7 results

The objective of the crime strategy is the professionalisation of organised criminal groups, increasingly complex modus operandi and the almost systematic use of new technologies require an...

  • France
  • Facilitation of Illegal Immigration
  • National policy
  • Policy
  • 2020

In its jurisdiction, the National Gendarmerie aims at addressing the legal aspects of the apprehension of smugglers by means of regional adapted operational measures. The term ‘smuggler’...

  • France
  • Facilitation of Illegal Immigration
  • National policy
  • Policy
  • 2020
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

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

The priorities of Cyprus on the drug phenomenon are reflected in our National Strategy on Illicit Substances Dependence and the harmful use of Alcohol, which provides the overarching...

  • Cyprus
  • Drugs/alcohol
  • National policy
  • Policy
  • 2019