Linked to the Kinahan clan, the suspect is believed to have laundered EUR 200 million in just over one year One of Europe’s biggest money launderers was arrested on 12 September in Malaga, Spain, as a result of an international law enforcement operation led by the Spanish Guardia Civil. Two of his associates were also […]
Read MoreSpanish authorities break into narco bank
A massive international organised crime ring has been broken up in a joint operation between the Spanish Civil Guard (Guardia Civil) and the German Criminal Bureau (Landeskriminalamt) of Hamburg. The disrupted criminal network provided financial services to various criminal organisations mainly linked to drug trafficking. During an action day in May 2022, law enforcement conducted […]
Read MoreProduction of fake pesticides on the rise in the EU
Operation Silver Axe VII, coordinated by Europol, took place between 25 January and 25 April 2022 and involved law enforcement authorities from 31 countries (25 EU Member States and six third party countries). The European Union Intellectual Property Office (EUIPO), the European Anti-Fraud Office (OLAF), the European Commission’s DG SANTE, CropLife Europe and CropLife International […]
Read MoreEurojust helps return to Italy a painting by Artemisia Gentileschi worth more than 2 million euros
A historic 17th century painting by the Italian baroque painter Artemisia Gentileschi has been returned to Italy, with the active support of Eurojust. Two suspects are being investigated for fraud and attempts to illegally sell the painting of the legend of Roman Charity in Austria. They obtained an export license for the painting while disguising […]
Read MoreCriminal network that smuggled migrants across Europe dismantled
Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and assisted the authorities in setting up a joint investigation team (JIT). According […]
Read MoreNew EU Authority for Anti-money laundering: Council agrees its partial position
In order to boost the efficient functioning of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CTF) framework of the Union the EU will create a dedicated Anti-money laundering Authority (AMLA). Today, the Council agreed its partial position on the proposal. Given the cross-border nature of crime, the new Authority is expected to make a […]
Read MoreThe EU and FIIAPP, through the ICRIME project, deliver modern equipment to the Scientific Police of the Dominican Republic
In order to strengthen actions in the fight against organized crime in the member countries of the Central American Integration System (SICA), the Dominican Republic’s Forensic Police received a donation of innovative equipment that will allow them to improve their forensic investigation capabilities. This donation is part of the actions contemplated in the project “Cooperation […]
Read MoreOLAF in 2021: Exposing and preventing fraud
In 2021 the European Anti-Fraud Office (OLAF) recommended over half a billion euro to be recovered to the EU budget. Detecting and investigating increasingly adaptable fraudsters, and working on preventing fraud against the EU’s multi-billion Recovery and Resilience Facility, OLAF continued to protect the EU budget despite the continuous challenges posed by the pandemic. The […]
Read MoreRules on removing terrorist content online become applicable
The EU Regulation on addressing the dissemination of terrorist content online enters into application. The Regulation provides a legal framework to ensure that hosting service providers will take down terrorist content online within one hour. The obligations and safeguards included in this regulation will curb the ability of terrorists to spread their propaganda online. For […]
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