guard, has proceeded to the arrest of 2 people and the seizure of 190 kilos of elvers
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Over 3,700 tons of waste, stopped in 2022 upon entering Romania
In the year 2022 (11 months) , more than 246 cases of illegal transport of waste were identified from countries
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Dismantled criminal organization dedicated to international trafficking of hazardous waste to African countries from the island of Gran Canaria
The SEPRONA of the Command of Las Palmas and Customs Surveillance of the Tax Agency in Las Palmas, within the
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Heavy fireworks off the market for safer holidays
An investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of
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SIRIUS Digital Evidence Situation Report shows strong increase in requests for support
Europol, Eurojust and the European Judicial Network publish today the 2022 edition of the SIRIUS European Union (EU) Digital Evidence
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Heavy fireworks off the market for safer holidays
An investigation by the German Regional Police (Landespolizei Osnabrück), the Dutch National Police (Politie) and the Dutch Prosecution Office of
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Fighting border crime, illegal activities and saving people in the Black Sea
Frontex, in cooperation with European Fisheries Control Agency (EFCA) and the European Maritime Safety Agency (EMSA), has recently wrapped up
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Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme
Europol has been actively supporting the European Public Prosecutor’s Office (EPPO) in its investigation into the biggest cross-border VAT fraud
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Magnitsky case money launderer arrested in Spain
With the support of Europol and Eurojust, the Spanish authorities have taken action against a criminal gang laundering dirty money
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2,469 money mules arrested in worldwide crackdown against money laundering
Law enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation (EBF) have joined forces to
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