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1592
Uluslararası Adli İşbirliği
(i) Offences:
Description of the relevant grounds for the freezing order and a summary of facts as known to
the judicial authority issuing the freezing order and certificate: . . . . . . . . . . . . . .
Nature and legal classification of the offence(s) and the applicable statutory provision/code
on basis of which the freezing order was made:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1. If applicable, tick one or more of the following offences to which the offence(s) identified
above relate(s), if the offence(s) are punishable in the issuing State by a custodial sentence of a
maximum of at least 3 years:
□ participation in a criminal organisation;
□ terrorism;
□ trafficking in human beings;
□ sexual exploitation of children and child pornography;
□ illicit trafficking in narcotic drugs and psychotropic substances;
□ illicit trafficking in weapons, munitions and explosives;
□ corruption;
□ fraud, including that affecting the financial interests of the European Communities within
the meaning of the Convention of 26 July 1995 on the protection of the European Communities’
financial interests;
□ laundering of the proceeds of crime;
□ counterfeiting currency, including of the euro;
□ computer-related crime;
□ environmental crime, including illicit trafficking in endangered animal species and in
□ endangered plant species and varieties;
□ facilitation of unauthorised entry and residence;
□ murder, grievous bodily injury;
□ illicit trade in human organs and tissue;
□ kidnapping, illegal restraint and hostage-taking;
□ racism and xenophobia;
□ organised or armed robbery;
□ illicit trafficking in cultural goods, including antiques and works of art;
□ swindling;
□ racketeering and extortion;
□ counterfeiting and piracy of products;
□ forgery of administrative documents and trafficking therein;
□ forgery of means of payment;