Sekundärrecht

Auszug der wichtigsten Dokumente und Richtlinien

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for the purpose of money laundering Council Directive 31991L0308 91/308/EEC OJ  L 166 , 28/06/1991 P. 0077 – 0083 no longer in force Framework Decision OJ (EC) 2001 No. L 182/1; see also Directive 2015/849/EU, OJ (EU) 2015 No. L 141/73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