Offences provided for by the Decree:

• Misuse of public funds;
• Misappropriation of public allocation;
• Fraud perpetrated against the State or public entities to obtain public allocations;
• Informatics fraud against the State or other public entities;
• Extortion;
• Extortion referred to office acts;
• Bribery for acts against office duties;
• Bribery of public officials;
• Bribery of public servants;
• Bribery in connection with judicial acts;
• Inducement to bribery;
• Embezzlement, extortion, bribery and inducement to bribery of EU organs’ members and EU and foreign States officials.

Offences according to the Decree’s art. 25-bis:
- Forgery of currency, public credit cards or revenue stamps.
Offences according to the Decree’s art. 25-ter:

• False company information;
• False company information damaging shareholders or creditors;
• False audit company’s records or communications;
• Obstructing control;
• Formation of fictitious capital;
• Illegal redistribution of profits and assets;
• Fraudulent operations in trading or holding company’s stocks or shares;
• Operations to the creditors’ detriment;
• Embezzlement of company assets by liquidators;
• Illegal influence on shareholders’ meetings;
• To be an obstacle to the public control authorities.

Offences according to Decree’s art. 25-quater:

• Offences in connection with terrorism or the subversion of democracy as provided for in the Criminal Code and by special laws.

Offences according to Decree’s art. 25-quarter - 1:

• Feminine genitals maiming .

Offences against individuals according to the Decree’s art. 25-quinquies:

• Reduction or maintenance on a slavery condition (art. 600 Italian Criminal Code);
• Juvenile prostitution (art. 600-bis Italian Criminal Code);
• Juvenile pornography (art. 600-ter Italian Criminal Code);
• Possession of pornographic material (art. 600-quarter Italian Criminal Code);
• Virtual pornography (art. 600-quinquies Italian Criminal Code);
• Tourist activities aiming at exploitation of juvenile prostitution (art. 600-quinques Italian Criminal Code);
• People trade (art. 601 Italian Criminal Code);
• Slaves trade (art. 602 Italian Criminal Code).

Market abuse offences according to the Decree’s art. 25-sexies:

• Abuse of privileged information;
• Market fiddling.

Transnational offences provided for by Law 16 March 2006, no.146:

• Criminal Associations (art. 416 Italian Criminal Code);
  
• Mafia-like Associations (art. 416-bis Italian Criminal Code);
  
• Criminal Association aimed at smuggling of foreign processed tobaccos (Art. 291-quarter of the Consolidation Act in connection with the decree of the President of the Republic 23rd January 1973, no. 43);
  
• Association aimed at illegal trafficking of drugs or psychotropic substances (Art.74 of the Consolidation Act in connection with the Decree of the President of the Republic 9th October 1990, no. 309);
  
• Money Laundering (Art. 648-bis);
  
• Use of money, goods or utilities of illicit origin (Art. 648-ter of the Italian Criminal Code);
  
• Migrants trafficking (Art. 12, paragraphs 3, 3-bis, 3-ter and 5 of Legislative Decree 25th July 1998, no. 286);
  
• Instigation not to make statements or to make false statements in front of the judicial authorities (Art. 377-bis);