Примери за използване на Fraud and counterfeiting на Английски и техните преводи на Български
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Combating fraud and counterfeiting of non-cash means of payment.
Euro banknotes and coins need proper protection against fraud and counterfeiting.
(20) Fraud and counterfeiting of non-cash means of payment can result in serious economicand non-economic consequences for its victims.
On 9 March 2018, the Council adopted its position on the directive on combating fraud and counterfeiting of non-cash means of payment.
(20) Fraud and counterfeiting of non-cash means of payment can result in serious economicand non-economic consequences for its victims.
In September 2017, the Commission tabled a Proposal for a Directive on combating fraud and counterfeiting of non-cash means of payment.
(10) The sanctions and penalties for fraud and counterfeiting of non-cash means of payment should be effective, proportionate and dissuasive throughout the Union.
The Commission is proposing to boost deterrence through a new Directive to combat the fraud and counterfeiting of non-cash means of payment.
Text proposed by the Commission Amendment(20) Fraud and counterfeiting of non-cash means of payment can result in serious economicand non-economic consequences for its victims.
(15) The EESC is drawing up opinion(INT/417)DT R/CESE 80/2008 on Combating fraud and counterfeiting of non-cash means of payment.
This proposed Directive to combat the fraud and counterfeiting of non-cash means of payment is also an important step for the“lisbonisation” of the area of criminal law in the European Union.
Framework Decision 2001/413/JHA of the Council of 28 May 2001 on combating fraud and counterfeiting of means of payment other than cash.
Text proposed by the Commission Amendment(9) Effective and efficient criminal law measures are essential to protect non-cash means of payment against fraud and counterfeiting.
Text proposed by the Commission Amendment(10)The sanctions and penalties for fraud and counterfeiting of non-cash means of payment should be effective, proportionate and dissuasive throughout the Union.
(9) Effective and efficient criminal law measures are essential to protect non-cash means of payment against fraud and counterfeiting.
(10) The sanctions and penalties for fraud and counterfeiting of non-cash means of payment should be effective, proportionate and dissuasive throughout the Union in order to discourage fraud of this type and to prevent similar offences.
European Parliament and the Council reach political agreement on combating fraud and counterfeiting of non-cash means of payment→.
(10) The sanctions and penalties for fraud and counterfeiting of non-cash means of payment should be effective, proportionate and dissuasive throughout the Union in order to discourage fraud of this type and to prevent similar offences.
The Presidency intends to achieve a common approach within the Council on the proposal for a Directive on combating fraud and counterfeiting non-cash means of payment.
In particular, any transmission of information regarding preventing and combating offences relating to fraud and counterfeiting of non-cash means of payment should comply with the requirements laid down in Regulation(EU) 2016/679, notably the lawful grounds for processing.
A Proposal has already been drafted and will replace the current Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment.
Months after entry into force, carry out an evaluation of this Directive on combating fraud and counterfeiting of non-cash means of payment, as well as its impact on fundamental rights, and submit a report to the European Parliament and to the Council.
This Directive establishes minimum rules concerning the definition of criminal offences and sanctions in the area of fraud and counterfeiting of non-cash means of payment.
It is also essential that relevant information on fraud and counterfeiting of non-cash means of payment be transmitted in a timely manner to the national financial intelligence units in order to enable further analysis and detection of criminal financial flows.
He stated that a prosecutor"could prove useful" in areas"where important Europeaninterests are at stake", namely in dealing with financial crime, fraud and counterfeiting at European level.
The fraud and counterfeiting of non-cash means of payment represents a threat to security as it provides important income for organised crimeand enables other criminal activities such as terrorism, drug trafficking and trafficking in human beings.
The Bulgarian Presidency of the Council made it possible for EU ministers to align their views on the rules to combat fraud and counterfeiting of non-cash means of payment.
(15) Given the need for special tools to effectively investigate fraud and counterfeiting of non-cash means of payment,and their relevance for effective international cooperation between national authorities, adequate investigative tools should be available to competent authorities in all Member States for the investigation of such offences.
Cryptocurrency remains largely unregulated in the United States,causing many financial institutions and investors to be cautious about the coins in a landscape of widespread fraud and counterfeiting ICOs.
The Commission shall,by[96 months after entry into force], carry out an evaluation of this Directive on combating fraud and counterfeiting of non-cash means of payment and submit a report to the European Parliamentand to the Council.