Criminal Justice (Theft and Fraud Offences) Act, 2001

This document cites

• Debtors (Ireland) Act 1872
• Criminal Procedure Act, 1967
• Criminal Justice Act, 1984
• Criminal Justice Act, 1951
• Criminal Justice Act, 1994



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• Regulation (EC) No 1073/1999 of the European Parliament and of the Council of 25 May 1999 concerning investigations conducted by the European Anti-Fraud Office (OLAF)
• Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data
• Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance
• Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (Text with EEA relevance)
• Tratado de la Unión Europea
• Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
• Treaty establishing the European Community
• Aliens Order, 1946
• Criminal Law (Jurisdiction) Act, 1976
• Road Traffic Act, 1961
• Taxes Consolidation Act, 1997
• Criminal Justice (Public Order) Act, 1994