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Zakon o kazenskem postopku (ZKP)

KAZENSKO PRAVO
KAZENSKI POSTOPEK

Uradno besedilo
Naslov: Zakon o kazenskem postopku (ZKP)
Ur.l. RS, št. 63/1994 (70/1994 popr.)
Spremembe: Ur.l. RS, št. 25/1996 Odl.US: U-I-18/93, 39/1996 Odl.US: U-I-33/95-12, 5/1998 Odl.US: U-I-25/95, 49/1998-ZPol (66/1998 popr.), 72/1998, 6/1999, 42/2000 Odl.US: U I 282/99, 66/2000, 111/2001, 32/2002 Odl.US: U-I-92/96-27, 3/2003 Odl.US: U-I-204/99-22, 21/2003 Odl.US: U-I-190/00-11, 44/2003 Odl.US: U-I-149/99-15, 56/2003, 92/2003 Odl.US: U-I-319/00-21, 114/2003 Odl.US: U-I-426/02, Up-546/01-21, 116/2003-UPB1, 43/2004, 68/2004 Odl.US: U-I-296/02, 83/2004 Odl.US: Up-729/03, U-I-187/04, 96/2004-UPB2, 101/2005, 8/2006-UPB3, 14/2007, 32/2007-UPB4, 102/2007-ZSKZDČEU, 21/2008 Odl.US: U-I-96/06-13, 23/2008-ZBPP-B, 65/2008 Odl.US: U-I-328/04-22, 68/2008, 89/2008 Odl.US: U-I-25/07-43
EPA: 0287
SOP: 1994-01-2168
Naslov - ang.: Criminal Procedure Act
Organ sprejema: Državni zbor RS
Datum sprejema: 29.09.1994
Datum objave: 13.10.1994
Datum začetka veljavnosti: 01.01.1995

Predpisi, ki spreminjajo dani predpis
1.
Odločba o oceni ustavnosti 112. člena Kazenskega zakonika in Zakona o kazenskem postopku
Ur.l. RS, št. 89/2008
2.
Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku (ZKP-I)
Ur.l. RS, št. 68/2008
3.
Odločba o ugotovitvi, da je 137. člen Zakona o kazenskem postopku v neskladju z Ustavo
Ur.l. RS, št. 65/2008
4.
Zakon o spremembah in dopolnitvah Zakona o brezplačni pravni pomoči (ZBPP-B)
Ur.l. RS, št. 23/2008
5.
Odločba o ugotovitvi neustavnosti tretjega odstavka 421. člena Zakona o kazenskem postopku
Ur.l. RS, št. 21/2008
6.
Zakon o sodelovanju v kazenskih zadevah z državami članicami Evropske unije (ZSKZDČEU)
Ur.l. RS, št. 102/2007
7.
Zakon o kazenskem postopku (uradno prečiščeno besedilo) (ZKP-UPB4)
Ur.l. RS, št. 32/2007
8.
Zakon o spremembi in dopolnitvi Zakona o kazenskem postopku (ZKP-H)
Ur.l. RS, št. 14/2007
9.
Zakon o kazenskem postopku (uradno prečiščeno besedilo) (ZKP-UPB3)
Ur.l. RS, št. 8/2006
10.
Zakon o spremembah in dopolnitvah Zakona o kazenskem postopku (ZKP-G)
Ur.l. RS, št. 101/2005
11.
Zakon o kazenskem postopku (uradno prečiščeno besedilo) (ZKP-UPB2)
Ur.l. RS, št. 96/2004
12.
Odločba o razveljavitvi sodbe Vrhovnega sodišča in Višjega sodišča v Ljubljani
Ur.l. RS, št. 83/2004
13.
Odločba Ustavnega sodišča o razveljavitvi dela besedila prvega odstavka 502. člena in tretjega odstavka 109. člena Zakona o kazenskem postopku in ugotovitev skladnosti drugega odstavka 109. člena in prvega odstavka 506.a člena Zakona o kazenskem postopku z Ustavo
Ur.l. RS, št. 68/2004
14.
Zakon o spremembah in dopolnitvah zakona o kazenskem postopku (ZKP-F)
Ur.l. RS, št. 43/2004
15.
