Investigarea criminalistică a infracțiunilor contra intereselor financiare ale UE
Forensic investigation of crimes against EU financial interests

Summary/Abstract: The phenomenon of globalization determines the new dimension in terms of state development, so that the protection of the financial interests of the European Union is an extremely important issue of our society. The funds allocated by the European Union to the Member States enjoy legal protection through a number of institutional instruments and means of criminal law. By the accession of our country to the European space, bodies, norms and rules for accessing European funds were created, correlated with the incrimination and sanctioning of crimes regarding the illegal access to these funds, in art.18/1 - art.18/5 of Law no. 78/2000, in a separate section entitled "Crimes against the financial interests of the European Union". Today, the fight against fraud against the financial interests of the European Union has new dimensions by identifying and using the most effective means to prevent, combat and cooperate. The forensic investigation of crimes against the EU's financial interests aims to establish the illicit activities by which the general budget of the European Union or the budgets administered by it has been defrauded, to identify the perpetrators and to establish the contribution of each to the commission of crimes. and the prosecution of guilty natural or legal persons.

• Details
• Contents