Offenses Against The Financial Interests Of The European Union

INTRODUCTION CHAPTER I CRIMES CAREAFFECTING THE FINANCIAL INTERESTS ALEOF THE EUROPEAN COMMUNITIES 1.1. Illegal obtaining of European funds 1.1.1. Fraud committed by using or presenting false, inaccurate or incomplete documents 1.1.2. Fraud committed by failing to provide the requested data in violation of a specific obligation 1.2. The decrease of European funds 1.2.1. Fraud committed by using or presenting false, inaccurate or incomplete documents 1.2.2. Fraud committed by failing to provide the requested data in violation of a specific obligation 1.3. Misappropriation of European funds 1.3.1. Misappropriation of funds obtained 1.3.2. Misappropriation of a legally obtained benefit CHAPTER II OTHER CRIMES LIKELY TO AFFECT THE FINANCIAL INTERESTS ALEOF THE EUROPEAN COMMUNITIES 2.1. Negligence that damages community financial interests in Member States 2.2. Corruption offences 2.2.1 Passive corruption 2.2.2. Active corruption 2.3. The provisions existing in the Romanian legislation 2.3.1. Corruption offenses themselves 2.3.2 Crimes similar to corruption crimes 2.3.3 Crimes directly related to corruption crimes CHAPTER IIIPROTECTION OF COMMUNITY FINANCIAL INTERESTS 3.1. Criminal protection of community financial interests through legal instruments adopted at the level of the European Union 3.2. Protection of community financial interests through legal instruments adopted at the level of the European Union 3.3. Protection of community