Fraud against the Community: the need for European fraud legislation
Gespeichert in:
1. Verfasser: | |
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Format: | Buch |
Sprache: | English |
Veröffentlicht: |
Deventer [u.a.]
Kluwer
1992
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Ausgabe: | [Updated ed.] |
Schriftenreihe: | European monographs
3 |
Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | Aus dem Niederl. übers. |
Beschreibung: | XVIII, 345 S. graph. Darst. |
ISBN: | 9065446346 |
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Datensatz im Suchindex
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adam_text |
FRAUD AGAINST THE COMMUNITY THE NEED FOR EUROPEAN FRAUD LEGISLATION BY
PROF. DR. J.A.E. VERVAELE CENTRUM VOOR RECHTSHANDHAVING EN EUROPESE
INTEGRATIE CENTRE FOR LAW ENFORCEMENT AND EUROPEAN INTEGRATION KLUWER
LAW AND TAXATION PUBLISHERS DEVENTER * BOSTON * 1992 CONTENTS PREFACE
VII ABBREVIATIONS XVII I STATE INTERVENTION IN THE ECONOMY AND
(COMMUNITY) LAW ENFORCEMENT 1 1 INTRODUCTION 1 2 EUROPEAN STATE
INTERVENTION 3 3 ENFORCEMENT OF COMMUNITY LAW 5 3.1 ENFORCEMENT DUTIES
OF THE MEMBER STATES 5 3.2 THE EUROPEAN COMMISSION'S POWERS OF CONTROL
AND PUNISHMENT 15 SUPERVISION AND DETECTION BY THE EUROPEAN COMMISSION
15 THE SANCTIONING POWERS OF THE EUROPEAN COMMISSION 19 II COMMUNITY LAW
ENFORCEMENT AND FRAUD AGAINST THE COMMUNITY 27 1 FRAUD AGAINST THE
COMMUNITY AND COMMUNITY FINANCIAL LAW 27 1.1 FRAUD AGAINST THE
COMMUNITY: A WORKING DEFINITION 27 1.2 COMMUNITY FINANCIAL LAW 30 LEGAL
SOURCES 30 STRUCTURE OF THE BUDGET 32 2 COMMUNITY CONTROL LEGISLATION:
DIVISION OF AUTHORITY BETWEEN THE MEMBER STATES AND THE EUROPEAN
COMMISSION (INTERNAL CONTROL) 39 2.1 INTRODUCTION. DECENTRALIZED
MANAGEMENT AND CONTROL 39 2.2 FRAUD WITH EXPENDITURE: COMMUNITY
AGRICULTURAL POLICY 40 2.3 FRAUD AGAINST INCOME: OWN RESOURCES AND VAT
48 2.4 FRAUD WITH EXPENDITURE: THE STRUCTURAL FUNDS 51 2.5 MUTUAL
ASSISTANCE - INTERNATIONAL ADMINISTRATIVE COOPERATION 53 THE DISTINCTION
BETWEEN INTERNATIONAL COOPERATION IN CRIMINAL MATTERS AND INTERNATIONAL
ADMINISTRATIVE COOPERATION 53 THE MUTUAL ASSISTANCE REGULATIONS 56 3 THE
COURT OF AUDITORS AND SUPERVISION OF THE OPERATION OF EEC CONTROL
LEGISLATION (EXTERNAL CONTROL) 62 3.1 INTRODUCTION 62 3.2 FRAUD WITH
EXPENDITURE: COMMUNITY AGRICULTURAL POLICY 64 XI CONTENTS 3.3 FRAUD
AGAINST INCOME: OWN RESOURCES AND VAT 69 3.4 MUTUAL ASSISTANCE:
INTERNATIONAL ADMINISTRATIVE COOPERATION 72 3.5 CONCLUSION 74 4 THE
EUROPEAN PARLIAMENT AND THE SUPERVISION OF THE COMMITTEE ON BUDGETARY
CONTROL (EXTERNAL CONTROL) 75 4.1 INTRODUCTION 75 4.2 THE EUROPEAN
