Kazenski zakonik Republike Slovenije (KZ)


	Register predpisov Slovenije

KAZENSKO PRAVO

KAZNIVA DEJANJA IN GOSPODARSKI PRESTOPKI

Naslov:

Kazenski zakonik Republike Slovenije (KZ)
Ur.l. RS, št. 63/1994 (70/1994 popr.)

Spremembe:

Ur.l. RS, št. 23/1999, 60/1999 Odl.US: U-I-226/95, 40/2004, 95/2004-UPB1, 37/2005 Odl.US: U-I-335/02-20, 17/2006 Odl.US: U-I-192/04-16, 55/2008 (66/2008 popr.), 89/2008 Odl.US: U-I-25/07-43, 5/2009 Odl.US: U-I-88/07-17

EPA:

0290

SOP:

1994-01-2167

Naslov - ang.:

Penal Code of the Republic of Slovenia

Organ sprejema:

Državni zbor RS

Datum sprejema:

06.10.1994

Datum objave:

13.10.1994

Datum začetka veljavnosti:

01.01.1995

Datum konca veljavnosti:

01.11.2008

Opombe:

Določbe kazenskega zakonika SRS (UL SRS. št. 12-618/1977, 3-1/1978, 19-964/1984, 47-2023/1987, 33-1732/1989 in 5-261/1990), ki se nanašajo na naslednja kazniva dejanja: nevestno gospodarjenje (127. člen), povzročitev stečaja (128. člen), nevestno ravnanje z zaupanim družbenim premoženjem (129. člen), sklenitev škodljive pogodbe (130. člen), zloraba pooblastil (132. člen) in razsipništvo na škodo družbenega premoženja (139. člen), ter določba tretjega odstavka 45. člena KZ RS postanejo sestavni del tega zakonika; te določbe se uporabljajo, če je kaznivo dejanje storjeno pri upravljanju družbenih sredstev ali na škodo družbenega premoženja ali kapitala;

Prvi odstavek 310. člena Kazenskega zakonika (Uradni list RS, št. 63/94, 70/94 - popr., 23/99, 44/04 in 95/04 - ur. p. b.) je bil v delu, ki se je nanašal na izvršitev kaznivega dejanja, storjenega s "protipravno hrambo strelnega orožja ali streliva, katerega promet je posameznikom omejen," v neskladju z Ustavo.

Predpisi, ki spreminjajo dani predpis

Odločba o ugotovitvi, da je bil prvi odstavek 310. člena Kazenskega zakonika (Uradni list RS, št. 63/94, 70/94 - popr., 23/99, 44/04 in 95/04 - ur. p. b.) v delu, ki se je nanašal na izvršitev kaznivega dejanja, storjenega s "protipravno hrambo strelnega orožja ali streliva, katerega promet je posameznikom omejen," v neskladju z Ustavo
Ur.l. RS, št. 5/2009

Odločba o oceni ustavnosti 112. člena Kazenskega zakonika in Zakona o kazenskem postopku
Ur.l. RS, št. 89/2008

Kazenski zakonik (KZ-1)
Ur.l. RS, št. 55/2008 (66/2008 popr.)

Odločba, da četrti odstavek 49. člena Kazenskega zakonika ni v neskladju z Ustavo
Ur.l. RS, št. 17/2006

Odločba, da štirinajsti odstavek 126. člena, 196 in 197. člen Kazenskega zakonika ter drugi odstavek 2. člena Zakona o proizvodnji in prometu s prepovedanimi drogami niso v neskladju z ustavo
Ur.l. RS, št. 37/2005

Kazenski zakonik (uradno prečiščeno besedilo) (KZ-UPB1)
Ur.l. RS, št. 95/2004

Zakon o spremembah in dopolnitvah kazenskega zakonika (KZ-B)
Ur.l. RS, št. 40/2004

Odločba o ugotovitvi, da tretji odstavek 169. člena in četrti odstavek 171. člena kazenskega zakonika nista v neskladju z ustavo
Ur.l. RS, št. 60/1999

