65 / 69
The preventive role of the judiciary in protecting the financial interest of the European Union.
A comparative analysis for improved performance
63
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
Illegal access to
European funds
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 18
1
para. (2)
√
√
√
Misappropriation
of European funds
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 18
2
√
√
√
Use
of
false,
inaccurate
or
incomplete
documents
or
statements
with
impact over the
general budget of
the European Union
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 18
3
para. (1)
√
√
√
Refuse to provide
documents
with
impact over the
general budget of
the European Union
Law no. 78/2000
on preventing,
discovering and
sanctioning
corruption
offence, Art. 18
3
para. (2)
√
√
√