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SCHEDULES

[F1SCHEDULE 12SGROUNDS FOR REFUSAL TO ENFORCE FINANCIAL PENALTIES

Textual Amendments

F1Sch. 12 inserted (12.10.2009) by The Mutual Recognition of Criminal Financial Penalties in the European Union (Scotland) Order 2009 (S.S.I. 2009/342), art. 8 (with art. 2)

PART 2SEUROPEAN FRAMEWORK LIST (FINANCIAL PENALTIES)

8Participation in a criminal organisation.

9Terrorism.

10Trafficking in human beings.

11Sexual exploitation of children and child pornography.

12Illicit trafficking in narcotic drugs and psychotropic substances.

13Illicit trafficking in weapons, munitions and explosives.

14Corruption.

15Fraud, 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.

16Laundering of the proceeds of crime.

17Counterfeiting currency, including of the euro.

18Computer-related crime.

19Environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.

20Facilitation of unauthorised entry and residence.

21Murder, grievous bodily injury.

22Illicit trade in human organs and tissue.

23Kidnapping, illegal restraint and hostage-taking.

24Racism and xenophobia.

25Organised or armed robbery.

26Illicit trafficking in cultural goods, including antiques and works of art.

27Swindling.

28Racketeering and extortion.

29Counterfeiting and piracy of products.

30Forgery of administrative documents and trafficking therein.

31Forgery of means of payment.

32Illicit trafficking in hormonal substances and other growth promoters.

33Illicit trafficking in nuclear or radioactive materials.

34Trafficking in stolen vehicles.

35Rape.

36Arson.

37Crimes within the jurisdiction of the International Criminal Court.

38Unlawful seizure of aircraft or ships.

39Sabotage.

40Conduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods.

41Smuggling of goods.

42Infringements of intellectual property rights.

43Threats and acts of violence against persons, including violence during sporting events.

44Criminal damage.

45Theft.

46Offences 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] .]