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Judicial Library
Judicial Library
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Legal Framework
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
(GLF/JCLI) European Investigation Order
(GLF/JCLI) Mutual Legal Assistance
(GLF/JCLI) Electronic Evidence
(GLF/JCLI) Cooperation with the UK (Brexit)
(GLF/JCLI) Freezing, Confiscation and Asset Recovery
(GLF/JCLI) Financial Penalties
Transfer of proceedings
(GLF/JCLI) ECRIS
(GLF/JCLI) Conflict of Jurisdiction
(GLF/JCLI) Extradition
Extradition - Legal Acts, Conventions & bi-lateral agreements
Extradition - Extradition of EU citizens
(GLF/JCLI) JITs
(GLF/JCLI) In absentia
(GLF/JCLI) Recognition of Custodial sentences
(GLF/JCLI) Supervision of Probation Measures and alternative sanctions
(GLF/JCLI) Supervision Measures
(GLF/JCLI) European Protection Order
(GLF/JCLI) Other
(GLF) Procedural Rights in Criminal Proceedings Legal Instruments (adopted by the EU)
(GLF/PR) Right to interpretation and translation
(GLF/PR) Right to information
(GLF/PR) Access to a lawyer
(GLF/PR) Victims' rights
(GLF/PR) Previous Convictions
(GLF/PR) Data protection
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(GLF) Specific Areas of Crime Legal Instruments (adopted by the EU)
(GLF/CLI) EU Fraud
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(GLF/CLI) Euro Counterfeiting
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(GLF/CLI) Illegal immigration
(GLF/CLI) Corruption
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(GLF/CLI) Child exploitation
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(GLF) EU Legal instruments organised by type
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(GLF/PCLI) Exchange of Information
(GLF/PCLI) Europol
(GLF/PCLI) European Criminal Records Information System (ECRIS)
(GLF/PCLI) Data protection
(GLF/PCLI) Transmission of control substances
(GLF/PCLI) Tackling Vehicle crime with cross-border implications
(GLF/PCLI) Cross-border cooperation (Prüm)
(GLF/PCLI) European Crime Prevention Network (EUCPN)
(GLF) Legal instruments adopted by the Council of Europe
(GLF) Legal instruments adopted by the United Nations
Id-Deċiżjoni qafas tal-Kunsill tat-28 ta' Mejju 2001 li tiġġieled frodi u ffalsifikar ta' mezzi ta' ħlas bi flus mhux kontanti
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Id-Deċiżjoni qafas tal-Kunsill tat-28 ta' Mejju 2001 li tiġġieled frodi u ffalsifikar ta' mezzi ta' ħlas bi flus mhux kontanti
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Fraud - Notifications
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Notifications from the Member States
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Id-Danimarka
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Deċiżjoni Kwadru tal-Kunsill tat-28 ta' Mejju 2001 għall-ġlieda kontra l-frodi u lfalsifikazzjoni ta' mezzi ta' ħlas mhux kontanti (2001/413/ĠAI) - Notifika
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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Rapport tal-Kummissjoni - It-tieni rapport tal-Kummissjoni fuq il-bażi ta’ l-Artikolu 14 tad-Deċiżjoni-qafas tal-Kunsill tat-28 ta’ Mejju 2001 dwar il-ġlieda kontra l-frodi u l-falsifikazzjoni tal-mezzi ta’ pagament mhux f’kontanti
National Implementing Legislation
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Spanja
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Spanish Law 15/2003 (Spanish)
Last reviewed on
10 Lulju 2019
by Tools Correspondent
European Judicial Network (EJN)
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