BETA

Subject "8.70.04 Protecting financial interests of the EU against fraud"

Dossiers (95)

Anti-Fraud Strategy. Evaluation. Executive summary
Anti-Fraud Strategy. Evaluation
Anti-Fraud Strategy: enhanced action to protect the EU budget. Fraud risk assessment. Accompanying document
Anti-Fraud Strategy: enhanced action to protect the EU budget. Action Plan. Accompanying document
Anti-Fraud Strategy: enhanced action to protect the EU budget
Resolution on conflicts of interest and the protection of the EU budget in the Czech Republic
Independence of statistical authorities in the European Union and the case of Andreas Georgiou
Resolution on fighting customs fraud and protecting EU own resources
Annual report on the protection of the European Union's financial interests - fight against fraud
Appointment of a member to the selection panel for the European Public Prosecutor’s Office
Appointment of a member to the selection panel for the European Public Prosecutor’s Office
Protection of the EU’s financial interests - Recovery of money and assets from third-countries in fraud cases
EU anti-fraud programme 2021–2027
Investigations by the European Anti-Fraud Office (OLAF): cooperation with the European Public Prosecutor's Office and the effectiveness of OLAF investigations
Protection of the Union's budget in case of generalised deficiencies as regards the rule of law in the Member States
Annual report 2016 on the protection of the EU’s financial interests - Fight against fraud
Resolution on the European Public Prosecutor’s Office and Eurojust
Resolution on the tobacco agreement (PMI agreement)
Annual report 2015 on the protection of the EU's financial interests - Fight against fraud
Role of whistle-blowers in the protection of EU's financial interests
Value added tax (VAT): administrative cooperation and combating fraud
European Anti-Fraud Office (OLAF): secretariat of the Supervisory Committee
Resolution on the OLAF Supervisory Committee’s annual report 2014
Annual report 2014 on the protection of the EU's financial interests - Fight against fraud
Convention of 26 July 1995 on the protection of the European Communities' financial interests and its Protocols: accession of Croatia
Protecting the European Union's financial interests: towards performance-based controls of the common agricultural policy
2013 annual report on the protection of the EU's financial interests - Fight against fraud
Investigations by the European Anti-Fraud Office (OLAF): controller of procedural guarantees
Resolution on the call for a measurable and binding commitment against tax evasion and tax avoidance in the EU
Corruption, misuse of EU funds and effects on the political decision- making processes
Annual report 2012 on the protection of the EU's financial interests - fight against fraud
Fight against tax fraud, tax evasion and tax havens
Mutual assistance and cooperation between administrations to ensure the correct application of the law on customs and agricultural matters: antifraud system and customs risk management
European Public Prosecutor's Office (EPPO)
Annual report 2011 on the protection of EU's financial interests - Fight against fraud
Common system of value added tax (VAT): quick reaction mechanism against VAT fraud
Fight against fraud to the Union's financial interests by means of criminal law
Protection of the Communities' financial interests - Fight against fraud. Annual report 2010
Budgetary management of European Union pre-accession funds in the areas of judicial systems and the fight against corruption in the candidate and potential candidate countries
Protection of the financial interests of the European Union: Hercule III programme (2014-2020)
Protection of the Communities' financial interests – Fight against fraud – Annual report 2009
Declaration on the Union's efforts in combating corruption
Protection of the Communities' financial interests. Fight against fraud - Annual report 2008
Value added tax (VAT): administrative cooperation and combating fraud. Recast
Mutual assistance for the recovery of claims relating to taxes, duties and other measures
Resolution on the Council's approach to revision of the OLAF Regulation
Protection of the Communities' financial interests - Fight against fraud - Annual report 2007
Transparency in financial matters
Accession of Bulgaria and Romania to some Conventions and Protocols, drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests
Mutual assistance and cooperation between the administrative authorities of the Member States and the Commission concerning the application of the law on customs and agricultural matters
Fight against fraud: protection of the Community financial interests, Hercule II action programme 2007-2013
Investigations by the European Anti-Fraud Office (OLAF)
Protection of the financial interests of the Communities, fight against fraud. 2004 annual report
Implications of the agreement between the Community, Member States and Philip Morris on intensifying the fight against fraud and cigarette smuggling and progress made in implementing the recommendations of Parliament's Committee of Inquiry into the Community Transit System
Resolution on Eurostat
Fight against fraud and protection of the European Communities' financial interests
Fight against fraud: mutual administrative assistance for the protection of the financial interests of the Community
Fight against fraud: investigations by the European Anti-Fraud Office OLAF
Fight against fraud: investigations by the European Anti-Fraud Office (OLAF)
Fight against fraud and protection of the Communities' financial interests. Annual report 2002
Fight against fraud: protection of the Community financial interests, Hercule action programme 2004-2006
Commission's progress report on the European Anti-Fraud Office OLAF activities
Fight against fraud and protection of financial interests of the Communities. Annual report 2001
Fraud-proofing: legislation and contract management
Combating Community fraud: criminal-law protection of the financial interests, the European Prosecutor. Green Paper
Fight against fraud and protection of the Communities' financial interests. Action plan 2001-2203, annual report 2000
Fight against fraud and protection of the Communities' financial interests. Annual report 1999
Fight against fraud: criminal-law protection of the Community's financial interests
Fight against fraud: protection of the Communities' financial interests, strategic approach
Fight against fraud and protection of the Community's financial interests. 1998 annual report
Fight against organised crime, judicial cooperation: unit Eurojust. Initiative Portugal, France, Sweden, Belgium
Combating organized transboundary crime: establishment of the unity Eurojust. Initiative Germany
Protection of the financial interests of the European Union using criminal law
Protection of the financial interests of the European Union using criminal law
EP Rules of procedure: fight against Community fraud, inscription of the internal conditions and modes in an annex
Follow-up to give to the second report of the Committee of Independent experts
Interinstitutional Agreement on internal investigations by the European Anti-fraud Office (OLAF)
Intergovernmental Conference IGC: revision of the Treaties, the financial interests and the European Prosecutor
Legal proceedings in the area of protection of financial interests
Fight against fraud: investigations by the European Anti-Fraud Office OLAF
Resolution on the creation of a European legal and judicial area to protect the European Union's financial interests against international crime
Fight against fraud and corruption: good financial and administrative management. Report
Fight against fraud and protection of the Community's financial interests. Working programme 1997-1998, 1996 Report
System of the Communities' own resources: implementing Decision 94/728/EC, Euratom
Resolution on the Convention for the protection of the European Communities' financial interests
Interparliamentary conference on combating fraud against the Community budget
Fight against fraud: working programme 1996
Convention on the protection of the EC financial interests: protocol, officials and members liability
Convention on the protection of the EC financial interests: additional protocol, legal persons' liability
Protection of the EC financial interests: on-the-spot checks and inspections
Resolution on the protection of the Community's financial interests
Protection of the financial interests of the EC. Initiative United Kingdom
Convention for the protection of the Communities' financial interests
Protection of the EC financial interests: administratives sanctions
Mutual assistance between the Member States for application of the law on customs and agricultural matters