Zakon o spremembah in dopolnitvah kazenskega zakonika Republike Slovenije (KZ-A)
Ur.l. RS, št. 23/1999

Uradno prečiščeno besedilo

Kazenski zakonik (uradno prečiščeno besedilo) (KZ-UPB1)
Ur.l. RS, št. 95/2004

Predpisi, na katere predpis vpliva

Zakon o parlamentarni preiskavi (ZPPre)
Ur.l. RS, št. 63/1993

razveljavitev 16. člena, 1. odstavka 17. člena in 18. člena

Zakon o trgovini (ZT-90)
Ur.l. SFRJ, št. 46/1990

z uveljavitvijo tega zakonika se prenehajo uporabljati določbe, ki določajo kazniva dejanja

Kazenski zakon Republike Slovenije
Ur.l. SRS, št. 12/1977
Ne velja od: 01.01.1995

Preneha veljati

Kazenski zakon Socialistične Federativne Republike Jugoslavije
Ur.l. SFRJ, št. 44/1976
Ne velja od: 31.12.1994

Z dnem, ko začne veljati ta zakonik, se v Republiki Sloveniji preneha uporabljati kazenski zakon SFRJ (Uradni list SFRJ, št. 44/76, 34/84, 74/87, 57/89, 3/90 in 38/90) in druge določbe zveznih zakonov, ki določajo kazniva dejanja in so veljale v Republiki Sloveniji ob uveljavitvi ustavnega zakona za izvedbo Temeljne ustavne listine o samostojnosti in neodvisnosti Republike Slovenije (Uradni list RS, št. 1/91-I).

Zakon o dajanju zdravil v promet
Ur.l. SFRJ, št. 43/1986
Ne velja od: 31.12.1999

z uveljavitvijo tega zakona se prenehajo uporabljati določbe 66. do 68. člena, ki določajo kazniva dejanja

Zakon o pogojih za izmenjavo in prenos delov človeškega telesa za presaditev zaradi zdravljenja /ZPIP/
Ur.l. SFRJ, št. 43/1982
Ne velja od: 12.03.2000

prenehajo se uporabljati določbe 10. in 11. člena, ki določajo kazniva dejanja

Zakon o pomorski in notranji plovbi /ZPNP/
Ur.l. SFRJ, št. 22/1977
Ne velja od: 20.04.2002

z uveljavitvijo tega zakonika se prenehajo uporabljati določbe 1018. do 1022. člena, ki določajo kazniva dejanja

Zakon o prometu s strupi /ZPStr/
Ur.l. SFRJ, št. 13/1991
Ne velja od: 29.05.1999

Z uveljavitvijo tega zakona se prenehajo uporabljati določbe 49.člena ki določajo kaznivo dejanje

Podrejeni predpisi

Pravilnik o kazenski evidenci
Ur.l. RS, št. 34/2004

Organi, odgovorni za pripravo predpisa

Ministrstvo za pravosodje

Organi, ki izvajajo predpis

Ministrstvo za pravosodje

Dostopni prevodi predpisa

Jezik prevoda: Slovenščina -> Angleščina

Zakonodaja ES povezana s predpisom

31986L0378

DIREKTIVA SVETA z dne 24. julija 1986 o izvajanju načela enakega obravnavanja moških in žensk v poklicnih sistemih socialne varnosti (86/378/EGS)

31994Y1214(01)

Council Resolution of 6 December 1994 on the legal protection of the financial interests of the Communities

31995R2988R(01)

CORRIGENDUM TO:
Council Regulation (EC, Euratom) No 2988/95 of 18 December 1995 on the protection of the European Communities financial interests

31995Y1207(04)

Resolution of the Council of 23 November 1995 on the protection of witnesses in the fight against international organized crime

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

31996E0750

96/750/JHA: Joint Action of 17 December 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union concerning the approximation of the laws and practices of the Member States of the European Union to combat drug addiction and to prevent and combat illegal drug trafficking

31996F0443

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)

