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The Protection of EU Financial Interests: The Tip of the Iceberg of the Europeanization of the Criminal System

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Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings
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Abstract

The article analyses the protection of EU financial interests and the legal basis for harmonizing domestic penal provisions after the entry into force of the Lisbon Treaty. In this framework, this paper focuses on the problems arising the interpretation of Article 325 TFEU.

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Notes

  1. 1.

    Delmas-Marty and Vervaele (2000).

  2. 2.

    European Council, The Stockholm Programme—An open and secure Europe serving and protecting citizens, OJEU, 4 May 2010, C 115/1.

  3. 3.

    A Manifesto on European Criminal Policy Initiative (2009).

Abbreviations

AFSJ:

Area of Freedom, Security and Justice

TEC:

Treaty establishing the European Community

TFEU:

Treaty on the Functioning of the European Union

References

  • Delmas-Marty M, Vervaele JAE (eds) (2000) The implementation of the Corpus Juris in the Member States. Penal provisions for the protection of European Finances, vol I–IV. Intersentia, Antwerpen-Groningen-Oxford

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  • European Criminal Policy Initiative (2009) A manifesto on European Criminal Policy. Zeitschrift für Internationale Strafrechtsdogmatik 12:707 ff

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Correspondence to Luigi Foffani .

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Foffani, L. (2013). The Protection of EU Financial Interests: The Tip of the Iceberg of the Europeanization of the Criminal System. In: Ruggeri, S. (eds) Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings. Springer, Berlin, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5_14

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