Olaf and protection of the financial security and interests of the European Union
DOI:
https://doi.org/10.5281/zenodo.6379042Keywords:
OLAF, protection, financial security, interests, EUAbstract
The article examines the European Anti-Fraud Office (OLAF) within the profiles of internal governance, organization and activities to combat cross-border crime, in cooperation with institutions, European agencies and Member States. The European Office is the body responsible for coordinating and investigating administrative matters, both irregularities and real fraud and other crimes affecting the European Union's financial interests.
Downloads
References
Adam, R. (Cured by). Il contrasto alle frodi finanziarie all’UE. Strategie e strumenti di controllo. Nucleo della Guardia di Finanza per la repressione delle frodi contro l’Unione europea presso il Dipartimento per le Politiche Europee della Presidenza del Consiglio dei Ministri. Gangemi. (Ed.) 2012.
Agon. Bulletin Trimestriel N. 28. Associations des juristes européens pour la protection des intérêts financiers des Communautés européennes, No-vembre, Liège, 2000.
Alesci, T. La Procura europea per i reati lesivi di interessi finanziari: la proposta di regolamento tra luci ed ombre. – In: Archivio Penale, N. 1, 2014.
Bailleux, A. The Fifhieth shade of Grey. Competition Law, ‘criminis-trative law’ and Fairly fair Trials. – In: F. Galli and A. Weyembergh. (Eds.) Do la-bels still matter? Blurring boundaries between administrative and criminal law. The influence of the EU, Bruxelles. Editions de l’ULB, 2014, p. 139.
Camaldo, L. (a cura di). L’istituzione del procuratore europeo e la tu-tela penale degli interessi finanziari dell’unione europea. Giappichelli. (Ed.) To-rino, 2014.
Chiti, M. P. Diritto Amministrativo Europeo. Milano: Giuffré, 2012.
Craig, P. EU Administrative Law. Second edition. Ofxord, 2012.
Delmas-Marty, M., et al. La mise en oeuvre du Corpus Juris dans les Etats membres. J. A. E. Vervaele. (Red.) Vol. I. Antwerpen-Groningen-Oxford, 2000.
Published
How to Cite
Issue
Section
License
Copyright (c) 2021 2021
This work is licensed under a Creative Commons Attribution 4.0 International License.