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PUBLICATION
An organised crime group (OCG) in Romania, Austria and the United Kingdom allegedly forced its victims into prostitution, using the so-called 'loverboy' approach, where young men tempt women from deprived backgrounds to work for them. It is also alleged that the suspects subjected the victims...
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relevance: 1.6846396
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PUBLICATION
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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relevance: 1.6124363
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PUBLICATION
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...
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relevance: 1.5443575