Zakon o kazenskem postopku (uradno prečiščeno besedilo) (ZKP-UPB1)
Ur.l. RS, št. 116/2003
16.
Odločba, da člena 98.a in 445. Zakona o kazenskem postopku nista v neskladju z Ustavo
Ur.l. RS, št. 114/2003
17.
Odločba, da 79. člen, drugi odstavek 181. člena in 200. člen zakona o prekrških ter četrti odstavek 67. člena zakona o kazenskem postopku niso v neskladju z ustavo
Ur.l. RS, št. 92/2003
18.
Zakon o spremembah in dopolnitvah zakona o kazenskem postopku (ZKP-E)
Ur.l. RS, št. 56/2003
19.
Odločba o razveljavitvi drugega odstavka 41. člena zakona o kazenskem postopku v delu, ki se glasi: "v primeru iz 6. točke 39. člena tega zakona pa samo do začetka glavne obravnave"
Ur.l. RS, št. 44/2003
20.
Odločba o skladnosti zakona o kazenskem postopku z ustavo, čeprav ne določa posebnega pravnega sredstva zoper odredbo o hišni preiskavi
Ur.l. RS, št. 21/2003
21.
Odločba o ugotovitvi, da tretji odstavek 12. člena, 70. člen in četrti odstavek 72. člena zakona o kazenskem postopku niso v neskladju z ustavo
Ur.l. RS, št. 3/2003
22.
Odločba o ugotovitvi neskladnosti zakona o kazenskem postopku z ustavo
Ur.l. RS, št. 32/2002
23.
Zakon o spremembah in dopolnitvah zakona o kazenskem postopku (ZKP-D)
Ur.l. RS, št. 111/2001
24.
Zakon o spremembi zakona o spremembah in dopolnitvah zakona o kazenskem postopku (ZKP-C)
Ur.l. RS, št. 66/2000
25.
Odločba da 3. točka prvega odstavka 201. člena zakona o kazenskem postopku ni v neskladju z ustavo
Ur.l. RS, št. 42/2000
26.
Zakon o spremembi zakona o spremembah in dopolnitvah zakona o kazenskem postopku (ZKP-B)
Ur.l. RS, št. 6/1999
27.
Zakon o spremembah in dopolnitvah zakona o kazenskem postopku (ZKP-A)
Ur.l. RS, št. 72/1998
28.
Zakon o policiji (ZPol)
Ur.l. RS, št. 49/1998 (66/1998 popr.)
29.
Odločba o razveljavitvi členov od 150 do 156 zakona o kazenskem postopku
Ur.l. RS, št. 5/1998
30.
Odločba o ugotovitvi, da prvi odstavek 546. člena zakona o kazenskem postopku in prvi odstavek 250. člena zakona o prekrških nista v skladu z ustavo
Ur.l. RS, št. 39/1996
31.
Odločba o razveljavitvi prvega odstavka 201. člena, prvega odstavka 361. člena in dela drugega odstavka 202. člena zakona o kazenskem postopku: o ugotovitvi, da točka 3 drugega odstavka 201. člena in 2. točka prvega odstavka 432. člena zakona o kazenskem postopku nista v skladu z ustavo; o ugotovitvi, da zakon o kazenskem postopku ni v skladu z ustavo, kolikor ne določa tudi milejših ukrepov za preprečevanje ponovitvene nevarnosti in o ugotovitvi, da določbe zakona o kazenskem postopku, ki urejajo postopek odločanja o odreditvi, podaljšanju in odpravi pripora, niso v skladu z ustavo
Ur.l. RS, št. 25/1996

Uradno prečiščeno besedilo
1.
Zakon o kazenskem postopku (uradno prečiščeno besedilo) (ZKP-UPB4)
Ur.l. RS, št. 32/2007
2.
Zakon o kazenskem postopku (uradno prečiščeno besedilo) (ZKP-UPB3)
Ur.l. RS, št. 8/2006
3.
Zakon o kazenskem postopku (uradno prečiščeno besedilo) (ZKP-UPB2)
Ur.l. RS, št. 96/2004
4.
Zakon o kazenskem postopku (uradno prečiščeno besedilo) (ZKP-UPB1)
Ur.l. RS, št. 116/2003

Podrejeni predpisi
1.
Pravilnik o povrnitvi stroškov v kazenskem postopku
Ur.l. RS, št. 61/1997 (68/1997 popr.)
