INTRODUCTION
CHAPTER I CRIMES CAREAFFECTING THE FINANCIAL INTERESTS ALEOF THE EUROPEAN COMMUNITIES
1.1. Illegal obtaining of European
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1.1.1. Fraud committed by using or presenting false, inaccurate or incomplete documents
1.1.2. Fraud committed by failing to provide the requested data in violation of a specific obligation
1.2. The decrease of European funds
1.2.1. Fraud committed by using or presenting false, inaccurate or incomplete documents
1.2.2. Fraud committed by failing to provide the requested data in violation of a specific obligation
1.3. Misappropriation of European funds
1.3.1. Misappropriation of funds obtained
1.3.2. Misappropriation of a legally obtained benefit
CHAPTER II OTHER CRIMES LIKELY TO AFFECT THE FINANCIAL INTERESTS ALEOF THE EUROPEAN COMMUNITIES
2.1. Negligence that damages community financial interests in Member States
2.2. Corruption offences
2.2.1 Passive corruption
2.2.2. Active corruption
2.3. The provisions existing in the Romanian legislation
2.3.1. Corruption offenses themselves
2.3.2 Crimes similar to corruption crimes
2.3.3 Crimes directly related to corruption crimes
CHAPTER IIIPROTECTION OF COMMUNITY FINANCIAL INTERESTS
3.1. Criminal protection of community financial interests through legal instruments adopted at the level of the European Union
3.2. Protection of community financial interests through legal instruments adopted at the level of the European Union
3.3. Protection of community financial interests in Romania
3.3.1. The legal framework and bodies with attributions in the field
3.3.2. The national anti-fraud fight strategy
CHAPTER IV. JURISPRUDENCE
4.1 The use of false documents resulting in unjustly obtaining funds from the general budget of the European Communities. Forgery in documents under private signature. COMPETITION
4.2. The use of false documents resulting in unjustly obtaining funds from the general budget of the European Communities. Dangerous crime
4.3 The use of false documents with the result of obtaining
Unfair European funds. Changing the destination of the funds obtained. evidence
4.4. Changing the destination of European funds. Successive material acts. Continuing offence. The special criminalization that occurred after the start of the criminal activity. Legal framework
4.5. The use of falsified documents with the consequence of unjustly obtaining funds from the European Union budget. Civil action. Returning the parties to their previous situation. Restitution of the granted funding
ConCluSIonS
BIBLIOGRAPHY [Show Less]