31996F0750

SKUPNI UKREP z dne 17. decembra 1996 Sveta na podlagi člena K.3 Pogodbe o Evropski uniji o približevanju zakonodaj in postopkov držav članic Evropske unije v boju proti odvisnosti od prepovedanih drog ter o preprečevanju prometa s prepovedanimi drogami in o boju proti njemu (96/750/PNZ)

31996F1023(01)

AKT SVETA z dne 27. septembra 1996 o pripravi Protokola h Konvenciji o zaščiti finančnih interesov Evropskih skupnosti

31996R2185

UREDBA SVETA (EURATOM, ES) št. 2185/96 z dne 11. novembra 1996 o pregledih in inšpekcijah na kraju samem, ki jih opravlja Komisija za zaščito finančnih interesov Evropskih skupnosti pred goljufijami in drugimi nepravilnostmi

31996Y0919(15)

Council Conclusions of 30 November 1994 on the organization and development of the Centre for Information, Discussion and Exchange on the Crossing of Frontiers and Immigration (Cirefi)

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

31997E0396

97/396/JHA: Joint Action of 16 June 1997 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning the information exchange, risk assessment and the control of new synthetic drugs

31997E0827

97/827/JHA: Joint Action of 5 December 1997 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, establishing a mechanism for evaluating the application and implementation at national level of international undertakings in the fight against organized crime

31997F0520(01)

AKT SVETA z dne 29. novembra 1996 o pripravi na podlagi člena K.3. Pogodbe o Evropski uniji Protokola o razlagi Konvencije o zaščiti finančnih interesov Evropskih skupnosti s predhodnim odločanjem Sodišča Evropskih skupnosti

31997F0625(01)

AKT SVETA z dne 26. maja 1997 o pripravi Konvencije o boju proti korupciji uradnikov Evropskih skupnosti ali uradnikov držav članic Evropske unije na podlagi člena K.3(2)(c) Pogodbe o Evropski uniji

31997F0661

SKUPNO STALIŠČE z dne 6. oktobra 1997 Sveta na podlagi člena K.3 Pogodbe o Evropski uniji o pogajanjih v Svetu Evrope in Organizaciji za gospodarsko sodelovanje in razvoj o korupciji (97/661/PNZ)

31997F0719(02)

Council Act of 19 June 1997 drawing up the Second Protocol of the Convention on the protection of the European Communities' financial interests

31997F0783

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

31997F0827

SKUPNI UKREP z dne 5. decembra 1997 o vzpostavitvi mehanizma za ocenjevanje uporabe in izvajanja mednarodnih obveznosti na državni ravni v boju proti organiziranemu kriminalu, ki ga je sprejel Svet na podlagi člena K.3 Pogodbe o Evropski uniji (97/827/PNZ)

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)

31997Y0625(01)

Council Resolution of 17 June 1997 on the development of telematics in road transport, in particular with respect to electronic fee collection

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

31998F0699

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)

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)

31998Y0722(02)

Special Report No 8/98 on the Commission's services specifically involved in the fight against fraud, notably the 'unité de coordination de la lutte anti- fraude' (UCLAF) together with the Commission's replies (pursuant to Article 188c(4), second subparagraph, of the EC Treaty)

31998Y1229(01)

Council Resolution of 21 December 1998 on the prevention of organised crime with reference to the establishment of a comprehensive strategy for combating it

31999D0615

SKLEP SVETA z dne 13. septembra 1999 o opredelitvi 4-MTA kot nove sintetične droge, za katero veljajo nadzorni ukrepi in kazenske sankcije (1999/615/PNZ)

31999F0235

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)

31999F0364

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)

31999Y0618(01)

Council Resolution of 28 May 1999 on increasing protection by penal sanctions against counterfeiting in connection with the introduction of the euro

32000D0375

SKLEP SVETA z dne 29. maja 2000 o boju proti otroški pornografiji na internetu (2000/375/PNZ)

