————————
Number 50 of 2001
————————
CRIMINAL JUSTICE (THEFT AND FRAUD OFFENCES)
ACT, 2001
————————
AN ACT TO AMEND THE LAW RELATING TO STEALING
AND RELATED OFFENCES AND THEIR INVESTIGATION AND TRIAL; TO GIVE THE FORCE OF LAW
TO PROVISIONS OF THE CONVENTION ON THE PROTECTION OF THE EUROPEAN COMMUNITIES’ FINANCIAL INTERESTS DONE AT BRUSSELS ON 26 JULY 1995
AND THE THREE PROTOCOLS TO THAT CONVENTION; AND TO PROVIDE FOR CONSEQUENTIAL AND
RELATED MATTERS. [19th December, 2001]
BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS:
PART 1
Preliminary
1.—(1) This Act may be cited as the Criminal Justice (Theft and
Fraud Offences) Act, 2001.
Short title and
commencement.
(2) Subject to subsection (3), this Act shall come into operation
on such day or days as may be appointed by order or orders made
by the Minister, either generally or with reference to any particular
purpose or provision, and different days may be so appointed for
different purposes and different provisions of this Act.
(3) Parts 5 and 7 and sections 23, 53, 58 and 60(1) shall come into
operation on the passing of this Act.
2.—(1) In this Act—
Interpretation
(general).
‘‘appropriates’’ has the meaning given to it by section 4(5);
‘‘deception’’ has the meaning given to it by subsection (2);
‘‘dishonestly’’ means without a claim of right made in good faith;
‘‘document’’ includes—
(a) a map, plan, graph, drawing, photograph or record, or
(b) a reproduction in permanent legible form, by a computer or
other means (including enlarging), of information in nonlegible form;
7