341.178(4)CEE/2747
Monografia
76014
MATERIALS ON EUROPEAN CRIMINAL LAW
Materials on European criminal law / edited by André Klip.- 3ª ed. - [Cambridge] : Intersentia, [copy. 2017]. - XV, [1], 1362 p. ; 25 cm
ISBN 978-1-78068-504-5 (Broch.) : compra
DIREITO PENAL COMUNITÁRIO, ESPAÇO DE LIBERDADE, SEGURANÇA E JUSTIÇA, COOPERAÇÃO JUDICIÁRIA EM MATÉRIA PENAL
Convention implementing the Schengen Agreement of 14 June 1985 between the Governments of the States of the Benelux Economic Union, the Federal Republic of Germany and the French Republic on the gradual abolition of checks at their common borders, 19 June 1990. Regulation 2988/95 on the protection of the European Communities financial interests, 18 December 1995. Joint Action 96/277 concerning a framework for the exchange of liaison magistrates to improve judicial cooperation between the Member States of the European Union, 22 April 1996. Joint Action 96/698 on cooperation between customs authorities and business organizations in combating drug trafficking, 29 November 1996. Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union, 26 May 1997. Convention on mutual assistance and cooperation between customs administrations, 18 December 1997. Joint Action 98/428 on the creation of a European Judicial Network, 29 June 1998. Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union, 29 May 2000. Decision 2000/375 to combat child pornography on the Internet, 29 May 2000. Decision 2000/642 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information, 17 October 2000. Charter of Fundamental Rights of the European Union, 7 December 2000. Framework Decision 2001/413 combating fraud and counterfeiting of non-cash means of payment, 28 May 2001. Framework Decision 2001/500 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime, 26 June 2001. Protocol to the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union, 16 October 2001. Decision 2002/187 setting up Eurojust with a view to reinforcing the fight against serious crime, 28 February 2002. Framework Decision 2002/465 on Joint investigation teams, 13 June 2002. Framework Decision 2002/584 on the European arrest warrant and the surrender procedures between Member States, 13 June 2002. Directive 2002/90 defining the facilitation of unauthorised entry, transit and residence, 28 November 2002. Framework Decision 2002/946 on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence, 28 November 2002. Decision 2003/170 on the common use of liaison officers posted abroad by the law enforcement agencies of the Member States, 27 February 2003. Decision 2003/335 on the investigation and prosecution of genocide, crimes against humanity and war crimes, 8 May 2003. Agreement on extradition between the European Union and the United States of America, 25 June 2003. Agreement on mutual legal assistance between the European Union and the United States of America, 25 June 2003. Framework Decision 2003/568 on combating corruption in the private sector, 22 July 2003. Framework Decision 2003/577 on the execution in the European Union of orders freezing property or evidence, 22 July 2003. Directive 2004/38 on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States, 29 April 2004. Directive 2004/80 relating to compensation to crime victims, 29 April 2004. Framework Decision 2004/757 laying down minimum provisions on the constituent elements of criminal acts and penalties in the field of illicit drug trafficking, 25 October 2004. Cooperation agreement between the European Community and its Member States, of the one part, and the Swiss Confederation, of the other part, to combat fraud and any other illegal activity to the detriment of their financial interests, 26 October2004. Framework Decision 2005/212 on confiscation of crime-related proceeds, instrumentalities and property, 24 February 2005. Framework Decision 2005/214 on the application of the principle of mutual recognition to financial penalties, 24 February 2005. Directive 2005/35 on ship-source pollution and on the introduction of penalties for infringements, 7 September 2005. Decision 2005/671 on the exchange of information and cooperation concerning terrorist offences, 20 September 2005. Framework Decision 2006/783 on the application of the principle of mutual recognition to confiscation orders, 6 October 2006. Framework Decision 2006/960 on simplifying the exchange of information and intelligence between law enforcement authorities of the Member States of the European Union, 18 December 2006. Articles 82—89 of the Consolidated Version of the Treaty on the Functioning of the European Union, 13 December 2007. Decision 2008/615 on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime, 23 June 2008. Decision 2008/616 on the implementation of Decision 2008/615 on the stepping up of cross-border cooperation, particularly in combating terrorism and cross border crime, 23 June 2008. Decision 2008/617 on the improvement of cooperation between the special intervention units of the Member States of the European Union in crisis situations, 23 June 2008. Decision 2008/633 concerning access for consultation of the Visa Information System (VIS) by designated