Third States Key documents Page

PUBLICATION DATE: 01 May 2021
PUBLICATION ID: 2021/00372
An organised crime group (OCG) involving at least 20 individuals, led by a Lithuanian national, had been operating a complex transport and distribution network since 2015, selling heroin in Ireland and the UK.
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PUBLICATION DATE: 01 April 2021
PUBLICATION ID: 2021/00374
An Albanian-speaking crime group known as Kompania Bello had developed a new model for smuggling cocaine from South America to Europe. Using sophisticated encrypted communication means, the organisation’s ringleader negotiated directly with South American drug cartels for large shipments of cocaine...
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PUBLICATION DATE: 01 April 2021
PUBLICATION ID: 2021/00371
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...
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PUBLICATION DATE: 23 March 2021
PUBLICATION ID: 2021/00368
Rare historical books worth an estimated EUR 2 million, including first editions of works by Galileo Galilei and Isaac Newton, were stolen from a postal warehouse in London in 2017. The criminal organisation involved, composed of Romanian nationals, had a history of committing complex, high-value...
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PUBLICATION DATE: 20 March 2021
PUBLICATION ID: 2021/00370
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.
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PUBLICATION DATE: 19 April 2021
PUBLICATION ID: 2021/00001
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU clarified in several...
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PUBLICATION DATE: 02 July 2020
PUBLICATION ID: 2020/00141
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PUBLICATION DATE: 04 June 2020
PUBLICATION ID: 2020/00143
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PUBLICATION DATE: 29 March 2019
PUBLICATION ID: 2019/00085
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