This toolbox consists of three parts. The first tries to lay out the current intelligence picture on individual fraud. We discuss interesting good practices in the second part and...
Environmental crime is a new EU priority amongst the ten priorities of the EU Policy Cycle in the fight against organised and serious international crime between 2018 and 2021. The...
Offences against property are stipulated in the Penal Code and could be crime or misdemeanour by type. If appropriate, the aggravating circumstances are listed in subsection 2 of...
$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...
Under Estonian law, THB is defined in § 133 of the Penal Code as follows: § 133. Trafficking in human beings (1) Placing a person in a situation where he or she is forced to work...