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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
60
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
LITHUANIA
Bribery
Criminal Code,
Art. 225
√
√
Trading in influence Criminal Code,
Art. 226
√
√
Graft
Criminal Code,
Art. 227
√
√
Abuse of Office
Criminal Code,
Art. 228
√
√
Production, Storage
or
Handling
of
Counterfeit
Currency
or
Securities
Criminal Code,
Art. 213
√
√
√
Money laundering
Criminal Code,
Art. 216
√
√
√
Unjust enrichment
Criminal Code,
Art. 189(1)
√
√
Swindling
Criminal Code,
Art. 182
√
√
√
Fraudulent
management
of
accounts
Criminal Code,
Art. 222
√
Use of a Credit,
Loan or Targeted
Support Not in
Accordance with Its
Purpose or the
Established
Procedure
Criminal Code,
Art. 206
√
√
ROMANIA
Taking a bribe
Criminal Code,
Art. 289
√
√
Giving a bribe
Criminal Code,
Art. 290
√
√
Traffic of influence
Criminal Code,
Art. 291
√
√
Buying influence
Criminal Code,
Art. 292
√
√
Fraud in the context
of bankruptcy
Criminal Code,
Art. 241
√
√
Fraudulent
management
Criminal Code,
Art. 242
√
√