Violation of Union Restrictive Measures

SUMMARY: I. What Is the Definition of Counterfeit Means of Payment? – II. Who Counterfeits Means of Payment? – III. How Is the Multilevel Harmonization Against Counterfeiting Articulated Under International Law? – IV. What Is the Role of INTERPOL in the Fight Against Counterfeit Currency? – V. How Does Europol Act Against the Counterfeiting of the Euro? – VI. How Is the Counterfeiting of Cash Means of Payment Regulated Under European Union Law? – VII. How Does European Regulation Govern the Counterfeiting of Non-Cash Means of Payment? – VIII. What Criminalization Obligations Are Imposed by Directive 2014/62/EU Regarding Currency Counterfeiting? – IX. Does The Graphic Design of Banknotes Affect the Fight Against Counterfeiting? – X. How Does the Italian Legal System Regulate the Counterfeiting of Means of Payment? – XI. How Can Technology and Artificial Intelligence Aid the Fight Against Counterfeiting? – XIII. How Is the Counterfeiting of Means of Payment Connected to Other Eurocrimes?