Fraud against the Community : the need for European fraud legislation
Author(s)
Bibliographic Information
Fraud against the Community : the need for European fraud legislation
（European monographs, 3）
Kluwer Law and Taxation, 1992
- Uniform Title
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dc20:345.0263
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Note
"Centre for Law Enforcement and European Integration"
Bibliography: p. 197-205
Description and Table of Contents
Description
Presents a discussion of the legal aspects of combatting fraud in the European Community. Based on analysis of European and national developments, a study has been made to see whether and how European cooperation can lead to the harmonization of economic criminal law on a Community level. The firt part deals with both the enforcement duties of the Member States and the supervisory powers of the European Commission. Based on the activities of the Court of Auditors, then European Parliament and the European Commission, an analysis is made of the Community's anti-fraud policy. The second part deals with the already existing legal provisions in Germany, France, Belgium and the Netherlands, which enable penalties to be imposed in cases of fraud against the Community. In the appendices, documents have been included from EC institutions which deal with the problem of fraud against the Community.
Table of Contents
- Part 1 State intervention in the economy and (Community) law enforcement: European state intervention enforcement of Community law. Part 2 Community law enforcement and fraud against the Community: fraud against the Community and Community financial law
- Community control legislation - division of authority between the Member States and the European Commission (internal control)
- the court of auditors and supervision of the operation of EEC control legislation (external control)
- the European Parliament and the supervision of the Committee on Budgetary Control (external control). Part 3 The anti-fraud policy of the European Commission and the Council of Ministers: proposals to amend the treaty
- the fight against fraud and organizational changes in the European Commission
- the activities of the European Commission. Part 4 The fight against fraud against the European Community in a comparative law perspective: Germany
- France
- Belgium
- the Netherlands. Part 5 Conclusion: state intervention and law enforcement
- law enforcement and fraud against the Community
- the control of fraud against the Community in a comparative law perspective
- fraud against the Community - law enforcement and internationalization, legal protection as a sine qua non. Appendices: Community activities
- external control
- European Commission
- Council of Ministers of Justice
- register of EEC legislation
- register of jurisprudence
- curriculum vitae.
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