the increased possibilities for fraudulent use in the absence of proper supervision;

– the possibilities for fraudulent use are opened unless proper supervision takes place;

This Directive does not, however, affect any rules or sanctions that Member States may impose on such persons where votes have been cast by making fraudulent use of proxies collected.

The movement of terrorists or terrorist groups shall be prevented by effective border controls and controls on the issuing of identity papers and travel documents, and through measures for preventing counterfeiting, forgery or fraudulent use of identity papers and travel documents.

Finland has criminal legislation providing for a broad concept of fraudulent use of counterfeit payment instruments [22].

Eight Member States provide for maximum penalties of imprisonment in respect of the conduct referred to in Article 2: France has a maximum of 7 years imprisonment for counterfeiting, receiving and fraudulent use; Italy has a maximum penalty of 8 years for receiving; Germany has a maximum penalty of 10 years for receiving and fraudulent use of counterfeited payment instruments; Ireland provides for a maximum of 10 years imprisonment for theft, receiving, forgery and using of false instruments; the Netherlands, 7 years; Spain provides for a penalty of imprisonment between 8 years (minimum) and 12 years (maximum) for counterfeiting; S ...[+++]weden has a maximum of 6 years imprisonment for 'gross' theft, falsification and receiving only if the crime is serious ("gross").