This legal analysis provides an overview of relevant Spanish case-law on illegal immigrant smuggling, highlighting the main obstacles faced by Spanish courts in dealing with such cases and solutions emerging therefrom. This product is based on the examination of a representative sample of 14 court...

The objective of the JIT evaluation report is to provide an overview of the content of the JIT evaluation forms received by the Secretariat over a certain period of time.

In this issue: 1. Freezing and confiscation of the proceeds of crime – the main issues 2. Definitions 3. Legal framework 4. Eurojust’s work in this area 5. European efforts 6. NCB confiscation: If not, why not? 7. Interviews with: - Ms Jill Thomas, - Dr Nicola Selvaggi, - Mr Leif Görts, - Mr Filippo...

This report provides a source of information for practitioners involved in the investigation and prosecution of trafficking in human beings (THB) for the purpose of labour exploitation. It elaborates on a number of indicators of ‘labour exploitation’ that have emerged from national case law. Given...

The Terrorism Convictions Monitor (TCM) is intended to provide a regular overview of the terrorism-related developments throughout the EU area. The Monitor has been developed on the basis of open sources information available to the Case Analysis Unit and methodologies such as individual case...