OLAF at the crossroads : action against EU fraud /

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The authors offer many insights into the regulatory, operational and institutional opportunities and challenges for OLAF, the European Commission's Anti-Fraud Office. Since OLAF was set up in 1999, significant changes in its functional environment have taken place including in EU criminal law a...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Stefanou, Constantin, 1961-
Otros Autores: White, Simone, Xanthaki, Helen
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Oxford ; Portland, Or. : Hart Pub., 2011.
Colección:Studies in international and comparative criminal law ; v. 7.
Temas:
European Commission. > European Anti-Fraud Office.
European Commission. > European Anti-Fraud Office
Finance, Public > European Union countries > Auditing.
Fraud > European Union countries.
Finances publiques > Pays de l'Union européenne > Vérification comptable.
Fraude > Pays de l'Union européenne.
Criminal law & procedure.
LAW > Criminal Law > General.
Expenditures, Public
Finance, Public > Auditing
Fraud
Europees Bureau voor fraudebestrijding.
Officieren van Justitie.
Strafprocesrecht.
Europees recht.
Fraude.
European Union countries > Appropriations and expenditures > State supervision.
Pays de l'Union européenne > Crédits budgétaires et dépenses > Contrôle de l'État.
European Union countries
EU-landen.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Genesis : UCLAF and the transition to OLAF
  • Mandate
  • The regulatory framework : the status quo and recent proposals for reform
  • Operational activities and due process
  • Operation safeguards for persons and institutions
  • Operational effectiveness : expanding the civil route
  • OLAF's interinstitutional relationships
  • Relationship with member states.

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