Crime Types: Key documents

Publication date (field_publication_date)
PUBLICATION DATE:27 October 2021
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...
PUBLICATION DATE:27 October 2021
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...
PUBLICATION DATE:27 October 2021
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...
PUBLICATION DATE:27 October 2021
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...
PUBLICATION DATE:27 October 2021
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...
PUBLICATION DATE:27 October 2021
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...
PUBLICATION DATE:23 October 2021
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...
PUBLICATION DATE:18 October 2021
Trafficking in human beings (THB) is a serious and fast-growing crime area that affects millions of innocent people around the world and involves the severe violation of fundamental human rights. Human traffickers control and exploit vulnerable victims and make use of threats, force, fraud...
PUBLICATION DATE:18 October 2021
This report of the JHA agencies’ network aims to make Member States more aware of the agencies’ potential in helping the early identification and protection of victims and to encourage Member States to work closer with the agencies in this area. The report responds to one of the key actions of the...
PUBLICATION DATE:01 September 2021
This leaflet accompanies the Eurojust Guidelines on How to Prosecute Investment Fraud . These guidelines detail the legal and operational issues that prosecutors may come across when investigating and prosecuting investment fraud cases, and outline the support which can be provided by both Eurojust...