Criminal and Administrative Procedures in Protecting the Financial Interests of the EU
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Criminal and Administrative Procedures in Protecting the Financial Interests of the EU
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This document cites
- Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales - Articles 4, 50, 54
- Regulation (EC) No 1073/1999 of the European Parliament and of the Council of 25 May 1999 concerning investigations conducted by the European Anti-Fraud Office (OLAF)
- Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law
- Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’)
