Study on criminal sanction legislation and practice in representative Member States : Final Report
| Year of publication: |
2014
|
|---|---|
| Institutions: | Thomson Reuters Aranzadi ; Europäische Kommission / Generaldirektion Justiz (contributor) |
| Subject: | Betrug | fraud | Drogenkriminalität | drug-related crime | EU | Geld | money | illegale Einwanderung | illegal immigration | Kind | child | Pornographie | pornography | Rechtsanwendung | legal usage | Strafrecht | penal law | Zahlungsverkehr | payment transactions |
- 1. Introduction
- 2. Criminal offenses and sanctions in representative Member States
- 2.1. Child Pornography
- 2.2. Drug Trafficking
- 2.3. Money Laundering
- 2.4. Frauds with no cash means of payment
- 2.5. Illegal Entry
- 3. Diagnosis, recommendations and proposals
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