Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April... (32019L0713)
Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA
- DIRECTIVE (EU) 2019/713 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 17 April 2019
- on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA
- TITLE I
- SUBJECT MATTER AND DEFINITIONS
- Article 1
- Subject matter
- Article 2
- Definitions
- TITLE II
- OFFENCES
- Article 3
- Fraudulent use of non-cash payment instruments
- Article 4
- Offences related to the fraudulent use of corporeal non-cash payment instruments
- Article 5
- Offences related to the fraudulent use of non-corporeal non-cash payment instruments
- Article 6
- Fraud related to information systems
- Article 7
- Tools used for committing offences
- Article 8
- Incitement, aiding and abetting and attempt
- Article 9
- Penalties for natural persons
- Article 10
- Liability of legal persons
- Article 11
- Sanctions for legal persons
- TITLE III
- JURISDICTION AND INVESTIGATION
- Article 12
- Jurisdiction
- Article 13
- Effective investigations and cooperation
- TITLE IV
- EXCHANGE OF INFORMATION AND REPORTING OF CRIME
- Article 14
- Exchange of information
- Article 15
- Reporting of crime
- Article 16
- Assistance and support to victims
- Article 17
- Prevention
- Article 18
- Monitoring and statistics
- Article 19
- Replacement of Framework Decision 2001/413/JHA
- Article 20
- Transposition
- Article 21
- Evaluation and reporting
- Article 22
- Entry into force
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