Countering Fraud to the Financial Interests of the European Union through Enhanced Cooperation

Authors

  • Andrei Pantea University of European Studies of Moldova
  • Serghei Pantea

Keywords:

Justice, criminal proceedings, prosecution, European Public Prosecutor’s Office, Europol, Eurojust

Abstract

This paper targets to address key issues related to the cooperation between the bodies of
the European Union to counter the challenges associated with the financial interests of the Union, as
well as the interaction of the Union through its bodies to achieve the goals that were set up through
enhanced cooperation on one hand, and on the other hand, the relationship of the Union through its
investigative bodies with third countries. The paper can be perceived as a continuation of the previous
and ongoing research dedicated to the subject of the emergence of transnational justice to counter
fraud and corruption. The paper aims to foresee and essentially clarify issues pertinent to such kind of
challenges, as well as to contribute to the achievement of the practical goals that are followed with the
setting of the enhanced cooperation initiatives.

References

Pântea, A. & Pântea, S. (2019). European Union – EaP – Moldova. Refelections on the Perspectives
of the Emergence of Transnational Justice on Anti-corruption and Anti-Fraud Dimension. Eastern
European Journal of Regional Studies, Vol. 5, Isssue 2, (december 2019), pp. 100-119
Marin, A.P. (2020). The European Public Prosecutor’s Office. Protecting the Union’s Financial
Interests through Criminal Law. EuCrim, Max Planck Institute for the study of crime, security and
law, 2020/1, pp. 36- 40
Juszczak, A., Sason, E. (2017). The Directive on the Fight against Fraud to the Union’s Financial
Interests by Means of Criminal Law (PFI Directive). EuCrim. Max Planck Institute for Foreign and
International Criminal Law, 2017/2, pp. 80-87
EPPO Press releases. Web page. Retrieved from https://www.eppo.europa.eu/
Seixas, G. Statement. Web Page. Retrieved from https://www.luxtimes.lu/en/european-union/3-000-
cases-of-alleged-eu-fraud-awaiting-eppo-602d7445de135b9236c567d4
Nielsen, N. Interview with Laura Kovesi. Web page. Retrieved from
https://euobserver.com/justice/147386
Kanani, R. Interview with Laura Kovesi. Web page. Retrieved from
https://www.imf.org/external/pubs/ft/fandd/2020/12/interview-with-laura-codruta-kovesi-on-tackling-
EU-corruption.htm
Working arrangement EPPO-Eurojust. Web page. Retrieved from
https://www.eppo.europa.eu/sites/default/files/2021-02/Working-Arrangement-Eurojust-EPPO.pdf
Working arrangement EPPO-Europol. Web page. Retrieved from
https://www.eppo.europa.eu/sites/default/files/2021-
01/EPPO%20_Europol_Working_Arrangement.pdf

Downloads

Published

2021-04-09

How to Cite

Pantea, A., & Pantea, S. (2021). Countering Fraud to the Financial Interests of the European Union through Enhanced Cooperation: Array. Acta Universitatis Danubius. Juridica, 17(1). Retrieved from https://dj.univ-danubius.ro/index.php/AUDJ/article/view/968

Issue

Section

Studies and Articles