Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law (c. 1371)

1. Introductory Text

2. TITLE I SUBJECT MATTER, DEFINITIONS AND SCOPE

   1. Article 1. Subject matter

   2. Article 2. Definitions and scope

3. TITLE II CRIMINAL OFFENCES WITH REGARD TO FRAUD AFFECTING THE UNION'S FINANCIAL INTERESTS

   1. Article 3. Fraud affecting the Union's financial interests

   2. Article 4. Other criminal offences affecting the Union's financial interests

4. TITLE III GENERAL PROVISIONS RELATING TO FRAUD AND OTHER CRIMINAL OFFENCES AFFECTING THE UNION'S FINANCIAL INTERESTS

   1. Article 5. Incitement, aiding and abetting, and attempt

   2. Article 6. Liability of legal persons

   3. Article 7. Sanctions with regard to natural persons

   4. Article 8. Aggravating circumstance

   5. Article 9. Sanctions with regard to legal persons

   6. Article 10. Freezing and confiscation

   7. Article 11. Jurisdiction

   8. Article 12. Limitation periods for criminal offences affecting the Union's financial interests

   9. Article 13. Recovery

   10. Article 14. Interaction with other applicable legal acts of the Union

5. TITLE IV FINAL PROVISIONS

   1. Article 15. Cooperation between the Member States and the Commission (OLAF) and other Union institutions, bodies, offices or agencies

   2. Article 16. Replacement of the Convention on the protection of the European Communities' financial interests

   3. Article 17. Transposition

   4. Article 18. Reporting and assessment

   5. Article 19. Entry into force

   6. Article 20. Addressees

6. Signature