Policy OLAF BT

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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
59
Factual data of legal definition Clusters sorted out according to national legal
framework
Research
objective
The offence name81 Legislative
source82
Corruption
crimes
Money
laundering
Fraud Crimes
against the
financial
interest of
EU
Ban or exclusion
from public
procurement
applicable
from illegal
activities
Self-money
laundering
Art. 648 ter.1
criminal code
√ √ √ √
Illegal access to IT
systems
Art. 615 ter
criminal code
√
Damaging
computer
information, data
or programmes
used by the State or
by another public
body or in any case
of public utility
Art. 635 ter
criminal code
√
IT fraud by an
individual who is
responsible for
certifying computer
signatures
Art. 640
quinquies
criminal code
√
Interference with
liberty of industry
and trade
Art. 513 criminal
code
√ √
Unfair competition
under threats or
violence
Art. 513 bis
criminal code
√ √
Fraud against
national industries
Art. 514 criminal
code
√ √
Fraudulent
interference in
trade activities
Art. 515 criminal
code
√ √
Selling non-genuine
food items as they
are genuine
Art. 516 criminal
code
√
Selling industrial
products with false
signs
Art. 517 criminal
code
√
Fabricating and
trading in goods
made through the
appropriation of
industrial
ownership titles
Art. 517 ter
criminal code
√