e-Evidence Regulation – Regulation (EU) 2023/1543 – Annex IV – CATEGORIES OF OFFENCES REFERRED TO IN ARTICLE 12(1), POINT (D)

Annexes

Annex IVCATEGORIES OF OFFENCES REFERRED TO IN ARTICLE 12(1), POINT (D)

(1)
participation in a criminal organisation;
(2)
terrorism;
(3)
trafficking in human beings;
(4)
sexual exploitation of children and child pornography;
(5)
illicit trafficking in narcotic drugs and psychotropic substances;
(6)
illicit trafficking in weapons, munitions and explosives;
(7)
corruption;
(8)
fraud, including fraud and other criminal offences affecting the Union's financial interests as defined in Directive (EU) 2017/1371 of the European Parliament and of the Council ⁽¹⁾;
(9)
laundering of the proceeds of crime;
(10)
counterfeiting currency, including the euro;
(11)
computer-related crime;
(12)
environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties;
(13)
facilitation of unauthorised entry and residence;
(14)
murder or grievous bodily injury;
(15)
illicit trade in human organs and tissue;
(16)
kidnapping, illegal restraint or hostage-taking;
(17)
racism and xenophobia;
(18)
organised or armed robbery;
(19)
illicit trafficking in cultural goods, including antiques and works of art;
(20)
swindling;
(21)
racketeering and extortion;
(22)
counterfeiting and piracy of products;
(23)
forgery of administrative documents and trafficking therein;
(24)
forgery of means of payment;
(25)
illicit trafficking in hormonal substances and other growth promoters;
(26)
illicit trafficking in nuclear or radioactive materials;
(27)
trafficking in stolen vehicles;
(28)
rape;
(29)
arson;
(30)
crimes within the jurisdiction of the International Criminal Court;
(31)
unlawful seizure of aircraft or ships;
(32)
sabotage.

Footnotes

(1) 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 (OJ L 198, 28.7.2017, p. 29).

https://e-evidence.digiphile.law/annex/annex-4.html

Text as at 5 November 2026.

This is an unofficial convenience version of the EU e-Evidence Regulation (Regulation (EU) 2023/1543). It is presented “as is” without guarantee of accuracy, completeness or reliability. See the source text for the official version. This site was last updated in November 2026.