Directive (EU) 2017:1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union’s financial interests…
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating corruption (COM:2023:234)
Directive (EU) 2024:1260 of the European Parliament and of the Council of 24 April 2024 on asset recovery and confiscation
Council Regulation (EC, Euratom) No 2988:95 of 18 December 1995 on the protection of the European Communities financial interests
Council Regulation (EU) 2017:1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’)
Reg. (EU) 2018:1805 on the mutual recognition of freezing orders and confiscation orders