International

Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime, 2001. See PDF.

Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime, 2000. See PDF.

Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime, 2000. See PDF.

United Nations Convention against Transnational Organized Crime, 2000. See PDF.

European

Joint Action of 5 December 1997 adopted by the Council on the basis of Article K.3 of the Treaty on European Union establishing a mechanism for evaluating the application and implementation at national level of international undertakings in the fight against organized crime (97/827/JHA). See PDF.

Communication from the Commission to the European Parliament and the Council. For a stronger response to drugs COM (2011) 689 final. See PDF.

Joint action of 21 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union (98/733/JHA). See PDF.

Framework Decision 2004/757 / JAI of the Council, of October 25, 2004 regarding the establishment of minimum provisions of the constituent elements of crimes and the applicable penalties in the field of illicit drug trafficking. 11.11.2004. See PDF.

COMMISSION STAFF WORKING DOCUMENT EXECUTIVE SUMMARY OF THE IMPACT ASSESSMENT Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on new psychoactive substances and for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Council Framework Decision 2004/757/JHA of 25 October 2004 laying down minimum provisions on the constituent elements of criminal acts and penalties in the field of illicit drug trafficking, as regards the definition of drug. {COM(2013) 619 final} {COM(2013) 618 final} {SWD(2013) 319 final}. See PDF.

Joint Action of 21 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union (98/733/JHA). See PDF

Council Decision of 12 February 2007 establishing for the period 2007 to 2013, as part of General Programme on Security and Safeguarding Liberties, the Specific Programme ‘Prevention of and Fight against Crime’ (2007/125/JHA). See PDF.

Council Decision of 12 February 2007 establishing for the period 2007 to 2013, as part of the General Programme on Fundamental Rights and Justice, the Specific Programme ‘Criminal Justice’ (2007/126/JHA). See PDF.

Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime. See PDF.

Council and Commission Action Plan implementing the Hague Programme on strengthening freedom, security and justice in the European Union (2005/C 198/01). See PDF.

Council Common Position of 31 January 2000 on the proposed protocol against the illicit manufacturing of and trafficking in firearms, their parts and components and ammunition, supplementing the United Nations Convention against transnational organised crime (2000/130/JHA). See PDF.

Spanish

Ley Orgánica 5/2003, de 27 de mayo, por la que se modifica la Ley Orgánica 6/1985, de 1 de julio, del Poder Judicial; la Ley Orgánica 1/1979, de 26 de septiembre, General Penitenciaria, y la Ley 38/1988, de 28 de diciembre, de Demarcación y de Planta Judicial. Ver PDF.

Ley Orgánica 5/1999, de 13 de enero, de modificación de la Ley de Enjuiciamiento Criminal en materia de perfeccionamiento de la acción investigadora relacionada con el tráfico ilegal de drogas y otras actividades ilícitas graves. Ver PDF.

Ley Orgánica 1/2015, de 30 de marzo, por la que se modifica la Ley Organica 10/1995, de 23 de noviembre, del Código Penal. Ver PDF

Ley Orgánica 1/2015, de 30 de marzo, por la que se modifica la Ley Organica 10/1995, de 23 de noviembre, del Código Penal, en materia de delitos de terrorismo. Ver PDF