Annexes to COM(2013)535 - EU Agency for Criminal Justice Cooperation (Eurojust)

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This page contains a limited version of this dossier in the EU Monitor.

dossier COM(2013)535 - EU Agency for Criminal Justice Cooperation (Eurojust).
document COM(2013)535 EN
date November 14, 2018
ANNEX I

List of forms of serious crime with which Eurojust is competent to deal in accordance with Article 3(1):

—terrorism,

—organised crime,

—drug trafficking,

—money-laundering activities,

—crime connected with nuclear and radioactive substances,

—immigrant smuggling,

—trafficking in human beings,

—motor vehicle crime,

—murder and grievous bodily injury,

—illicit trade in human organs and tissue,

—kidnapping, illegal restraint and hostage taking,

—racism and xenophobia,

—robbery and aggravated theft,

—illicit trafficking in cultural goods, including antiquities and works of art,

—swindling and fraud,

—crime against the financial interests of the Union,

—insider dealing and financial market manipulation,

—racketeering and extortion,

—counterfeiting and product piracy,

—forgery of administrative documents and trafficking therein,

—forgery of money and means of payment,

—computer crime,

—corruption,

—illicit trafficking in arms, ammunition and explosives,

—illicit trafficking in endangered animal species,

—illicit trafficking in endangered plant species and varieties,

—environmental crime, including ship source pollution,

—illicit trafficking in hormonal substances and other growth promoters,

—sexual abuse and sexual exploitation, including child abuse material and solicitation of children for sexual purposes,

—genocide, crimes against humanity and war crimes.


ANNEX II

CATEGORIES OF PERSONAL DATA REFERRED TO IN ARTICLE 27

1.
(a)surname, maiden name, given names and any alias or assumed names;

(b)date and place of birth;

(c)nationality;

(d)sex;

(e)place of residence, profession and whereabouts of the person concerned;

(f)social security number or other official numbers used in the Member State to identify individuals, driving licences, identification documents and passport data, customs and Tax Identification Numbers;

(g)information concerning legal persons if it includes information relating to identified or identifiable individuals who are the subject of a judicial investigation or prosecution;

(h)details of accounts held with banks or other financial institutions;

(i)description and nature of the alleged offences, the date on which they were committed, the criminal category of the offences and the progress of the investigations;

(j)the facts pointing to an international extension of the case;

(k)details relating to alleged membership of a criminal organisation;

(l)telephone numbers, email addresses, traffic data and location data, as well as any related data necessary to identify the subscriber or user;

(m)vehicle registration data;

(n)DNA profiles established from the non-coding part of DNA, photographs and fingerprints.

2.
(a)surname, maiden name, given names and any alias or assumed names;

(b)date and place of birth;

(c)nationality;

(d)sex;

(e)place of residence, profession and whereabouts of the person concerned;

(f)the description and nature of the offences involving the person concerned, the date on which the offences were committed, the criminal category of the offences and the progress of the investigations;

(g)social security number or other official numbers used by the Member States to identify individuals, driving licences, identification documents and passport data, customs and Tax Identification Numbers;

(h)details of accounts held with banks and other financial institutions;

(i)telephone numbers, email addresses, traffic data and location data, as well as any related data necessary to identify the subscriber or user;

(j)vehicle registration data.