32000F0383

OKVIRNI SKLEP SVETA z dne 29. maja 2000 o povečanju zaščite s kaznimi in drugimi sankcijami za ponarejanje v zvezi z uvedbo evra (2000/383/PNZ)

32001D0887

SKLEP SVETA z dne 6. decembra 2001 o zaščiti evra pred ponarejanjem (2001/887/PNZ)

32001D0923

SKLEP SVETA z dne 17. decembra 2001 o vzpostavitvi programa izmenjave, pomoči in usposabljanja za zaščito evra proti ponarejanju (program "Pericles") (2001/923/ES)

32001F0413

OKVIRNI SKLEP SVETA z dne 28. maja 2001 o boju proti goljufiji in ponarejanju v zvezi z negotovinskimi plačilnimi sredstvi (2001/413/PNZ)

32001F0500

OKVIRNI SKLEP SVETA z dne 26. junija 2001 o pranju denarja, identifikaciji, sledenju, zamrznitvi, zasegu in zaplembi pripomočkov za kazniva dejanja in premoženjske koristi, pridobljene s kaznivim dejanjem (2001/500/PNZ)

32001F0888

OKVIRNI SKLEP SVETA z dne 6. decembra 2001 o spremembi Okvirnega sklepa 2000/383/PNZ o povečanju zaščite s kaznimi in drugimi ukrepi proti ponarejanju v zvezi z uvedbo evra (2001/888/PNZ)

32001R1338

UREDBA SVETA (ES) št. 1338/2001 z dne 28. junija 2001 o določitvi ukrepov, potrebnih za zaščito evra pred ponarejanjem

32001R1339

UREDBA SVETA (ES) št. 1339/2001 z dne 28. junija 2001 o razširitvi učinkov Uredbe (ES) št. 1338/2001 o določitvi potrebnih ukrepov za zaščito evra pred ponarejanjem na tiste države članice, ki evra niso sprejele za svojo enotno valuto

32002D0187

SKLEP SVETA z dne 28. februarja 2002 o ustanovitvi Eurojusta za okrepitev boja proti težjim oblikam kriminala (2002/187/PNZ)

32002D0352

ODLOČBA SVETA z dne 25. aprila 2002 o reviziji Skupnega priročnika (2002/352/ES)

32002D0494

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)

32002F0475

OKVIRNI SKLEP SVETA z dne 13. junija 2002 o boju proti terorizmu (2002/475/PNZ)

32002F0629

OKVIRNI SKLEP SVETA z dne 19. julija 2002 o boju proti trgovanju z ljudmi (2002/629/PNZ)

32002F0946

OKVIRNI SKLEP SVETA z dne 28. novembra 2002 o krepitvi kazenskega okvirja na področju preprečevanja nudenja pomoči pri nedovoljenem vstopu, tranzitu in prebivanju (2002/946/PNZ)

32002L0073

DIREKTIVA 2002/73/ES EVROPSKEGA PARLAMENTA IN SVETA z dne 23. septembra 2002 o spremembi Direktive Sveta 76/207/EGS o izvrševanju načela enakega obravnavanja moških in žensk v zvezi z dostopom do zaposlitve, poklicnega usposabljanja in napredovanja ter delovnih pogojev

32002L0090

DIREKTIVA SVETA 2002/90/ES z dne 28. novembra 2002 o opredelitvi pomoči pri nedovoljenem vstopu, tranzitu in prebivanju

32004L0038

DIREKTIVA 2004/38/ES EVROPSKEGA PARLAMENTA IN SVETA z dne 29. aprila 2004 o pravici državljanov Unije in njihovih družinskih članov do prostega gibanja in prebivanja na ozemlju držav članic, ki spreminja Uredbo (EGS) št. 1612/68 in razveljavlja Direktive 64/221/EGS, 68/360/EGS, 72/194/EGS, 73/148/EGS, 75/34/EGS, 75/35/EGS, 90/364/EGS, 90/365/EGS in 93/96/EEC

