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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
58
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
Fabrication
or
detention
of
watermarks
or
instruments used
for making money,
revenue stamps or
watermarked paper
Art. 461 criminal
code
√
√
Use of forged or
altered
revenue
stamps
Art. 464 criminal
code
√
√
Forging, altering or
using distinguishing
brands or signs or
patents,
models
and designs
Art. 473 criminal
code
√
√
Introduction in the
State of products
with false brands or
signs
Art. 474 criminal
code
√
√
Abuse of inside
information
Art.
184
of
Legislative
Decree 58 of 24
February 1998
(“TUF” or Italian
consolidated
finance law)
√
√
Market
manipulation
Art.
185
of
Legislative
Decree
58
(“TUF”) of 24
February 1998
√
√
Criminal
association
Art.
416
of
criminal code
√
√
Mafia-style
associations
Art. 416 bis of
criminal code
√
√
Political-mafia
electoral collusion
Art. 416 ter of
criminal code
√
√
Receiving
of
criminal goods
Art. 648 criminal
code
√
√
√
√
Money laundering
Art.
648-bis
criminal code
√
√
√
√
Use of money,
goods or profits
Art. 648 ter
criminal code
√
√
√
√