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The preventive role of the judiciary in protecting the financial interest of the European Union.
A comparative analysis for improved performance
55
Factual data of legal definition
Clusters sorted out according to national legal
framework
Research
objective
The offence name
81
Legislative
source
82
Corruption
crimes
Money
laundering
Fraud
Crimes
against the
financial
interest of
EU
Ban or exclusion
from
public
procurement
applicable
Breach of duty
Article 259 Penal
Code
√
√
Fraud
Article 386 Penal
Code
√
√
Fraud affecting EU
financial interests
Law 2803/2000
ratifying the EU
PIF Convention
√
√
Money laundering
Law 3691/2008
√
√
√
ITALY
Embezzlement to
the detriment of
the State
Art. 316
bis
criminal code
√
√
Unlawful
obtainment
of
public grants to the
detriment of the
State
Art. 316 ter
criminal code
√
√
Fraud
Art.
640,
paragraph 2, no.
1, of criminal
code
√
√
Aggravated fraud
for the purpose of
obtaining
public
funds
Art. 640
bis
of
criminal code
√
√
√
IT fraud
Art. 640 ter of
criminal code
√
Extortion in office
Art.
317
of
criminal code
√
√
√
Bribery
Arts. 318-320 of
criminal code
√
√
√
Bribery relating to
official duties
Arts. 318-320 of
criminal code
√
√
√
Bribery relating to
acts contrary to
official duties
Art.
319
of
criminal code
√
√
√
Bribery in judicial
proceedings
Art. 319
ter
of
criminal code
√
√
√
Undue induction to
give or promise
usefulness
Art. 319
quarter
of criminal code
√
√
√
Incitement
to
bribery
Art.
322
of
criminal code
√
√
√