The OLAF report 2015 [Recurso eletrónico] : Sixteenth report of the European Anti-Fraud Office, 1 January to 31 December 2015
Autor institucional: ORGANISMO EUROPEU DE LUTA ANTIFRAUDE (OLAF)Idioma: Inglês.Publicação: Luxembourg : Publications Office of the European Union, 2016Descrição física: 1 CD-ROM; 12 cmISBN: 9789279541995Assunto: 227574 | 325025 | 299235Resumo: 1. Mission and mandate. 2. Investigative activity. 2.1. A successful reorganisation. 2.2. The selection phase. 2.3. The investigation phase. 2.4. Recommendations. 2.5. Complaints on OLAF’s investigative activity. 3. OLAF’s partners in the fight against fraud. 3.1. Sources of information. 3.2. Partnership in investigations. 3.3. Judicial monitoring. 3.4. Disciplinary monitoring. 3.5. Financial monitoring. 3.6. Financial recoveries. 4. Developing anti-fraud policies. 4.1. The legislative anti-fraud framework. 4.2. Financial support for improving Member States’ capacities to fight fraud. 5. Staff and budget. 6. Data protection. 7. Supervisory Committee. 8. Towards a truly European space of justice.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD279 (Browse shelf) | PJCD279 | Available | PJ1CD279_38 |
Ficheiro de 2,90 MB em formato PDF (48 p.).
1. Mission and mandate. 2. Investigative activity. 2.1. A successful reorganisation. 2.2. The selection phase. 2.3. The investigation phase. 2.4. Recommendations. 2.5. Complaints on OLAF’s investigative activity. 3. OLAF’s partners in the fight against fraud. 3.1. Sources of information. 3.2. Partnership in investigations. 3.3. Judicial monitoring. 3.4. Disciplinary monitoring. 3.5. Financial monitoring. 3.6. Financial recoveries. 4. Developing anti-fraud policies. 4.1. The legislative anti-fraud framework. 4.2. Financial support for improving Member States’ capacities to fight fraud. 5. Staff and budget. 6. Data protection. 7. Supervisory Committee. 8. Towards a truly European space of justice.
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