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D5.1: A survey on legislation on ID theft in the EU and…
Title: “D 5.1: A survey on legislation on ID theft in the EU and a number of other countries”
Author: WP5
Editors: Bert-Jaap Koops
Reviewers: Mireille Hildebrandt (VUB),
Sarah Thatcher (LSE)
Type: [Deliverable]
Version: 1.0
Date: 9 May 2005
Class: [Public]
File:
Summary
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This document gives the first results of a survey on legislation on ID theft in EU member states and the US. Unlike the US, EU countries appear to have no specific legislation on ID theft or ID fraud. As a consequence, it is proposed to extend the scope of the survey in the second Workplan period to include other criminal provisions that may cover various forms of ID theft or ID fraud.
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