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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
57
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
Wrongful
distribution
of
company assets by
liquidators
Art. 2633 of civil
code
√
Private-to-private
bribery
Art. 2635 of civil
code
√
√
Illegal
influence
over shareholders’
meetings
Art. 2636 of civil
code
√
Manipulation
of
markets
Art. 2637 of civil
code
√
√
Obstructing
the
duties of public
supervisory
authorities
Art. 2638, first
and
second
paragraphs of
civil code
√
Forging
money,
spending
and
introducing
false
money into the
State,
without
agreement
Art. 453 criminal
code
√
√
Altering money
Art.454 criminal
code
√
√
Spending
and
introducing into the
State,
without
agreement, forged
money
Art. 455 criminal
code
√
√
Spending of forged
money received in
good faith
Art. 457 criminal
code
√
√
Forging of revenue
stamps, circulating
them in the State,
keeping or putting
into
circulation
forged
revenue
stamps
Art. 459 criminal
code
√
√
Forging
of
watermarked paper
used to make public
credit notes or
revenue stamps
Art. 460 criminal
code
√
√