F1SCHEDULE 12GROUNDS FOR REFUSAL TO ENFORCE FINANCIAL PENALTIES
PART 2EUROPEAN FRAMEWORK LIST (FINANCIAL PENALTIES)
8
Participation in a criminal organisation.
9
Terrorism.
10
Trafficking in human beings.
11
Sexual exploitation of children and child pornography.
12
Illicit trafficking in narcotic drugs and psychotropic substances.
13
Illicit trafficking in weapons, munitions and explosives.
14
Corruption.
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.
16
Laundering of the proceeds of crime.
17
Counterfeiting currency, including of the euro.
18
Computer-related crime.
19
Environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.
20
Facilitation of unauthorised entry and residence.
21
Murder, grievous bodily injury.
22
Illicit trade in human organs and tissue.
23
Kidnapping, illegal restraint and hostage-taking.
24
Racism and xenophobia.
25
Organised or armed robbery.
26
Illicit trafficking in cultural goods, including antiques and works of art.
27
Swindling.
28
Racketeering and extortion.
29
Counterfeiting and piracy of products.
30
Forgery of administrative documents and trafficking therein.
31
Forgery of means of payment.
32
Illicit trafficking in hormonal substances and other growth promoters.
33
Illicit trafficking in nuclear or radioactive materials.
34
Trafficking in stolen vehicles.
35
Rape.
36
Arson.
37
Crimes within the jurisdiction of the International Criminal Court.
38
Unlawful seizure of aircraft or ships.
39
Sabotage.
40
Conduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods.
41
Smuggling of goods.
42
Infringements of intellectual property rights.
43
Threats and acts of violence against persons, including violence during sporting events.
44
Criminal damage.
45
Theft.
46
Offences created by the issuing State and serving the purpose of implementing obligations arising from instruments adopted under F2the EC Treaty or Title VI of the EU Treaty (as they had effect before 1 December 2009) or under the Treaty on the Functioning of the European Union .