32005L0035

Direktiva Evropskega parlamenta in Sveta 2005/35/ES z dne 7. septembra 2005 o onesnaževanju morja z ladij in uvedbi kazni za kršitve

32005L0060

Direktiva Evropskega parlamenta in Sveta 2005/60/ES z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma

32006L0012

Direktiva 2006/12/ES Evropskega parlamenta in Sveta z dne 5. aprila 2006 o odpadkih

41995A1127(01)

Convention based on Article K.3 of the Treaty on European Union, on the establishment of a European Police Office (Europol Convention)

41995A1127(03)

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

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

41996X0750

41996Y1014(01)

Council Recommendation of 27 September 1996 on combating the illegal employment of third-country nationals

41996Y1023(01)

Council Act of 27 September 1996 drawing up a Protocol to the Convention on the protection of the European Communities' financial interests

41996Y1104(01)

Council Resolution of 17 January 1995 on the lawful interception of telecommunications

41996Y1212(02)

Council Resolution of 29 November 1996 on measures to address the drug tourism problem within the European Union

41996Y1223(01)

Council Resolution of 16 December 1996 on measures to combat and dismantle the illicit cultivation and production of drugs within the European Union

41997A0520(01)

Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, on the interpretation, by way of preliminary rulings, by the Court of Justice of the European Communities of the Convention on the protection of the European Communities' financial interests - Declaration concerning the simultaneous adoption of the Convention on the protection of the European Communities' financial interests and the Protocol on the interpretation by way of preliminary rulings, by the Court of Justice of the European Communities, of that Convention - Declaration made pursuant to Article 2

41997A0625(01)

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

41997A0719(02)

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

41997X0396

41997X0661

97/661/JHA: Common Position of 6 October 1997 defined by the Council on the basis of Article K.3 of the Treaty on European Union on negotiations in the Council of Europe and the OECD relating to corruption

41997X0783

41997X0827

41997Y0111(01)

Council Resolution of 20 December 1996 on individuals who cooperate with the judicial process in the fight against international organized crime

41997Y0111(02)

Council Resolution of 20 December 1996 on sentencing for serious illicit drug-trafficking

41997Y0520(01)

Council Act of 29 November 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 protection of the European Communities' financial interests

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)

41997Y0625(01)

Council Act of 26 May 1997 drawing up, on the basis of Article K.3 (2) (c) of the Treaty on European Union, the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union

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)

41998X0699

41998X0733

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(01)

Council Resolution of 18 December 1997 laying down the priorities for cooperation in the field of justice and home affairs for the period from 1 January 1998 to the date of entry into force of the Treaty of Amsterdam

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)

42000X0375

Council Decision of 29 May 2000 to combat child pornography on the Internet

42000X0383

Council framework Decision of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro

91999JHA10078

Joint Action of 5 December 1997 establishing a mechanism for evaluating the application and implementation at national level of international undertakings in the fight against organized crime (also relevant for judicial cooperation

91999JHA10082

Conclusion on car crime (29-30 November 1993);

91999JHA10083

Joint declaration of Berlin of September 1994 on combating organized crime

91999JHA10084

Resolution of 17 January 1995 on Lawful interception of telecommunications

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.

91999JHA10095

Recommendation on Arms Trafficking.
Adopted 7.12.98. Doc ENFOPOL 101 REV2 and ENFOPOL 121

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

91999JHA10099

Single Convention on Narcotic Drugs, 1961 (New York, 30 March 1961)

91999JHA10100

Protocol amending the Single Convention on Narcotic Drugs (Geneva, 25 March 1972

91999JHA10101

Convention on Psychotropic Substances (Vienna, 21 February 1971)

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

91999JHA10122

Recommendation on Environmental Crime (29-30 November 1993)

91999JHA10167

Joint Action to make it a criminal offence to participate in a criminal organisation in the
Member States of the European Union.

91999JHA10184

Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data (Strasbourg, 28 January 1981)

92000JHA10001

Council conclusions of 28 September 2000 on reception conditions for asylum seekers (ref. doc. 13117/1/00 rev 1)

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