Auszug der wichtigsten Dokumente und Richtlinien (Sekundärrecht)
| Title of EU document | Document type | CELEX Number | Reference | Journal Reference | Status | Newer document available? |
| Official Journal of the European Union (since 1993 called: OJ-EU) search engine | – | |||||
| I. Crime against the financial interests of the EU | ||||||
| 1. PIF-Convention | Convention | 41995A1127(03) | OJ C 316, 27.11.1995, p. 49–57 | in force | COM (2012) 363 final | |
| 2. First Protocol PIF-Convention | Protocol | 41996A1023(01) | OJ C 313, 23.10.1996, p. 2–10 | in force | ||
| 3. Second Protocol PIF-Convention | Protocol | 41997A0719(02) | OJ C 221, 19.7.1997, p. 12–22 | in force | ||
| II. Corruption involving officials | ||||||
| 1. Convention about the corruption involving officials | Convention | 41997A0625(01) | OJ C 195, 25.6.1997, p. 2–11 | in force | COM (2012) 363 final | |
| III. Corruption in the private sector | ||||||
| 1. Framework decision against corruption in the private sector | Framework decision | 32003F0568 | 2003/568/JHA | Official Journal L 192 , 31/07/2003 P. 0054 – 0056 | – | |
| IV. Organised crime | ||||||
| 1. Joint action participation in a criminal organisation | Joint Action | 31998F0733 | 98/733/JHA | Official Journal L 351 , 29/12/1998 P. 0001 – 0003 | ||
| 2. Framework decision on the fight against organised crime | Council Framework | 32008F0841 | 2008/841/JHA | OfficiAL Journal L 300, 11/11/2008 P. 0042 – 0045 | ||
| V. Money laundering | ||||||
| 1. Framework decision money laundering, | Council Framework | 32001F0500 | 2001/500/JHA | OJ L 182, 5.7.2001, p. 1–2 | Directive 2015/849/EU, OJ (EU) 2015 No. L 141/73 | |
| 2. Council decision concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime | Council Decision | 32007D0845 | 2007/854/JHA | OJ L 332, 18.12.2007, p. 103–105 | ||
| 3. Council directive (91/308/EEC) on prevention of the use of the financial system for the purpose of money laundering | Council Directive | 31991L0308 | 91/308/EEC | OJ L 166 , 28/06/1991 P. 0077 – 0083 | no longer in force | Framework Decision OJ (EC) 2001 No. L 182/1; see also Directive 2015/849/EU, OJ (EU) 2015 No. L 141/73 |
| 4. Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing | Council Directive | OJ L 141, 05/06/2015
p. 0073 – 0117 | Amended by Directive (EU) 2018/843 of the European Parliament and of the Council, OJ L 156/43, 19/06/2018 | |||
| VI. Counterfeiting of money | ||||||
| 1. Framework decision on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro | Council Framework | 32000F0383 | 2000/383/JHA | OJ L 140, 14.6.2000, p. 0001–0003 | no longer in force | Replaced by 2000/939/JHA |
| 2. Directive 2014/62/EU on the protection of the euro and other currencies against counterfeiting by criminal law | Council Directive | 2000/383/JHA | OJ L 151/1, 21/5/2014 | |||
| VII. Fraud and counterfeiting of non-cash means of payment | ||||||
| 1. Framework decision combating fraud and counterfeiting of non-cash means of payment | Council Framework | 32001F0413 | 2001/413/JHA | OJ L 149, 2.6.2001, p. 1–4 | no longer in force | replaced by Directive (EU) 2019/713 on combating fraud and counterfeiting of non-cash means of payment, OJ L 123 p. 0018 – 0029 |
| VIII. Terrorism | ||||||
| 1. Framework decision on combating terrorism | Council Framework | 32002F0475 | 2002/475/JHA | OJ L 164, 22.6.2002, p. 3–7 | no longer in force | replaced by Directive (EU) 2017/541 on combating terrorism, OJ L 88 p. 0006 – 0021 |
| 2. Framework decision amending framework decision 2002/475/JHA on combating terrorism | Council Framework | 32008F0919 | 2008/919/JHA | OJ L 330, 9.12.2008, p. 21–23 | no longer in force | replaced by Directive: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32017L0541 |
| VIII. Trafficking in human beings | ||||||
| 1. Framework decision on combating trafficking in human beings | Council Framework | 32002F0629 | 2002/629/JHA | OJ L 203, 1.8.2002, p. 1–4 | no longer in force | replaced by 2011/36/EU http://eur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX%3A32011L0036 |