PARLIAMENT AND FRAUD AGAINST THE COMMUNITY 76 THE DE KEERSMAEKER REPORT
(1977) 76 THE GABER REPORT (1984) 77 THE GUERMEUR REPORT (1987) 78 THE
PUBLIC HEARING ON FRAUD AGAINST THE COMMUNITY (1989) / THE DANKERT
REPORT (1989) 80 THE THEATO REPORT (1991) 81 4.3 CONCLUSION 83 III THE
ANTI-FRAUD POLICY OF THE EUROPEAN COMMISSION AND THE COUNCIL OF
MINISTERS 85 1 PROPOSAIS TO AMEND THE TREATY 85 2 THE FIGHT AGAINST
FRAUD AND ORGANIZATIONAL CHANGES IN THE EUROPEAN COMMISSION 90 3 THE
ACTIVITIES OF THE EUROPEAN COMMISSION 94 IV THE FIGHT AGAINST FRAUD
AGAINST THE EUROPEAN COMMUNITY IN A COMPARATIVE LAW PERSPECTIVE 97 1
INTRODUCTION 97 2 GERMANY 98 2.1 INTRODUCTION. SURVEY OF ECONOMIC
CRIMINAL LAW 98 2.2 THE CONTROL OF FRAUD AGAINST THE COMMUNITY AND
ECONOMIC CRIMINAL LAW 101 FRAUD AGAINST EEC INCOME / ABGABENORDNUNG 102
FRAUD AGAINST COMMUNITY EXPENDITURE / STRAFGESETZBUCH (PENAL CODE) 110
GENERAL PENAL PROVISIONS APPLICABLE TO FRAUD AGAINST THE COMMUNITY 114
2.3 CONCLUSION 118 3 FRANCE 121 3.1 INTRODUCTION 121 3.2 THE CONTROL OF
FRAUD AGAINST THE COMMUNITY AND ECONOMIC XU CONTENTS CRIMINAL LAW 121
THE COMMODITY FRAUD ACT 1905 122 CUSTOMS CRIMINAL LAW 125 THE PENAL CODE
129 3.3 CONCLUSION 133 4 BELGIUM 133 4.1 INTRODUCTION. A SKETCH OF
ECONOMIC CRIMINAL LAW 133 4.2 FRAUD AGAINST THE COMMUNITY AND ECONOMIC
CRIMINAL LAW 135 CRIMINAL LAW AND PUBLIC SUBSIDIES 135 CUSTOMS CRIMINAL
LAW 136 IMPORT AND EXPORT ACT 147 AGRICULTURAL COMMODITIES ACT 147 PENAL
CODE 148 4.3 CONCLUSION 156 5 THE NETHERLANDS 157 5.1 INTRODUCTION. A
SKETCH OF ECONOMIC CRIMINAL LAW 157 5.2 FRAUD AGAINST THE COMMUNITY AND
ECONOMIC CRIMINAL LAW 159 CUSTOMS SANCTIONING LAW 159 THE IMPORT AND
EXPORT ACT 172 PENAL CODE 175 5.3 CONCLUSION 181 V CONCLUSION 183 1
STATE INTERVENTION AND LAW ENFORCEMENT 183 2 LAW ENFORCEMENT AND FRAUD
AGAINST THE COMMUNITY 184 3 THE CONTROL OF FRAUD AGAINST THE COMMUNITY
IN A COMPARATIVE LAW PERSPECTIVE 188 4 FRAUD AGAINST THE COMMUNITY: LAW
ENFORCEMENT AND INTERNATIONALIZATION 189 5 FRAUD AGAINST THE COMMUNITY:
LEGAL PROTECTION AS A SINE QUA NON 192 BIBLIOGRAPHY 197 XIII CONTENTS
APPENDICES I COMMUNITY ACTIVITIES 207 II EXTERNAL CONTROL 209 1 EUROPEAN
COURT OF AUDITORS 209 1.1 ANNUAL REPORT 1979, OJ 1980, C 342, §§
4.56-4.66 209 1.2 ANNUAL REPORT 1983, OJ 1984, C 348, §§ 4.37-4.39 213
1.3 ANNUAL REPORT 1984, OJ 1985, C 321, §§ 4.23-4.29 214 1.4 ANNUAL
REPORT 1986, OJ 1987, C 336, §§ 6.1-6.21 216 1.5 ANNUAL REPORT 1988, OJ
1989, C 312, §§ 4.38-4.41 223 1.6 ANNUAL REPORT 1989, OJ 1990, C 313, §§
1.69-1.72 AND 2.50-253 224 2 EUROPEAN PARLIAMENT 226 2.1 REPORT DRAWN UP
