Casework report
21 - 30 of about 49 results
12 February 2019|AVAILABLE IN ENGLISH
The objective of the Report on Eurojust’s Casework in Asset Recovery is to assist competent judicial authorities in the EU Member States to effectively recover criminal assets and to contribute to the fight against transnational crime. The report is primarily based on the analysis of cases...
12 February 2019|AVAILABLE IN ENGLISH
This report aims to assist competent judicial authorities in the EU Member States in effectively recovering criminal assets and in contributing to the fight against transnational crime. It is primarily based on the analysis of cases addressing asset recovery issues registered at Eurojust between 1...
20 June 2018|AVAILABLE IN ENGLISH
The first part of this joint report is aimed at policymakers. It lists four challenges in NPS control, and then describes the different legislative solutions used in many of the Member States. Focusing on the innovative new laws that are designed to address the issue, the report gives the reader a...
01 April 2018|AVAILABLE IN ENGLISH
The report is based on the analysis of a selection of 30 migrant smuggling cases presenting specific judicial cooperation challenges and features, out of a total of 189 registered at Eurojust, covering the period from 1 January 2015 to 31 December 2017. The analysis was complemented by practitioners...
01 April 2018|AVAILABLE IN ENGLISH
The purpose of this report is to follow up on the two previous publications by updating readers on the current NPS and (pre)precursor situation from a judicial perspective. Although legislative developments in different Member States have provided solutions for prosecuting NPS and (pre)precursor...
16 February 2018|AVAILABLE IN ENGLISH
This report provides an update of a report issued in 2015 concerning Eurojust’s experience in the field of prevention and resolution of conflicts of jurisdiction. The report is based on Eurojust’s casework, a College thematic discussion, meetings organised or co-organised by Eurojust and...
01 July 2017|AVAILABLE IN ENGLISH
This report provides a contextual overview regarding sexual and gender-based violence (SGBV) perpetrated by ISIL members and advocates for characterising this type of violence within the spectrum of core international crimes. The European Union (EU) Member States may find this characterisation...
01 June 2017|AVAILABLE IN ENGLISH
The goal of this Handbook is to provide EU practitioners, in particular prosecutors and police authorities, with an overview of EU and international legislation applicable to CBRN (Chemical, Biological, Radiological and Nuclear) substances and Explosives and with a description of supranational...
01 May 2017|AVAILABLE IN ENGLISH
This Report concerns Eurojust’s casework in the field of the European Arrest Warrant (EAW) in the period 2014-2016. In this period, Eurojust continued to play a key role in improving the application of the EAW. The number of EAW cases registered at Eurojust has steadily increased, from 217 cases in...
01 April 2017|AVAILABLE IN ENGLISH
A German investigation into an OCG called Avalanche involved in malware, phishing and spam activities commenced in 2012, after a wave of encryption ransomware infected a substantial number of computer systems, blocking users’ access. The investigation exposed the existence of a highly sophisticated...