Crime Types: Key documents

01 April 2021|AVAILABLE IN ENGLISH
The organised crime group (OCG), consisting mainly of Iranian nationals living in France, the Netherlands and the UK, endangered the lives of hundreds of migrants while transporting them from France to the UK, across one of the world's busiest commercial shipping lanes, in overloaded small boats and...
23 March 2021|AVAILABLE IN ENGLISH
EU-wide action against illegal pay-tv streaming Crackdown on illegal use of pay-TV signals Crackdown on one of the world’s largest online piracy groups Coordinated action against illegal streaming
20 March 2021|AVAILABLE IN ENGLISH
Across Europe and beyond, thousands of victims were lured into investing money through fake online trading platforms. The money paid by unsuspecting investors was, in reality, redistributed to a complex money laundering network operating across Europe.
23 February 2021|AVAILABLE IN 24 LANGUAGES
Cross-border cases of trafficking in human beings (THB) are complex and difficult to investigate and prosecute. They reveal the prominent role of organised criminal groups. When gaps in judicial cooperation appear it is the victims of THB who suffer. In October 2020, the European Commission noted in...
29 January 2021|AVAILABLE IN 28 LANGUAGES
Environmental crime is the fourth-largest criminal activity in the world, growing at a rate of between 5 % and 7 % per year, according to an Interpol and UN Environment Programme estimate. This increase, combined with the organised, transnational nature of environmental crime, requires...
09 December 2020|AVAILABLE IN 24 LANGUAGES
With the evolution of the security threat and the changing complexity of terrorist attacks and terrorist activities targeting EU Member States, it has become evident that an efficient judicial response to terrorism often reaches beyond a single jurisdiction. To address challenges efficiently...
03 December 2020|AVAILABLE IN ENGLISH
19 November 2020|AVAILABLE IN 24 LANGUAGES
There are several factors that make tackling cybercrime unique and challenging. Cybercrime by its nature is borderless and swiftly evolving, sometimes faster than national authorities can react. Adding an additional layer of complexity is the horizontal nature of cybercrime: almost any type of crime...
12 November 2020|LAST UPDATE:31 January 2024|AVAILABLE IN 24 LANGUAGES
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...