ON BEHALF OF THE COMMITTEE ON BUDGETARY CONTROL ON STEPPING UP MEASURES
TO COMBAT FRAUD SPECIFICALLY AIMED AT THE COMMUNITY BUDGET, EUROPEAN
PARLIAMENT, WORKING DOCUMENTS, 16 MARCH 1987, DOCUMENT A 2-251/86 226
2.2 REPORT DRAWN UP ON BEHALF OF THE COMMITTEE ON BUDGETARY CONTROL ON
PREVENTING AND COMBATTING FRAUD AGAINST THE EUROPEAN COMMUNITY BUDGET IN
A POST-1992 EUROPE, EUROPEAN PARLIAMENT, SESSION DOCUMENTS, 23 MARCH
1989, DOCUMENT A 2-20/89 239 2.3 REPORT OF THE COMMITTEE ON BUDGETARY
CONTROL ON THE LEGAL PROTECTION OF THE EUROPEAN COMMUNITY'S SNANCIAL
INTERESTS, EUROPEAN PARLIAMENT, SESSION DOCUMENTS, 27 SEPTEMBER 1991,
DOCUMENT A3-0250-91 253 HI EUROPEAN COMMISSION 265 1 DRAFT FOR A TREATY
AMENDING THE TREATIES ESTABLISHING THE EUROPEAN COMMUNITIES SO AS TO
PERMIT THE ADOPTION OF COMMON RULES ON THE PROTECTION UNDER CRIMINAL LAW
OF THE FINANCIAL INTERESTS OF THE COMMUNITIES AND THE PROSECUTION OF
INFRINGEMENTS OF THE PROVISIONS OF THE SAID TREATIES 265 2 REPORT ON
TOUGHER MEASURES TO SSGHT AGAINST FRAUD AFFECTING THE COMMUNITY BUDGET,
EUROPEAN COMMISSION 1987, COM (87) 572 274 3 WORK PROGRAMME OF THE UNIT6
DE COORDINATION DE LA LUTTE ANTI-FRAUDE (UCLAF), EUROPEAN COMMISSION,
SEC(89) 8211 284 4 THE FIGHT AGAINST FRAUD: REPORT ON WORK DONE AND
PROGRESS ACHIEVED IN 1989, SEC(90) 156 FINAL 289 XIV CONTENTS 5 THE
FIGHT AGAINST FRAUD: REPORT ON WORK DONE AND PROGRESS ACHIEVED IN 1990,
SEC(91) 456 FINAL 298 6 THE FIGHT AGAINST FRAUD: REPORT ON WORK DONE AND
PROGRESS ACHIEVED IN 1991, SEC(92) 943 FINAL 307 IV COUNCIL OF MINISTERS
OF JUSTICE 1 REPORT OF THE AD-HOC GROUP ON "COMMUNITY LAW - CRIMINAL
LAW", FOR THE COUNCIL OF MINISTERS OF JUSTICE, BRUESSELS 1991 313 2
RESOLUTION OF THE COUNCIL AND OF THE REPRESENTATIVES OF THE GOVERNMENTS
OF THE MEMBER STATES, MEETING WITHIN THE COUNCIL OF 13 NOVEMBER 1991,
CONCERNING THE PROTECTION OF THE FINANCIAL INTERESTS OF THE COMMUNITIES
(91/C 328/01) 319 V HOUSE OF LORDS, SESSION 1988-89, 5TH REPORT, SELECT
COMMITTEE ON THE EUROPEAN COMMUNITIES. FRAUD AGAINST THE COMMUNITY,
LONDON, 1989, N, MEMORANDA FROM EUROPEAN PARLIAMENTS, PP. 103-113 323
REGISTER OF EEC LEGISLATION 341 REGISTER OF JURISPRUDENCE 343 CURRICULUM
VITAE 345 XV |
any_adam_object | 1 |
author | Vervaele, John A. E. 1956- |
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author_facet | Vervaele, John A. E. 1956- |
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edition | [Updated ed.] |
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isbn | 9065446346 |
language | English |
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physical | XVIII, 345 S. graph. Darst. |
