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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 by means of criminal law

directive · European Union · 32017L1371

57 provisions · cited by 3 instruments we hold · 291 national measures recorded · 26 provisions hand work to national law

Defined terms · All instruments · criminal law · fraud against the EU · general budget (EU) · judicial cooperation in criminal matters in the EU · offence · penalty · sanction (EU)

1 Subject matter
2 Definitions and scope
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3 Fraud affecting the Union's financial interests
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4 Other criminal offences affecting the Union's financial interests
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5 Incitement, aiding and abetting, and attempt
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6 Liability of legal persons
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7 Sanctions with regard to natural persons
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8 Aggravating circumstance
9 Sanctions with regard to legal persons
10 Freezing and confiscation
11 Jurisdiction
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12 Limitation periods for criminal offences affecting the Union's financial interests
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13 Recovery
14 Interaction with other applicable legal acts of the Union
15 Cooperation between the Member States and the Commission (OLAF) and other Union institutions, bodies, offices or agencies
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16 Replacement of the Convention on the protection of the European Communities' financial interests
17 Transposition
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18 Reporting and assessment
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19 Entry into force
20 Addressees