2.
Uredba o postopku upravljanja z zaseženimi predmeti, premoženjem in varščinami
Ur.l. RS, št. 22/2002
3.
Pravilnik o delovanju oseb, ki opravljajo vročanje v kazenskem postopku
Ur.l. RS, št. 32/2002
4.
Pravilnik o ovojnici za vročanje po pošti v pravdnem in kazenskem postopku
Ur.l. RS, št. 75/2003
5.
Navodilo o določitvi fiksiranih pozicij in velikosti posameznih polj ovojnice za vročanje po pošti v pravdnem in kazenskem postopku
Ur.l. RS, št. 5/2004
6.
Pravilnik o kazenski evidenci
Ur.l. RS, št. 34/2004
7.
Uredba o sodelovanju državnega tožilstva in policije pri odkrivanju in pregonu storilcev kaznivih dejanj
Ur.l. RS, št. 52/2004
8.
Pravilnik o poravnavanju v kazenskih zadevah
Ur.l. RS, št. 114/2004
9.
Splošno navodilo o pogojih in okoliščinah za odstopanje ovadb v postopek poravnavanja
Ur.l. RS, št. 128/2004 (136/2004 popr.)
10.
Splošno navodilo za enotno uporabo določb 162. člena Zakona o kazenskem postopku o odložitvi kazenskega pregona
Ur.l. RS, št. 128/2004
11.
Dopolnitev Splošnega navodila o pogojih in okoliščinah za odstopanje ovadb v postopek poravnavanja
Ur.l. RS, št. 43/2006
12.
Uredba o spremembah in dopolnitvah Uredbe o postopku upravljanja z zaseženimi predmeti, premoženjem in varščinami
Ur.l. RS, št. 8/2007
13.
Uredba o načinu ravnanja z zaseženimi in odvzetimi prepovedanimi drogami
Ur.l. RS, št. 48/2007
14.
Pravilnik o spremembah in dopolnitvah Pravilnika o povrnitvi stroškov v kazenskem postopku
Ur.l. RS, št. 62/2008

Organi, odgovorni za pripravo predpisa
Ministrstvo za pravosodje

Organi, ki izvajajo predpis
Ministrstvo za pravosodje

Zakonodaja ES povezana s predpisom
SPORAZUM o izročitvi med Evropsko unijo in Združenimi državami Amerike
SPORAZUM o medsebojni pravni pomoči med Evropsko unijo in Združenimi državami Amerike
Council Resolution of 6 December 1994 on the legal protection of the financial interests of the Communities
DIREKTIVA 95/46/ES EVROPSKEGA PARLAMENTA IN SVETA z dne 24. oktobra 1995 o varstvu posameznikov pri obdelavi osebnih podatkov in o prostem pretoku takih podatkov
Resolution of the Council of 23 November 1995 on the protection of witnesses in the fight against international organized crime
31996E0277
96/277/JHA: Joint Action of 22 April 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning a framework for the exchange of liaison magistrates to improve judicial cooperation between the Member States of the European Union
31996E0443
96/443/JHA: Joint Action of 15 July 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning action to combat racism and xenophobia
31996E0747
96/747/JHA: Joint Action of 29 November 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning the creation and maintenance of a directory of specialized competences, skills and expertise in the fight against international organized crime, in order to facilitate law enforcement cooperation between the Member States of the European Union
SKUPNI UKREP z dne 22. aprila 1996 o okviru izmenjave sodnikov za zvezo za izboljšanje pravosodnega sodelovanja med državami članicami Evropske unije, ki ga je sprejel Svet na podlagi člena K.3. Pogodbe o Evropski uniji (96/277/PNZ)
SKUPNI UKREP z dne 15. julija Sveta na podlagi člena K. 3 Pogodbe o Evropski uniji o boju proti rasizmu in ksenofobiji (96/443/PNZ)
SKUPNI UKREP z dne 29. novembra 1996 o izdelavi in vodenju seznama posebnih pristojnosti, spretnosti in strokovnega znanja na področju boja proti mednarodnemu organiziranemu kriminalu za lažje sodelovanje organov odkrivanja in pregona držav članic Evropske unije, ki ga je sprejel Svet na podlagi člena K.3 Pogodbe o Evropski uniji (96/747/PNZ)
AKT SVETA z dne 27. septembra 1996 o pripravi Protokola h Konvenciji o zaščiti finančnih interesov Evropskih skupnosti
Council Act of 27 September 1996 drawing up the Convention relating to extradition between the Member States of the European Union
31997E0154
97/154/JHA: Joint Action of 24 February 1997 adopted by the Council on the basis of Article K.3 of the Treaty on European Union concerning action to combat trafficking in human beings and sexual exploitation of children
Council Act of 19 June 1997 drawing up the Second Protocol of the Convention on the protection of the European Communities' financial interests