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spelling | Vervaele, John A. E. 1956- Verfasser (DE-588)124180264 aut EEG-fraude en Europees economisch strafrecht Fraud against the Community the need for European fraud legislation by J. A. E. Vervaele [Updated ed.] Deventer [u.a.] Kluwer 1992 XVIII, 345 S. graph. Darst. txt rdacontent n rdamedia nc rdacarrier European monographs 3 Aus dem Niederl. übers. Europäische Union (DE-588)5098525-5 gnd rswk-swf Europäische Gemeinschaften (DE-588)35439-9 gnd rswk-swf Subventionsbetrug (DE-588)4183932-8 gnd rswk-swf Wirtschaftsstrafrecht (DE-588)4066518-5 gnd rswk-swf Europäische Gemeinschaften (DE-588)35439-9 b Subventionsbetrug (DE-588)4183932-8 s DE-604 Europäische Union (DE-588)5098525-5 b 1\p DE-604 Wirtschaftsstrafrecht (DE-588)4066518-5 s 2\p DE-604 European monographs 3 (DE-604)BV006154863 3 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=004629617&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
spellingShingle | Vervaele, John A. E. 1956- Fraud against the Community the need for European fraud legislation European monographs Europäische Union (DE-588)5098525-5 gnd Europäische Gemeinschaften (DE-588)35439-9 gnd Subventionsbetrug (DE-588)4183932-8 gnd Wirtschaftsstrafrecht (DE-588)4066518-5 gnd |
subject_GND | (DE-588)5098525-5 (DE-588)35439-9 (DE-588)4183932-8 (DE-588)4066518-5 |
title | Fraud against the Community the need for European fraud legislation |
title_alt | EEG-fraude en Europees economisch strafrecht |
title_auth | Fraud against the Community the need for European fraud legislation |
title_exact_search | Fraud against the Community the need for European fraud legislation |
title_full | Fraud against the Community the need for European fraud legislation by J. A. E. Vervaele |
title_fullStr | Fraud against the Community the need for European fraud legislation by J. A. E. Vervaele |
title_full_unstemmed | Fraud against the Community the need for European fraud legislation by J. A. E. Vervaele |
title_short | Fraud against the Community |
title_sort | fraud against the community the need for european fraud legislation |
title_sub | the need for European fraud legislation |
topic | Europäische Union (DE-588)5098525-5 gnd Europäische Gemeinschaften (DE-588)35439-9 gnd Subventionsbetrug (DE-588)4183932-8 gnd Wirtschaftsstrafrecht (DE-588)4066518-5 gnd |
topic_facet | Europäische Union Europäische Gemeinschaften Subventionsbetrug Wirtschaftsstrafrecht |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=004629617&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
volume_link | (DE-604)BV006154863 |
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