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Международное право и международные организации / International Law and International Organizations
Правильная ссылка на статью:
Дамирчиев Э.И.
Organization of coordination of the fight against economic fraud in the European Union
// Международное право и международные организации / International Law and International Organizations.
2010. № 12.
DOI: 10.7256/2454-0633.2010.12.4898 URL: https://nbpublish.com/library_read_article.php?id=4898
Organization of coordination of the fight against economic fraud in the European Union
Дамирчиев Эмин Исахан
аспирант, кафедра уголовного права, уголовного процесса и криминалистики, Московский государственный институт международных отношений
119454, Москва, проспект Вернадского, 76
Damirchiev Emin Isakhan
post-graduate student of the Department of Criminal Process and Criminal Studies at Moscow State University of International Relations
119454, Moscow, prospekt Vernadskogo 76
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damirchiyev@mail.ru
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DOI: 10.7256/2454-0633.2010.12.4898
Дата направления статьи в редакцию:
18-12-1969
Дата публикации:
Аннотация:
This article is concerned with the organization of coordination of the fight against economic fraud in the European Union; the organization and the development of the European Anti-fraud Office (OLAF). Special attention is paid to the legal bases of OLAF’s operation, its principles, organizational structure and activities, as well as its cooperation with EU institutions under the third pillar and EU non-member states.
Ключевые слова:
Международное право, Unite de Cordination de la Lutte Anti-Fraude (UCLA, European Anti-fraud Office (OLAF), economic fraud in the EU, EU institutions, Europol, Eurojust, Supervising Committe, European Ombudsman, EU Court of Justice
Библиография
1.Commission Decision of 28 April 1999 establishing the European Anti-fraud Office (OLAF) (notified under document number SEC(1999) 802). - Official Journal - L 136, 31.5.1999.
2.Council Regulation (Euratom) No 1074/1999 of 25 May 1999 concerning investigations conducted by the European Anti-Fraud Office (OLAF). // Official Journal - L 136, 31.5.1999.
3.Diplomatic Bulletin № 15/16, Moscow, 1994. p. 29-59; Russia and the European Union: documents and materials (edited by S. Y. Kashkin), Moscow, 2003.
4.European Commission/European Anti-Fraud Office (OLAF)/ Report of the European Anti-Fraud Office (OLAF)/ Seventh Activity report 1 January 2006 - 31 December 2006. Executive Summary. Brussels, 2006.
5.Interinstitutional Agreement of 25 May 1999 between the European Parliament, the Council of the European Union and the Commission of the European Communities concerning internal investigations by the European Anti-fraud Office (OLAF) // Official Journal - L 136, 31.5.1999.
6.Judicial Cooperation in the EU: the role of Eurojust/Report with Evidence. - London, 2004.
7. Michael Santiago. Europol and Police cooperation in Europe. New York, 2000.
8.Official Journal of the European Communities № L 136. 31 May 1999. Brussels, 1999.
9.Regulation (EC) No 1073/1999 of the European Parliament and of the Council of 25 May 1999 concerning investigations conducted by the European Anti-Fraud Office (OLAF). // Official Journal - L 136, 31.5.1999.
10.Russia and the European Union: documents and materials (edited by S. Y. Kashkin), Moscow, 2003.
11.The Code of legal acts of the Azerbaijan Republic, № 11, November 30, 2007.
12.The Joint Plan of Actions of European Union and the Azerbaijan Republic, May 1, 2004.
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