Zakon o odgovornosti pravnih oseb za kazniva dejanja (ZOPOKD)

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

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

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

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

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)

32002F0475

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

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

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

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

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)

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)

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)

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)

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)