Protecting the Community's Financial Interests: The Fight Against Fraud |
Contents
Investigations | 7 |
Chapter | 39 |
Improving the protection of the Communitys financial interests | 41 |
Copyright | |
3 other sections not shown
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Common terms and phrases
1994 Report Chapter action adopted agreements agricultural amounts anti-fraud application areas Bangladesh basis budgetary certificates checks and inspections cigarettes combat Commission Regulation EC Commission's committee of inquiry common agricultural policy common transit procedures Community budget Community fraud Community's financial interests comprehensive guarantee concerning cooperation Council Regulation EEC Court of Auditors criminal networks customs duties EAGGF Guarantee Section establish Euratom European Council European Parliament European Parliament's European Social Fund European Union export refunds fight against fraud financial crime financial impact framework fraud and irregularities fraud prevention Guardia di Finanza improve investigations involved Irregularities communicated legislation Madrid European Council measures Member ment million monitoring munity national authorities non-member countries notified olive oil on-the-spot checks operations organized crime Parliament penalties policies Protocol recovered recovery rules sectors sion Slovenia smuggling structural textiles third countries tion traditional own resources transnational fraud tuna UCLAF