authorities of Member States and by Europol for the purposes of the prevention, detection and investigation of terrorist offences and of other serious criminal offences, 23 June 2008. Framework Decision 2008/675 on taking account of convictions in the Member States of the European Union in the course of new criminal proceedings, 24 July2008. Framework Decision 2008/841 on the fight against organised crime, 24 October 2008. Joint Action 2008/851 on a European Union military operation to contribute to the deterrence, prevention and repression of acts of piracy and armed robbery off the Somali coast, 10 November 2008. Directive 2008/99 on the protection of the environment through criminal law, 19 November 2008. Framework Decision 2008/909 on the application of the principle of mutual recognition to judgments in criminal matters imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement in the European Union, 2 November 2008. Framework Decision 2008/947 on the application of the principle of mutual recognition to judgments and probation decisions with a view to the supervision of probation measures and alternative sanctions, 27 November 2008. Framework Decision 2008/913 on combating certain harms and expressions of racism and xenophobia h~ means of criminal law, 28 November 2008. Decision 2008/976 on the European Judicial Network, 6 December 2008. Agreement between the European Community and the Government of the People’s Republic of China on drug precursors and substances frequently used in the illicit manufacture of narcotic drugs or psychotropic substances, 30 January 2009. Framework Decision 2009/299 amending Framework Decisions 2002/584, 2005/214, 2006/783, 2008/909 and 2008/947, thereby enhancing the procedural rights of persons and festering the application of the principle of mutual recognition to decisions rendered in the absence of the person concerned at the trial, 26 February 2009. Framework Decision 2009/315 on the organisation and content of the exchange of information extracted from the criminal record between Member States, 26 February 2009. Exchange of Letters between the European Union and the Government of Kenya on the conditions and modalities for the transfer of persons suspected of having committed acts of piracy and detained by the European Union-led naval force (EUNAVFOR), and seized property in the possession of EUNAVFOR, from EUNAVFOR to Kenya and for their treatment after such transfer, 6 March 2009. Decision 2009/316 on the establishment of the European Criminal Records Information System (ECRIS) in application of Article 11 of Framework Decision 2009/315, 6 April 2009. Decision 2009/1010 on the conditions related to the processing of data on the basis of Article 10(4) of the Europol Decision, 4 June 2009. Directive 2009/52 providing for minimum standards on sanctions and measures against employers of illegally staying third-country nationals, 18 June 2009. Framework Decision 2009/829 on the application, between Member States of the European Union, of the principle of mutual recognition to decisions on supervision measures as an alternative to provisional detention, 23 October 2009. Exchange of Letters between the European Union and the Republic of Seychelles on the Conditions and Modalities for the Transfer of Suspected Pirates and Armed Robbers from EUNAVFOR to the Republic of Seychelles and for their Treatment after such Transfer, 23 October 2009. Decision 2009/1023 on the signing, on behalf of the European Union, and on the provisional application of certain provisions of the Agreement between the European Union and Iceland and Norway on the application of certain provisions of Council Decision 2008/615/JHA on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime and Council Decision 2008/6l6/JHA on the implementation of Decision 2008/6l5/JHA on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime, and the Annex thereto, 26 and 30 November 2009. Decision 2009/902 setting up a European Crime Prevention Network (EUCPN) and repealing Decision 2001/427, 30 November 2009. Framework Decision 2009/905 on accreditation of forensic service providers carrying out laboratory activities, 30 November 2009. Decision 2009/917 on the use of information technology Hr customs purposes, 30 November 2009. Framework Decision 2009/948 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings, 30 November 2000. Agreement between the European Union and Japan on mutual legal assistance in criminal matters, 30 November 2109. Agreement between the European Un inn and the United States of America on the processing and transfer of Financial Messaging Data from the European Un ion to the United States Hr the purposes of the Terrorist Finance Tracking Program, 28 June 2110. Regulation 904/2010 on administrative cooperation and combating fraud in the field of value added tax, 7 October 2010. Directive 2010/64 on the right to interpretation and translation in criminal proceedings, 20 October 2010. Directive 2011/16 on administrative cooperation in the field of taxation and repealing Directive 77/99/EEC, 15 February 2011. Directive 2011/36 on preventing and combating trafficking in