SCHEDULES

F1SCHEDULE 12GROUNDS FOR REFUSAL TO ENFORCE FINANCIAL PENALTIES

Annotations:
Amendments (Textual)
F1

Sch. 12 inserted (12.10.2009) by The Mutual Recognition of Criminal Financial Penalties in the European Union (Scotland) Order 2009 (S.S.I. 2009/342), art. 8 (with art. 2)

PART 2EUROPEAN FRAMEWORK LIST (FINANCIAL PENALTIES)

15

Fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26th July 1995 on the protection of the European Communities' financial interests.