| 2. Proposal for a Directive of the European Parliament and of the Council on preventing and combating trafficking in human beings, and protecting victims | Directive | 32011L0036 | 2011/36/EU | OJ L 101, 15.4.2011, p. 1–11 | adopted | |
| IX. Sexual exploitation of children and child pornography | ||||||
| 1. Framework decision on combating the sexual exploitation of children and child pornography | Council Framework | 32004F0068 | 2004/68/JHA | OJ L 13, 20.1.2004, p. 44–48 | no longer in force | replaced by: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32011L0093 |
| 2. Proposal for a Directive of the European Parliament and of the Council on combating the sexual abuse, sexual exploitation of children and child pornography | Directive | 32011L0093 | 2011/92/EU | OJ L 335, 17.12.2011, p. 1–14 | adopted | |
| X. Facilitation of unauthorised entry, transit and residence | ||||||
| 1. Framework decision on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence | Framework decision | 32002F0946 | 2002/946/JHA | OJ L 328, 5.12.2002, p. 1–3 | in force | |
| 2. Council directive defining the facilitation of unauthorised entry, transit and residence | Directive | 32002L0090 | 2002/90/EC | OJ L 328, 5.12.2002, p. 17–18 | in force | |
| XI. Protection of the environment through criminal law | ||||||
| 1. Framework decision on the protection of the environment through criminal law (Please note: framework decision is declared to be void) | Framework decision | 32003F0080 | 2003/80/JHA | OJ L 29, 5.2.2003, p. 55–58 | no longer in force | replaced by: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32008L0099 |
| 2. Council directive on the protection of the environment through criminal law | Directive | 32008L0099 | 2008/99/EC | OJ L 328, 6.12.2008, p. 28–37 | in force | |
| XII. Ship-source pollution | ||||||
| 1. Framework decision against ship-source pollution (Please note: framework decision is declared to be void) | Framework decision | 32005F0667 | 2005/667/JHA | OJ L 255, 30.9.2005, p. 164–167 | no longer in force | |
| 2. Council directive on ship-source pollution and on the introduction of penalties for infringements | Directive | 32005L0035 | 2005/35/EC | OJ L 255, 30.9.2005, p. 11–21 | in force | |
| XIII. Drug trafficking | ||||||
| 1. Framework decision on drug trafficking | Framework decision | 32004F0757 | 2004/757/JHA | OJ L 335, 11.11.2004, p. 8–11 | in force | directive proposal: http://eur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX%3A52013PC0618 |
| XIV. Attacks against information systems | ||||||
| 1. Framework decision on attacks against information systems | Framework decision | 32005F0222 | 2005/222/JHA | OJ L 69, 16.3.2005, p. 67–71 | no longer in force | replaced by: http://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A32013L0040 |
| XV. Racism and xenophobia | ||||||
| 1. Framework decision on combating certain forms and expressions of racism and xenophobia | Framework decision | 32008F0913 | 2008/913/JHA | OJ L 328, 6.12.2008, p. 55–58 | in force | |
| XVI. Sanctions | ||||||
| 1. Framework decision on Confiscation of Crime-Related Proceeds, Instrumentalities and Property | Framework decision | 32005F0212 | 2005/212/JHA | OJ L 68, 15.3.2005, p. 49–51 | in force | |
| XVII. Criminal procedure law | ||||||
| 1. Directive (EU) 2016/343 on the strengthening of certain aspects of the presumption of innocence and of the right to be present at the trial in criminal proceedings | Directive | OJ L 65, 11/3/2016, p. 0001 – 0011 | in force | |||
| 2. Directive (EU) 2016/1919 on legal aid for suspects and accused persons in criminal proceedings and for requested persons in European arrest warrant proceedings | Directive | OJ L 297, 04.11.2016, p. 0001 – 0008 | in force | |||
| 3. Directive (EU) 2016/800 on procedural safeguards for children who are suspects or accused persons in criminal proceedings | Directive | OJ L 132, 21.05.2016, p. 0001/0020 | in force | |||
| 4. Directive (EU) 2012/29 on establishing minimum standards on the rights, support and protection of victims of crime | Directive | OJ L 315, 14.11.2012, p. 0057 – 0073 | in force | |||