Payment card fraud & counterfeiting

Support our work: become a Friend of Statewatch from as little as £1/€1 per month.

Proposal by Commission (COM (1999) 438, 14 Sept 1999; OJ 1999 C 376 E/20)
Background replaces Joint Action proposed by Commission in 1998 (COM (1998) 395, 1 July 1999) but not adopted
EP committee report A5-0176/00; plenary vote in favour in July 2000 (OJ 2001 C 121/104)
Council JHA Council agreed political position at May 2000 JHA Council; adopted as ‘A’ point, 28/29 May 2001 JHA Council: Framework Decision 2001/413/JHA
Implementation date 2 June 2003 (Art 14(1))
Implementation report COM (2004) 346, 30 April 2004; second report (COM (2006) 65, 20 Feb. 2006)

 

Further reading

Our work is only possible with your support.
Become a Friend of Statewatch from as little as £1/€1 per month.

 Previous article

Corruption in the private sector

Next article 

Money laundering

 

Spotted an error? If you've spotted a problem with this page, just click once to let us know.

Report error