Criminal Justice (Theft and Fraud Offences) Act, 2001
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The Criminal Justice (Theft and Fraud Offences) Act, 2001 (No. 50 of 2001) updates and consolidates the law relating to dishonesty and fraud in the Republic of Ireland.[1]
The main sections of the statute include:
- Theft and Related Offences
- Making gain or causing loss by deception
- Making off without payment
- Unlawful use of computer
- False accounting
- Suppression of documents
- Burglary
- Robbery
- Possession of certain articles
- Handling Stolen Property and other Proceeds of Crime
- Forgery
- Counterfeiting
See also
- Garda Bureau of Fraud Investigation (GBFI)
- Criminal Justice Act Republic of Ireland
- Deception (criminal law) Republic of Ireland
- Michael Fahy Misappropriation conviction
References
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