97/783/JHA: Second Joint Position of 13 November 1997 defined by the Council on the basis of Article K.3 of the Treaty on European Union on negotiations held in the Council of Europe and the OECD on the fight against corruption
31997Y0623(01)
Explanatory Report on the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 26 May 1997)
Council Resolution of 9 June 1997 on the exchange of DNA analysis results
31998E0427
98/427/JHA: Joint Action of 29 June 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on good practice in mutual legal assistance in criminal matters
31998E0428
98/428/JHA: Joint Action of 29 June 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on the creation of a European Judicial Network
31998E0699
98/699/JHA: Joint Action of 3 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime
Amended by.... 301F0500.......... Repeal ART 1 from 05/07/2001
Amended by.... 301F0500.......... Repeal ART 3 from 05/07/2001
Amended by.... 301F0500.......... Repeal ART 5.1 from 05/07/2001
Amended by.... 301F0500.......... Repeal ART 8.2 from 05/07/2001
31998E0733
98/733/JHA: Joint action of 21 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union
Corrected by.. 398F0733R(01).....
31998E0742
98/742/JHA: Joint Action of 22 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on corruption in the private sector
SKUPNI UKREP z dne 29. junija 1998 Sveta na podlagi člena K.3 Pogodbe o Evropski uniji o primernih postopkih pri vzajemni pravni pomoči v kazenskih zadevah (98/427/PNZ)
SKUPNI UKREP z dne 29. junija 1998 Sveta na podlagi člena K.3 Pogodbe o Evropski uniji o vzpostavitvi Evropske pravosodne mreže (98/428/PNZ)
SKUPNI UKREP z dne 3. decembra 1998 o pranju denarja, identifikaciji, sledenju, zamrznitvi, zasegu in zaplembi predmetov in premoženjske koristi, pridobljenih s kaznivim dejanjem, ki ga je sprejel Svet na podlagi člena K.3 Pogodbe o Evropski uniji (98/699/PNZ)
SKUPNI UKREP z dne 21. decembra 1998 o kaznivosti udeležbe v hudodelski združbi v državah članicah Evropske unije, ki ga je sprejel Svet na podlagi člena K.3 Pogodbe o Evropski uniji (98/733/PNZ)
31998Y0115(02)
Explanatory Report on the Protocol to the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 19 December 1997)
Council Resolution of 21 December 1998 on the prevention of organised crime with reference to the establishment of a comprehensive strategy for combating it
SKUPNO STALIŠČE z dne 29. marca 1999 Sveta na podlagi člena K.3 Pogodbe o Evropski uniji o predlagani Konvenciji Združenih narodov proti organiziranemu kriminalu (1999/235/PNZ)
SKUPNO STALIŠČE z dne 27. maja 1999 Sveta na podlagi člena 34 Pogodbe o Evropski Uniji o pogajanjih v Svetu Evrope v zvezi z osnutkom Konvencije o kriminaliteti na spletu (1999/364/PNZ)
Council Resolution of 28 May 1999 on increasing protection by penal sanctions against counterfeiting in connection with the introduction of the euro
Okvirni sklep Sveta z dne 15. marca 2001 o položaju žrtev v kazenskem postopku (2001/220/PNZ)
SKLEP SVETA z dne 28. februarja 2002 o ustanovitvi Eurojusta za okrepitev boja proti težjim oblikam kriminala (2002/187/PNZ)
SKLEP SVETA z dne 13. junija 2002 o vzpostavitvi evropske mreže kontaktnih točk v zvezi z osebami, odgovornimi za genocid, hudodelstva zoper človečnost in vojna hudodelstva (2002/494/PNZ)
OKVIRNI SKLEP SVETA z dne 13. junija 2002 o skupnih preiskovalnih enotah (2002/465/PNZ)
OKVIRNI SKLEP SVETA z dne 13. junija 2002 o boju proti terorizmu (2002/475/PNZ)
OKVIRNI SKLEP SVETA z dne 13. junija 2002 o evropskem nalogu za prijetje in postopkih predaje med državami članicami (2002/584/JHA)
32002F0585
2002/584/JHA: Council Framework Decision of 13 June 2002 on the European arrest warrant and the surrender procedures between Member States - Statements made by certain Member States on the adoption of the Framework Decision
OKVIRNI SKLEP SVETA z dne 19. julija 2002 o boju proti trgovanju z ljudmi (2002/629/PNZ)
OKVIRNI SKLEP SVETA 2003/577/PNZ z dne 22. julija 2003 o izvrševanju sklepov o zasegu premoženja ali dokazov v Evropski uniji
Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on simplified extradition procedure between the Member States of the European Union
Convention based on Article K.3 of the Treaty on European Union, on the establishment of a European Police Office (Europol Convention)
Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests
41996X0277
96/277/JHA: Joint Action of 22 April 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning a framework for the exchange of liaison magistrates to improve judicial cooperation between the Member States of the European Union
41996X0443
96/443/JHA: Joint Action of 15 July 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning action to combat racism and xenophobia
41996X0747
96/747/JHA: Joint Action of 29 November 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning the creation and maintenance of a directory of specialized competences, skills and expertise in the fight against international organized crime, in order to facilitate law enforcement cooperation between the Member States of the European Union
41996Y1009(01)
Council Act of 23 July 1996 drawing up, on the basis of Article K.3 of the Treaty on European Union, the Protocol on the interpretation, by way of preliminary rulings, by the Court of Justice of the European Communities of the Convention on the establishment of a European Police Office
CORRECTED-BY.. 496Y1009(01)R(01).
41996Y1023(01)
Council Act of 27 September 1996 drawing up a Protocol to the Convention on the protection of the European Communities' financial interests
41996Y1023(02)
Council Act of 27 September 1996 drawing up the Convention relating to extradition between the Member States of the European Union
41996Y1104(01)
Council Resolution of 17 January 1995 on the lawful interception of telecommunications
41996Y1212(03)
Convention on simplified extradition procedure between the Member States of the European Union explanatory report
Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union
Protocol drawn up, on the basis of Article K.3 of the Treaty on European Union and Article 41 (3) of the Europol Convention, on the privileges and immunities of Europol, the members of its organs, the deputy directors and employees of Europol
Second Protocol, drawn up on the basis of Article K.3 of the treaty on European Union, to the Convention on the protection of the European Communities' financial interests - Joint Declaration on Article 13 (2) - Commission Declaration on Article 7
41997X0154
97/154/JHA: Joint Action of 24 February 1997 adopted by the Council on the basis of Article K.3 of the Treaty on European Union concerning action to combat trafficking in human beings and sexual exploitation of children
41997X0783
97/783/JHA: Second Joint Position of 13 November 1997 defined by the Council on the basis of Article K.3 of the Treaty on European Union on negotiations held in the Council of Europe and the OECD on the fight against corruption
41997Y0111(01)
Council Resolution of 20 December 1996 on individuals who cooperate with the judicial process in the fight against international organized crime
41997Y0623(03)
Explanatory Report on the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 26 May 1997)
41997Y0719(02)
Council Act of 19 June 1997 drawing up the Second Protocol of the Convention on the protection of the European Communities' financial interests
41997Y0815(01)
Action plan to combat organized crime (Adopted by the Council on 28 April 1997)
Convention drawn up on the basis of Article K.3 of the Treaty on European Union on Driving Disqualifications
41998X0427
98/427/JHA: Joint Action of 29 June 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on good practice in mutual legal assistance in criminal matters
41998X0428
98/428/JHA: Joint Action of 29 June 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on the creation of a European Judicial Network
41998X0699
98/699/JHA: Joint Action of 3 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime
41998X0733
98/733/JHA: Joint action of 21 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union
41998X0742
98/742/JHA: Joint Action of 22 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on corruption in the private sector
41998Y0115(02)
Explanatory Report on the Protocol to the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 19 December 1997)
41998Y0715(01)
PREDPRISTOPNI DOGOVOR O BOJU PROTI ORGANIZIRANEMU KRIMINALU MED DRŽAVAMI ČLANICAMI EVROPSKE UNIJE IN DRŽAVAMI KANDIDATKAMI IZ SREDNJE IN VZHODNE EVROPE IN CIPRA
41998Y1215(01)
