63 / 69
The preventive role of the judiciary in protecting the financial interest of the European Union.
A comparative analysis for improved performance
61
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
Fraud in public
auction
Criminal Code,
Art. 246
√
√
Computer fraud
Criminal Code,
Art. 249
√
√
Performing
fraudulent financial
operations
Criminal Code,
Art. 250
√
√
Accepting
fraudulent financial
operations
Criminal Code,
Art. 251
√
√
Embezzlement
Criminal Code,
Art. 295
√
√
Obtaining
funds
illegally
Criminal Code,
Art. 306
√
√
Misappropriation
of funds
Criminal Code,
Art. 307
√
√
Money Laundering
Law
no.
656/2002 on the
prevention and
sanctioning of
money
laundering and
on setting up
certain
measures
for
the prevention
and
fighting
against
terrorism
financing, Art.
29
√
√
Unduly informing
on
money
laundering
notifications
Law
no.
656/2002 on the
prevention and
sanctioning of
money
laundering and
on setting up
certain
measures
for
the prevention
and
fighting
against
terrorism
financing, Art.
√
√