The Criminal Protection of the Financial Interests of the European Union in the Romanian Legislation
The idea of criminal protection of the financial interests of the European Communities appeared asa result of allotting their own funds by means of the first project of amending the Treaty of August 6th 1976which modified the Treaties regarding the establishment of the European Communities. Nowadays...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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Danubius University
2012-05-01
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| Series: | EIRP Proceedings |
| Subjects: | |
| Online Access: | http://www.proceedings.univ-danubius.ro/index.php/eirp/article/view/1300/1179 |
| _version_ | 1811235620476944384 |
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| author | Camelia Şerban Morăreanu Raluca Diaconu Şimonescu |
| author_facet | Camelia Şerban Morăreanu Raluca Diaconu Şimonescu |
| author_sort | Camelia Şerban Morăreanu |
| collection | DOAJ |
| description | The idea of criminal protection of the financial interests of the European Communities appeared asa result of allotting their own funds by means of the first project of amending the Treaty of August 6th 1976which modified the Treaties regarding the establishment of the European Communities. Nowadays, one of themajor problems that the European Union is facing is the frauds committed to the detriment of the Unionbudget. The offences bilking the Union budget are extremely dangerous, not only by the amount of thedamage caused, but also by the high degree of organizing such offences. Romania has made significantefforts to align its legislation in this matter to the community legislation, such efforts resulting in theintroduction of a new section in Law no. 78/2000 regarding prevention, discovery and sanction of corruptionoffences – section named “Offences affecting the financial interests of the European Communities”. Thiswork will analyze those offences provided in Law no. 78/2000, committed against the financial interests ofthe European Communities, such analyze including also the relevant judicial training in the matter. |
| first_indexed | 2024-04-12T11:55:01Z |
| format | Article |
| id | doaj.art-a317b65b8cc54c93a42b5fc1968c3b3c |
| institution | Directory Open Access Journal |
| issn | 2067-9211 2069-9344 |
| language | English |
| last_indexed | 2024-04-12T11:55:01Z |
| publishDate | 2012-05-01 |
| publisher | Danubius University |
| record_format | Article |
| series | EIRP Proceedings |
| spelling | doaj.art-a317b65b8cc54c93a42b5fc1968c3b3c2022-12-22T03:34:02ZengDanubius UniversityEIRP Proceedings2067-92112069-93442012-05-01716470The Criminal Protection of the Financial Interests of the European Union in the Romanian LegislationCamelia Şerban MorăreanuRaluca Diaconu ŞimonescuThe idea of criminal protection of the financial interests of the European Communities appeared asa result of allotting their own funds by means of the first project of amending the Treaty of August 6th 1976which modified the Treaties regarding the establishment of the European Communities. Nowadays, one of themajor problems that the European Union is facing is the frauds committed to the detriment of the Unionbudget. The offences bilking the Union budget are extremely dangerous, not only by the amount of thedamage caused, but also by the high degree of organizing such offences. Romania has made significantefforts to align its legislation in this matter to the community legislation, such efforts resulting in theintroduction of a new section in Law no. 78/2000 regarding prevention, discovery and sanction of corruptionoffences – section named “Offences affecting the financial interests of the European Communities”. Thiswork will analyze those offences provided in Law no. 78/2000, committed against the financial interests ofthe European Communities, such analyze including also the relevant judicial training in the matter.http://www.proceedings.univ-danubius.ro/index.php/eirp/article/view/1300/1179European Unionoffensesfinancial interests |
| spellingShingle | Camelia Şerban Morăreanu Raluca Diaconu Şimonescu The Criminal Protection of the Financial Interests of the European Union in the Romanian Legislation EIRP Proceedings European Union offenses financial interests |
| title | The Criminal Protection of the Financial Interests of the European Union in the Romanian Legislation |
| title_full | The Criminal Protection of the Financial Interests of the European Union in the Romanian Legislation |
| title_fullStr | The Criminal Protection of the Financial Interests of the European Union in the Romanian Legislation |
| title_full_unstemmed | The Criminal Protection of the Financial Interests of the European Union in the Romanian Legislation |
| title_short | The Criminal Protection of the Financial Interests of the European Union in the Romanian Legislation |
| title_sort | criminal protection of the financial interests of the european union in the romanian legislation |
| topic | European Union offenses financial interests |
| url | http://www.proceedings.univ-danubius.ro/index.php/eirp/article/view/1300/1179 |
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