Crime Types: Key documents

Publication date (field_publication_date)
30 November 2021|AVAILABLE IN 24 LANGUAGES
Sanctions, embargo, or restrictive measures, are political trade restrictions imposed by the United Nations or the European Union. They target governments, organised military or paramilitary groups, commercial entities and individuals whose behaviour contravenes international law and present...
23 November 2021|AVAILABLE IN ENGLISH
The Justice and Home Affairs (JHA) Agencies’ Network connects the EU Agencies that contribute to the area of freedom, security and justice. Together the JHA Agencies support the EU and its Member States in the implementation of the EU’s objectives in the fields of migration, asylum and external...
27 October 2021|AVAILABLE IN ENGLISH
An organised crime group (OCG) in Romania, Austria and the United Kingdom allegedly forced its victims into prostitution, using the so-called 'loverboy' approach, where young men tempt women from deprived backgrounds to work for them. It is also alleged that the suspects subjected the victims to...
27 October 2021|AVAILABLE IN ENGLISH
In 2019, a major operation led by the Italian desk at Eurojust against an OCG involved in large scale pay-TV piracy and fraud, resulted in over 200 servers being taken down. Investigations into the activities of this criminal network, which involved illegal online streaming through cheap settop...
27 October 2021|AVAILABLE IN ENGLISH
During a coordinated action day in the Netherlands and Belgium, the activities of the suspected Dutch company were shut down by the Dutch authorities because of serious health and safety risks. The assets of the main suspect and of the suspect’s company were seized. The action day was a joint effort...
27 October 2021|AVAILABLE IN ENGLISH
The National Desks at Eurojust opened linked cases to provide operational and legal assistance, including the creation and funding of a JIT between the Belgian and Dutch authorities, with the involvement of Eurojust and Europol. During a joint action day supported by a coordination centre at...
27 October 2021|AVAILABLE IN ENGLISH
THB cases registered There was a slight increase in case numbers in the period 2016-2020. The number of THB investigations and prosecutions coordinated by Eurojust nevertheless remains low considering the large number of victims and suspects in the EU. Victims of human trafficking THB cases...
27 October 2021|AVAILABLE IN ENGLISH
Drug trafficking networks operating in Europe and worldwide exploit the porousness of international borders and use increasingly sophisticated means to commit their crimes. Through its coordination of national efforts to investigate and prosecute these and other transnational crimes, Eurojust...
27 October 2021|AVAILABLE IN ENGLISH
An organised crime group (OCG) in Romania and Finland allegedly ran a network for the sexual exploitation of around ten women. The suspects recruited their young female victims from poorer rural areas of Romania for sexual exploitation in Finland, often under false pretences. November 2020 – Thanks...
23 October 2021|AVAILABLE IN ENGLISH
The aim of this booklet is to present an overview of the legal frameworks in the different EU Member States and in countries with which Eurojust has a cooperation agreement. The focus is on the use and legal nature in judicial proceedings of statements obtained from debriefed migrants at EU external...