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Criminal offences and penalties for the violation of EU restrictive measures

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
20/09/2024

Information accompanying transfers of funds and certain crypto assets

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
24/04/2024

Convention on cybercrime

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
28/11/2023

Electronic evidence in criminal proceedings

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
17/11/2023

Information exchange between law enforcement authorities of Member States

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
20/10/2023

Judicial cooperation – Joint investigation teams collaboration platform

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
17/10/2023

Electronic evidence in criminal proceedings – designated establishments and legal representatives of service providers

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
30/05/2023

Electronic evidence in criminal proceedings – production and preservation orders

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
30/05/2023

Recommendation on procedural rights of suspects and accused people subject to pre-trial detention and on material detention conditions

Summary of EU Legislation

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Summaries of EU legislation
Summarised document(s):
Date of last review:
16/05/2023

Using financial information for preventing, detecting, investigating and prosecuting criminal offences

Summary of EU Legislation

Form:
Summaries of EU legislation
Summarised document(s):
Date of last review:
03/08/2022
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Subdomain: Summaries of EU legislation, Directory code, 2nd level: Police and judicial cooperation in criminal and customs matters, Search language: English, Include archived summaries: True