8 results
In short, the project was coordinated by the Latvian Ministry of Interior and conducted under the European Union programme “Prevention of and Fight against Crime”. The project team developed the concept “exploitative sham marriage” in order to describe the phenomenon studied. Each partner conducted a national research which was coordinated and led by HEUNI. Primarily qualitative data was collected, such as expert and victim interviews in combination with case descriptions from NGOS and embassies. Also statistical information and pre-trial investigation and court material were utilised. The report is written for a large variety of experts and professionals working in the field of anti-trafficking.
  • European Union
  • Estonia
  • Ireland
  • Latvia
  • Lithuania
  • Slovakia
  • Trafficking in human beings
  • Research
  • Policy
  • National policy
  • 2016

Organized property criminality in the territory of the Slovak Republic concerns in particular thefts committed by organized groups, which are defined in accordance with the currently valid...

  • Slovakia
  • Organised property crime
  • 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

The basic merits of the criminal offence of human trafficking under Article 179 (1) of the Criminal Code read as follows: „(1) Whoever with the application of fraudulent conduct, deception,...

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

The main objectives are:

  • to recognize, prevent and combat the organized criminal groups involved in illegal migrant smuggling,
  • to take away the financial or other material benefits they...
  • Poland
  • Facilitation of Illegal Immigration
  • National policy
  • Policy
  • 2020