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        Financial Crime and the Office of the European Public Prosecutor

        Protecting EU Financial Interests in a New Institutional Landscape

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        Contributor(s)
        Nowak, Celina (editor)
        Language
        English
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        Abstract
        This book examines the realities of the functioning of the European Public Prosecutor’s Office (EPPO) along with the actual cooperation with other stakeholders in the EU and in the Member States. The protection of financial interests of the European Union is a Treaty obligation bearing equally on the Member States and the Union itself. In order to increase the effectiveness of the investigations and prosecutions in those areas falling under the PIF Directive, using enhanced cooperation provisions, 22 Member States established the office of The European Public Prosecutor, which came into operation in 2021. Based on examples of five Member States taking part in the EPPO from the beginning - Germany, Italy, Lithuania, Romania, and Slovakia - as well as Poland, which used to be a non-participating Member State and only recently joined the EPPO, this collection analyses the legal framework as well as the practical experience of cooperation in this field. The book will be an invaluable resource for academics and researchers in the areas of EU Criminal Law, EU Law, and EU Constitutional Law.
        URI
        https://oapen-dev.siscern.org/handle/20.500.12657/109089
        Keywords
        PIF Directive enforcement; Cross-border criminal investigations; Organised fraud prosecution; EU legal harmonisation; Member state cooperation; Anti-corruption measures; Comparative analysis of EPPO implementation
        DOI
        10.4324/9781003403302
        ISBN
        9781040490990, 9781040490990, 9781003403302, 9781040737538
        Publisher
        Taylor & Francis
        Publisher website
        https://taylorandfrancis.com/
        Publication date and place
        Oxford, 2026
        Imprint
        Routledge
        Classification
        Law and society, sociology of law
        Legal aspects of criminology
        Crime and criminology
        Criminal justice law
        Criminal law: procedure and offences
        Comparative law
        Jurisprudence and general issues
        Pages
        186
        Rights
        https://creativecommons.org/licenses/by/4.0/legalcode
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        License

        • If not noted otherwise all contents are available under Attribution 4.0 International (CC BY 4.0)

        Credits

        • logo EU
        • This project received funding from the European Union's Horizon 2020 research and innovation programme under grant agreement No 683680, 810640, 871069 and 964352.

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