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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
62
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
31, ref. to art.
25, para. (2)
Frauds
in
privatisation
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 10,
para. (1) lit. a
√
√
√
Frauds
with
subventions
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 10,
para. (1) lit. b
and c
√
√
√
Frauds
during
companies
liquidation
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 11
√
√
Incompatibility and
use of privileged
information as a
corruption offence
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 12,
lit. (a)
√
√
Use of privileged
information as a
corruption offence
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 12,
lit. (b)
√
√
Illegal access to
funds
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 18
1
para. (1)
√
√
√