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Non-Conviction Based Forfeiture in Canada: The Example of Three Outlaw Motorcycle Gang Clubhouses

A 2023 non-conviction based (NCB) forfeiture order was recently issued against three clubhouses in Canada. Each served as the chapter headquarters for an outlaw motorcycle gang. Clubhouses form the base of operations for their organized criminal activities. The protracted litigation started in 2007, and a …

Published 3 years, 1 month ago
News
Genesis Market Taken Down
On 4 April 2023, a law enforcement operation involving Europol and Eurojust shut down a notorious hacker marketplace that sold citizens' identities to criminals. The marketplace isted for sale the identities of over 2 million people.
Published 3 years, 1 month ago
News
New National Member for Bulgaria at Eurojust
In May 2023, Ms Biserca Ivanova Stoyanova commenced her five-year mandate as National Member for Bulgaria at Eurojust. Prior to joining Eurojust, Stoyanova worked for several Bulgarian investigation services as an investigating magistrate for over 26 years. Her last position was as Head of …
Published 3 years, 1 month ago
News
End of Monopoly Market
In a joint action conducted at the end of April and coordinated by Europol, together with authorities from nine countries from inside and outside the EU, “Monopoly Market” - an illegal dark web marketplace mainly for buying and selling drugs - was shut down. Altogether …
Published 3 years, 1 month ago
News
Frontex' Joint Operation in North Macedonia
Based on the status agreement between North Macedonia and the EU, which entered into force on 1 April 2023, Frontex launched a joint operation at the external border of North Macedonia on 20 April 2023. With the help of more than 100 European border guards, …
Published 3 years, 1 month ago
News
CJEU's 2022 Judicial Stats
In its judicial statistics for 2022, the CJEU stated that proceedings were marked by the major issues facing today’s world (the rule of law, the environment, the protection of privacy in the digital era and so forth) and by the restrictive measures adopted by the European Union in the context of the war in Ukraine.
Published 3 years, 1 month ago
Profile
Kafteranis, Dimitrios
Published 3 years, 1 month ago
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Turksen, Umut
Published 3 years, 1 month ago
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Sachoulidou, Athina
Published 3 years, 1 month ago
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Hadwick, David
Published 3 years, 1 month ago