In addition to the general categories of crime as provided in the list of predicate offences established by FATF and the Warsaw Convention, the list provided in this proposal includes cybercrime and the crimes where there is legislation at EU level defining the predicate offences, by making a reference to the relevant EU legislative acts.
Poleg splošnih kategorij kaznivih dejanj iz seznama predhodnih kaznivih dejanj, ki sta ga določila FATF in Varšavska konvencija, vsebuje seznam iz tega predloga še kibernetsko kriminaliteto in kazniva dejanja, za katera predhodna kazniva dejanja določa zakonodaja na ravni EU tako, da se sklicuje na zadevne zakonodajne akte EU.