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PRESS RELEASE
… The suspects recruited young female victims from poorer rural areas of Romania for sexual exploitation in Finland, often under false pretenses. During the action day, 14 places were searched and six luxury cars, … in Finland and assisted in setting up a joint investigation team (JIT) , funded by the Agency. … Human traffickers swiftly taken to court with support of Eurojust … read more
relevance: 103.92433
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PRESS RELEASE
… Mr Filippo Spiezia, National Member for Italy at Eurojust, and Ms Ivanka Kotorova, National Member for Bulgaria, chairperson and vice-chairperson of the anti-trafficking team, jointly stated: ‘ Trafficking in human beings is not always a very visible, but yet one of the most heinous crimes. In most of the cases, it exploits people who already live in difficult conditions, with their dignity taken away. Together, we must step up our efforts to tackle this dreadful kind of exploitation, and at Eurojust, we … read more
relevance: 59.658478
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PRESS RELEASE
… Eurojust actively supported the investigations of the authorities in both countries by continuously facilitating the judicial cooperation, while also setting up an appropriate framework for the JIT and funding it with over EUR 18,000. Prior to the action day, three coordination meetings were organised by Eurojust to synchronise … read more
relevance: 55.364555
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PRESS RELEASE
… The report gives an overview of casework on how human trafficking and migrant smuggling networks lure mainly women into exploitation and even physical abuse via marriages of … migrant smuggling, four of them specifically concerning sham marriages. In seven cases a special Joint Investigation Team (JIT) was set up, with financial support provided by the Agency. JITs have proven to be an effective way of investigating sham marriage cases, allowing a smoother … read more
relevance: 53.458664
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PRESS RELEASE
… to retrieve the following web assets: Documents Press releases News items The process shall only retrieve the last published version of the web assets. Past versions or draft versions shall not be exported. The export process shall include an option to filter by a range of dates. The export process will export the documents/images to the local file system and will generate a csv file with all the metadata. The csv file shall include additional columns to specify the path where the documents and … Day’s execution, during which 32 house searches were conducted (23 in Romania and 9 in the UK). Numerous victims were recovered and provided with support and assistance, and the searches also resulted in seizures of a weapon and of multiple valuable assets including five luxury cars, … read more
relevance: 53.457256
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DOCUMENT
… tehokasta viestintää kansallisten hallintoelinten välillä. … Sometimes people gain unlawful access to the European Union (EU) through a marriage of convenience. Increasingly, such sham marriages are part of sophisticated fraud schemes arranged by Organised Crime Groups (OCGs). The OCGs engage in migrant smuggling and trafficking of human beings on an international scale. They make big profits by luring (mainly) women in vulnerable positions into what seems … report, written by Eurojust, the EU Agency for Criminal Justice Cooperation, draws on the practical experiences of sham marriage investigations supported by the Agency between 2012 and 2020. … Report on national legislation and Eurojust casework analysis on sham marriages … read more
relevance: 50.678345
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PRESS RELEASE
… In France, the case fell under the jurisdiction of Interregional Specialized Jurisdiction (JIRS) from Lyon at the end of 2018 and is addressing the illegal employment of 100 to 150 construction … undercutting fair competition in the building sector. The JIT was set up last year between the French, Romanian and Moldovan authorities, with financial support from Eurojust. The investigations followed three strands: into THB and concealed employment in France, money laundering in … read more
relevance: 49.988987
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DOCUMENT
… mineurs, tels que la fraude documentaire ou les infractions administratives, passibles de faibles sanctions. Toutefois, un examen plus approfondi révèle le plus souvent un système complexe de contrebande, mis au point par un GCO international exploitant des personnes dans des situations vulnérables. Le rapport recense les principales … facilement les SYNTHESE FR www.eurojust.europa.eu 2 dispositions juridiques nationales sur l’incrimination des mariages de complaisance, sur les conditions de mariage avec une personne étrangère et de divorce d’avec une personne étrangère et sur la reconnaissance des décisions de justice de … read more
relevance: 48.073578
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DOCUMENT
… EN Report on national legislation and Eurojust casework analysis on sham marriages October 2020 Criminal justice across borders Report on national legislation and Eurojust casework … detailed tools to help judicial practitioners more easily compare the national legal provisions on criminalisation of marriages of convenience, conditions to marry and divorce a foreigner and recognition of civil law foreign judgments. Based on these practical insights, the report presents … before the competent authorities, finally some OCGs would use such methods alternatively (case Just married). How does it work in actual terms? The Irish example (operation Vantage) Sham marriage contracted After 3 years Entitled to apply residence status • even if divorced • … read more
relevance: 45.541664
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PRESS RELEASE
… The Hague, 18 May 2020 With a rapid intervention via Eurojust, 10 suspects of human trafficking have been arrested and five others placed under judicial control by the Romanian authorities. Two female victims were brought … concluded with participation in the United Kingdom of the West Yorkshire Police's Programme Precision Human Trafficking and Modern Slavery Team, supported by the National Crime Agency, the United Kingdom Central Authority (UKCA) and the charity Hope for Justice. In Austria, the Public … read more
relevance: 43.38014
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