Organized crime evidence and source custody

SAF.01.03officeUnion-wide competence

Purpose and competence

Organized crime evidence and source custody is maintained for Organized crime. Its scope follows the office’s mandate: Investigate attributable organised criminal conduct rather than penalise broad community associations.

A cooperative's shared ownership is treated as proof of criminal coordination

Record specification

Record identifier: SAF.01.03/R2
Responsible custodian: Organized crime
Source evidence: specific conduct; linked evidence; authorised powers
Decision output: Organised-conduct investigation
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Organized crime assessment lead → · Public records access procedure

Source catalogue for Organized crime

Source 1: specific conduct
Source 2: linked evidence
Source 3: authorised powers
Receiving purpose: Organised-conduct investigation

Access to this record

Organized crime assessment lead / contact · Public records procedure · Common custody and accessible-format rules