30 results
In Cyprus, there are many criminal offences that fall under the category of Property Crime. The main ones are:  Theft  Criminal offences related to Theft  Criminal Trespassing  Robbery and Extortion  Burglary during the night, Burglary and similar criminal offences  False pretenses  Issue of Cheques without security  Fencing  Fraud by Trustees and Person in a Position of Trust and False Accounting  Usury and Profiteering Please note that, for an offence to be considered as Organized, there has to be involvement of an Organized Criminal Group.
  • Cyprus
  • Organised property crime
  • Policy
  • National policy
  • 2019
  • Germany
  • Organised property crime
  • Policy
  • National policy
  • 2019

The definition of trafficking in human beings is the recruitment, transportation, transfer, harboring or reception of persons, including the exchange or transfer of control over those...

  • Cyprus
  • Trafficking in human beings
  • Policy
  • National policy
  • 2019

$232 StGB:

(1) Whosoever recruits, transports, transfers, harbours or receives another person, either under twenty-one years of age or by taking advantage of that person’s personal or...

  • Germany
  • Trafficking in human beings
  • Policy
  • National policy
  • 2019

Art. 115 § 22. Trafficking in people is recruiting, transporting, delivering, transferring, storing or accepting people by using: 1) violence or the unlawful threat of violence, 2) kidnap, 3...

  • Poland
  • Trafficking in human beings
  • Policy
  • National policy
  • 2019