Criminal Justice (Theft and Fraud Offences) (Amendment) Act 2021

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Number 2 of 2021


CRIMINAL JUSTICE (THEFT AND FRAUD OFFENCES) (AMENDMENT) ACT 2021


CONTENTS

1. Definition

2. Interpretation (Part 6)

3. Fraud affecting financial interests of European Union

4. Misappropriation

5. Liability for offences by body corporate, etc. (Part 6)

6. Amendment of section 45 of Principal Act

7. Amendment of section 58 of Principal Act

8. Amendment of Principal Act - Schedule

9. Amendment of Criminal Justice Act 1994

10. Amendment of Criminal Justice Act 2011

11. Amendment of European Union (Passenger Name Record Data) Regulations 2018

12. Repeals

13. Short title, collective citation and commencement

SCHEDULE


Acts Referred to

Companies Act 2014 (No. 38)

Criminal Justice (Corruption Offences) Act 2018 (No. 9)

Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6)

Criminal Justice (Theft and Fraud Offences) Act 2001 (No. 50)

Criminal Justice Act 1994 (No. 15)

Criminal Justice Act 2011 (No. 22)

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Number 2 of 2021


CRIMINAL JUSTICE (THEFT AND FRAUD OFFENCES) (AMENDMENT) ACT 2021


An Act to give further effect to Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 20171 on the fight against fraud to the Union’s financial interests by means of criminal law; for that purpose to amend the Criminal Justice (Theft and Fraud Offences) Act 2001 and other enactments; and to provide for related matters.

[18th March , 2021]

Be it enacted by the Oireachtas as follows:

1 OJ No. L198, 28.7.2017, p. 29.