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Money laundering cases registered at Agency doubled in last 6 years according to Eurojusts new report

Almost 3 000 cross-border money laundering cases have been registered at Eurojust during the past six years. Since 2016, the number of cases brought to the Agency has been steadily rising. Over 600 cases were brought to the Agency in 2021, representing more than double of those registered in 2016. ....

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Interstate drug trafficking cases in EU nearly double in last 4 years, report says


Interstate drug trafficking cases in EU nearly double in last 4 years, report says
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A harvester extracts raw opium from poppy buds in Kandahar, Afghanistan, which is used to manufacture heroin and other opiate drugs. Synthetic narcotics are made without naturally occurring plants like the opium poppy. File Photo by EPA
April 19 (UPI) Amid a rise in the production of synthetic drugs, there have been nearly twice as many cross-border drug trafficking cases in the European Union in the last few years, a judicial agency within the bloc said in a report Monday.
Eurojust, an agency that manages judicial cooperation in criminal matters among EU nations, said in its report that cross-border trafficking cases increased from 279 in 2016 to 562 in 2020, and is worth about $36 billion each year. ....

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