human beings and protecting its victims, and replacing Framework Decision 2002/629, 5 April 2011. Agreement between the European Union and the Republic of Mauritius on the conditions of transfer of suspected pirates and associated seized property from the European Union-led naval force to the Republic of Mauritius and on the conditions of suspected pirates after transfer, 14 July 2011. Agreement between the European Union and Australia on the processing and transfer of Passenger Name Record (PNR) data by air carriers to the Australian Customs and Border Protection Service, 29 September 2011. Directive 2011/93 on combating the sexual abuse and sexual exploitation of children and child pornography, and replacing Framework Decision 2004/68, 13 December 2011. Directive 2011/99 on the European protection order, 13 December 2011. Agreement between the United States of America anti the European Union on the use and transfer of passenger name records to the United States Department of Homeland Security, 14 December 2011. Directive 2012/13 on the right to information in criminal proceedings, 22 May 2012. Directive 2012/29 establishing minimum standards on the rights, support and protection of victims of crime, and replacing Framework Decision 2001/220, 25 October 2012. Regulation 603/2013 on the establishment of ‘Eurodac’ for the comparison of fingerprints for the effective application of Regulation (EU) No 604/2013 establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Member States by a third-country national or a stateless person and on requests for the comparison with Eurodac data by Member States’ law enforcement authorities and Europol for law enforcement purposes, and amending Regulation (EU) No 1077/2011 establishing a European Agency for the operational management of large-scale IT systems in the area of freedom, security and justice, 26 June 2013. Directive 2013/40 on attacks against information systems and replacing Framework Decision 2005/222, 12 August 2013. Regulation 883/2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) and repealing Regulation (EC) No 1073/1999 of the European Parliament and of the Council and Council Regulation (Euratom) No 1074/1999, 11 September 2013. Directive 2013/48 on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings, and on the right to have a third party informed upon deprivation of liberty and to communicate with third persons and with consular authorities while deprived of liberty, 22 October 2013. Agreement between the European Union and the United Republic of Tanzania on the conditions of transfer of suspected pirates and associated seized property from the European Union-led Naval Force to the United Republic of Tanzania, 1 April 2014. Directive 2014/41 regarding the European Investigation Order in criminal matters, 3 April 2014. Directive 2014/42 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union, 3 April 2014. Directive 2014/57 on criminal sanctions for market abuse (market abuse directive), 16 April 2014. Directive 2014/62 on the protection of the euro and other currencies against counterfeiting by criminal law, and replacing Framework Decision 2000/383, 5 May 2011. Directive 2015/413 facilitating cross-border exchange of information on road-safety-related traffic offences, 11 March 2015. Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation 648/2012, and repealing Directive 2005/60 and Commission Directive 2006/70, 20 May 2015. Directive 2016/343 on the strengthening of certain aspects of the presumption of Innocence and of the right to be present at the trial in criminal proceedings, 9 March 2016. Directive 2016/680 on the protection of natural persons with regard to the process no of personal data by competent authorities for the purposes of the prevention. Investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repeal inn Framework Decision 2000/977, 27 April 2016. Directive 2006/681 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime, 27 April 2016. Directive 2016/800 on procedural safeguards for children who are suspects or accused persons in criminal proceedings, 11 May 2016. Regulation 2016/794 on the European Union Agency for Law Enforcement Cooperation (Europol) and replacing and repealing Decisions 2000/371, 2009/934. 2009/935, 2009/936 and 2009/960, 11 May 2016. Agreement between the United States of America and the European Union on the protection of personal information relating to the prevention, investigation, detection, and Prosecution of criminal offences, 2 June 2016. Directive 2016/1919 on legal aid 1br suspects and accused persons in criminal proceedings and for requested persons in European arrest warrant proceedings, 26 October 2016. Recommendations to national courts and tribunals, in relation to the initiation of preliminary ruling proceedings, 26 November 2016. 2016 Eurojust Guidelines for deciding ‘which jurisdiction should prosecute?’ Directive 2017/541 on combating terrorism and replacing Framework Decision 2002/475 and amending Decision 2005/671, 15 March 2017. Directive 2017/1371 on the fight against fraud to the Union’s financial interests by means of criminal law, 5 July 2017.