EU Legislation
Council Decision 2009/426/JHA of 16 December 2008 on the strengthening of Eurojust and amending Decision 2002/187/JHA setting up Eurojust with a view to reinforcing the fight against serious crime (consolidated version)
The Council Decision 2002/187/JHA of 28 February 2002 setting up Eurojust with a view to reinforcing the fight against serious crime established Eurojust as a “body of the Union” with legal personality.
The Eurojust Council Decision of February 2002 was subsequently amended in 2003 (Council Decision 2003/659/JHA of 18 June 2003, amending Decision 2002/187/JHA) and 2008 (Council Decision...
Council Common Position 2001/930/CFSP of 27 December 2001 on combating terrorism
Council Common Position 2001/930/CFSP of 27 December 2001 on combating terrorism provides for the freezing of the funds and other financial assets and economic resources of individuals...
Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism
This common position provides for the drawing up of a list of individuals, groups and entities involved in terrorist acts whose funds and financial assets must be frozen.
The extraordinary...
Council Decision 2001/887/JHA of 6 December 2001 on the protection of the euro against counterfeiting
The euro is a central part of the European economy; protecting it against counterfeiting is essential. This decision aims at ensuring that cohesive and efficient analyses of suspected counterfeit...
Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting
This regulation seeks to set up an overall system for protecting the euro against counterfeiting, with a view to the introduction of euro notes and coins on 1 January 2002.
The system for...
Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime
The Framework Decision does not define the crime of money laundering but it provides that Member States shall take the necessary steps not to make or uphold reservations in respect of a number of...
Council Framework Decision 2001/413/JHA of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment
Under this framework decision, fraud involving any form of non-cash means of payment will be recognised as a criminal offence that is punishable by effective, proportionate and dissuasive...