OLAF'S ROLE IN THE IMPLEMENTATION OF COMMUNITY POLICIES FOR THE PREVENTION AND DETECTION OF FRAUD

Mihaela Adina Apostolache and Mihai Cristian Apostolache
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Mihaela Adina Apostolache: OIL-GAS UNIVERSITY OF PLOIESTI, FACULTY OF ECONOMICS SCIENCES
Mihai Cristian Apostolache: OIL-GAS UNIVERSITY OF PLOIESTI, FACULTY OF ECONOMICS SCIENCES

Annals - Economy Series, 2013, vol. 2, 80-85

Abstract: In this paper it is presented OLAF as a Community institution competent to conduct investigations in the field of financial activity and to track specific measures, which shall be completed with the attributions of the national judicial authorities.Thus the Office exerts it’s function of Community investigation, both on an internal level, but also external, conserving the distribution and current balance of the responsibilities between the national and the Community level. Having fulfilled it’s mission more efficiently, OLAF contributes to the efforts done by the EU institutions to guarantee an optimal utilization of the contributors’ money.

Keywords: frauds; financial interests; internal investigations; external investigations (search for similar items in EconPapers)
Date: 2013
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Persistent link: https://EconPapers.repec.org/RePEc:cbu:jrnlec:y:2013:v:2:p:80-85

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