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Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders article 3 CELEX: 02018R1805-20250501 Criminal offences
1. Freezing orders or confiscation orders shall be executed without verification of the double criminality of the acts giving rise to such orders, where those acts are punishable in the issuing State by a custodial sentence of a maximum of at least three years and constitute one or more of the following criminal offences under the law of the issuing State: (1) participation in a criminal organisation
(2) terrorism
(3) trafficking in human beings
(4) sexual exploitation of children and child pornography
(5) illicit trafficking in narcotic drugs and psychotropic substances
(6) illicit trafficking in weapons, munitions and explosives
(7) corruption
(8) fraud, including fraud and other criminal offences affecting the Union's financial interests as defined in Directive (EU) 2017/1371 of the European Parliament and of the Council ()
(9) laundering of the proceeds of crime
(10) counterfeiting currency, including the euro
(11) computer-related crime
(12) environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties
(13) facilitation of unauthorised entry and residence |
Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders article 3 CELEX: 02018R1805-20250501 (14) murder or grievous bodily injury
(15) illicit trade in human organs and tissue
(16) kidnapping, illegal restraint or hostage-taking
(17) racism and xenophobia
(18) organised or armed robbery
(19) illicit trafficking in cultural goods, including antiques and works of art
(20) swindling
(21) racketeering and extortion
(22) counterfeiting and piracy of products
(23) forgery of administrative documents and trafficking therein
(24) forgery of means of payment
(25) illicit trafficking in hormonal substances and other growth promoters
(26) illicit trafficking in nuclear or radioactive materials
(27) trafficking in stolen vehicles
(28) rape
(29) arson
(30) crimes within the jurisdiction of the International Criminal Court
(31) unlawful seizure of aircraft or ships
(32) sabotage. |
Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders article 3 CELEX: 02018R1805-20250501 2. For criminal offences other than those referred to in paragraph 1, the executing State may make the recognition and execution of a freezing order or confiscation order subject to the condition that the acts giving rise to the freezing order or confiscation order constitute a criminal offence under the law of the executing State, whatever its constituent elements or however it is described under the law of the issuing State. |