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Judicial Library
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Judicial Cooperation Legal instruments (adopted by the EU)
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2001/413/JHA: Council Framework Decision 2001/413/JHA of 28 May 2001
combating fraud
and counterfeiting of non-cash means of payment (replaced by Directive 2019/713)
Revoked by
2019/713/EU Directive of the European Parliament and the Council of 17 April 2019 on
combating fraud and counterfeiting of non-cash means of payment
replacing Council Framework Decision 2001/413/JHA
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Spain
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Spanish Law 15/2003 (Spanish)
Full text of the Legal Instrument
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Full text of Council Framework Decision 2001/413/JHA of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment
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Fraud - Notifications
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Notifications from the Member States
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Denmark
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Notification by Denmark under art. 9. 3 of the Framework Decision on Combating fraud and counterfeiting of non-cash means of payment
Fraud - Reports
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Reports from the Commission
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2004
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Report from the Commission based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment
2006
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Report from the Commission - Second report based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment
CJEU case-law
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Implications of the Court’s judgment of 13 September 2005 (Case C-176/03 Commission v Council)
Last reviewed on
18 September 2018
by EJN Secretariat
European Judicial Network (EJN)
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