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Financial Crime and the Office of the European Public Prosecutor
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This book examines the realities of the functioning of the European Public Prosecutor’s Office (EPPO) along with the actual cooperation with other stakeholders in the EU and in the Member States. The protection of financial interests of the European Union is a Treaty obligation bearing equally on the Member States and the Union itself. In order to increase the effectiveness of the investigations and prosecutions in those areas falling under the PIF Directive, using enhanced cooperation provisions, 22 Member States established the office of The European Public Prosecutor, which came into operation in 2021. Based on examples of five Member States taking part in the EPPO from the beginning - Germany, Italy, Lithuania, Romania, and Slovakia - as well as Poland, which used to be a non-participating Member State and only recently joined the EPPO, this collection analyses the legal framework as well as the practical experience of cooperation in this field. The book will be an invaluable resource for academics and researchers in the areas of EU Criminal Law, EU Law, and EU Constitutional Law.
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Keywords
- Anti-corruption measures
- Comparative analysis of EPPO implementation
- Cross-border criminal investigations
- EU legal harmonisation
- Member state cooperation
- Organised fraud prosecution
- PIF Directive enforcement
- thema EDItEUR::J Society and Social Sciences::JK Social services and welfare, criminology::JKV Crime and criminology
- thema EDItEUR::L Law::LA Jurisprudence and general issues
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAQ Law and society, sociology of law
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAR Legal aspects of criminology
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law
Links
DOI: 10.4324/9781003403302Editions