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Eiropas Padomes pieņemtie tiesiskie instrumenti
Apvienoto Nāciju Organizācijas pieņemtie tiesiskie instrumenti
Padomes Pamatlēmums 2001/413/TI (2001. gada 28. maijs) par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem
Revoked by
EIROPAS PARLAMENTA UN PADOMES DIREKTĪVA (ES) 2019/713 (2019. gada 17. aprīlis) par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem un ar ko aizstāj Padomes Pamatlēmumu 2001/413/TI
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Padomes Pamatlēmums (2001. gada 28. maijs) par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem
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Fraud - Notifications
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Notifications from the Member States
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Danija
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PADOMES PAMATLĒMUMS (2001. gada 28. maijs) par bezskaidras naudas maksāšanas līdzekļu krāpšanas un viltošanas apkarošanu (2001/413/TI) - Paziņojums
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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Komisijas ziņojums - Otrais ziņojums, balstoties uz 14. pantu Padomes 2001. gada 28. maija pamatlēmumā par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem
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Spanija
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Spanish Law 15/2003 (Spanish)
Last reviewed on
10 Augusts 2021
by Eiropas Tiesiskās sadarbības tīkla Sekretariāts
European Judicial Network (EJN)
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