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Eurojust addresses that the Western Balkans’ Chief Prosecutors are enhancing cooperation to combat cross-border crime

by Jyotsna Bucktowar | Jun 6, 2024

The Forum, part of Eurojust’s WBCJ project, aims to enhance cross-border cooperation in criminal matters within the Western Balkans and the EU through financial, knowledge, and technical support. The project primarily focused on drug trafficking, ML , and...

Eurojust supports arrest of nine human traffickers in France and Spain

by Jyotsna Bucktowar | May 20, 2024

An organised crime group (OCG) active in human trafficking and sexual exploitation has been exposed, and suspected members were arrested with the support of Eurojust and Europol. The arrest of nine suspects in France and Spain has stopped the structured human...

Eurojust supports full-scale action against EUR 2 billion money laundering network via Lithuania

by AdrianaAMLP | Feb 27, 2024

In total 55 places were searched and over EUR 11.5 million in assets and bank accounts have been frozen. Eurojust and Europol played pivotal roles in facilitating and coordinating the international activities.

Eurojust conducts over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering

by Jyotsna Bucktowar | Feb 21, 2024

National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. The...
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Recent Posts

  • AMLA invites stakeholders to sectoral roundtables on applying simplified customer due diligence (CDD) in lower-risk situations
  • FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025
  • FATF-APG 2026 Mutual Evaluation of Canada recognises significant AML progress but flags gaps in complex ML prosecutions
  • White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition
  • FinCEN withdraws proposed rules that would have imposed certain regulatory requirements on FIs related to certain digital assets

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