Explanatory Report on the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union (Text approved by the Council on 3 December 1998)
41999X0235
1999/235/JHA: Joint Position of 29 March 1999 defined by the Council on the basis of Article K.3 of the Treaty on European Union, on the proposed United Nations convention against organised crime
41999X0364
1999/364/JHA: Common Position of 27 May 1999 adopted by the Council on the basis of Article 34 of the Treaty on European Union, on negotiations relating to the Draft Convention on Cyber Crime held in the Council of Europe
41999Y0331(02)
Explanatory Report on the Second Protocol to the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 12 March 1999)
41999Y0713(01)
Council resolution of 21 June 1999 concerning a handbook for international police cooperation and measures to prevent and control violence and disturbances in connection with international football matches
41999Y0723(01)
Explanatory report on the convention on driving disqualifications (Text approved by the Council on 24 June 1999)
91999JHA10083
Joint declaration of Berlin of September 1994 on combating organized crime
91999JHA10084
Resolution of 17 January 1995 on Lawful interception of telecommunications
91999JHA10085
Action programme of the Member States of the European Union and the associated countries of Central and Eastern Europe, including the Baltic States, on judicial cooperation against international organized crime (25-26 September 1995)
91999JHA10087
Declaration on organized crime (19-20 March 1996) (also relevant for judicial cooperation in penal matters);
91999JHA10088
Measures to step up the fight against organized crime (12 December 1996);
91999JHA10092
Conclusions of 19 March 1998 on G8 principles on high-tech crime, recommendations on organized crime and related matters;
91999JHA10094
Council Resolution on the Prevention of Organised Crime with Reference to the
Establishment of a Comprehensive Strategy for Combating it.
91999JHA10096
European Convention of 8 November 1990 on money laundering, search, seizure and confiscation of the proceeds from crime (Council of Europe) (also relevant for judicial cooperation in penal matters)
91999JHA10097
OECD Convention of 17 December 1997 on combating bribery of foreign public officials in international business transactions
91999JHA10102
United Nations Convention against the Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna, 20 December 1988) (also relevant for judicial cooperation in penal matters);
91999JHA10112
European Convention on the Suppression of Terrorism (Strasbourg, 27 January 1977)
91999JHA10114
Declaration of 30 November 1993 on financing of terrorism
91999JHA10115
Declaration on terrorism (La Gomera Declaration) of 14 October 1995 issued by the Ministers of Home Affairs and Justice
91999JHA10127
Council Conclusions concerning encryption and law enforcement.
Adopted by the Council of 28 May 1998. Doc ENFOPOL 69 Rev 1
91999JHA10161
European Convention on Mutual Assistance in Criminal Matters (Strasbourg, 20 April 1959)
91999JHA10167
Joint Action to make it a criminal offence to participate in a criminal organisation in the
Member States of the European Union.
91999JHA10169
European Convention on the Transfer of Proceedings in Criminal Matters (Strasbourg, 15 May 1972)
91999JHA10172
Additional Protocol to the European Convention on Mutual Legal Assistance in Criminal Matters (Strasbourg, 17 March 1978)
91999JHA10174
Convention between the Member States of the European Communities on the Transfer of Proceedings in Criminal Matters (Rome, 6 November 1990)
91999JHA10175
Convention between the Member States of the European Communities on the Enforcement of Foreign Criminal Sentences (Brussels, 13 November 1991)
92000JHA10003
UN Convention against Transnational Organized Crime, Palermo December 2000
92000JHA10004
Protocol to prevent, suppress and punish trafficking in persons, especially women and children, supplementing the United Nations Convention against Transnational Organized Crime
92000JHA10005
Protocol against the smuggling of migrants by land, sea and air, supplementing the United Nations Convention against Transnational Organized Crime
92001JHA10001
Council of Europe Convention on Cybercrime, 8 November 2001


 
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