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Articles (15)

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1-10 of 15 results for EU fraud

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Select article: Defending victims of cross-border fraud in the EU – A Portuguese view,including the use of preventive “freezing” of bank accounts under anti-money laundering legislation

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Research article

First published 2023-9

Defending victims of cross-border fraud in the EU – A Portuguese view,including the use of preventive “freezing” of bank accounts under anti-money laundering legislation

Vânia Costa Ramos, Diogo Pereira Coelho

New Journal of European Criminal Law

Select article: Eu Fraud,Subsidiarity and Prospects for the IGC

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Other

First published 1996-7

Eu Fraud,Subsidiarity and Prospects for the IGC

Simone White, Nicholas Dorn

European Urban and Regional Studies

Select article: The future judicial cooperation between the EPPO and third countries

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Research article

First published 2019-6

The future judicial cooperation between the EPPO and third countries

Nicholas Franssen

New Journal of European Criminal Law

Select article: Corporate responsibility and pharmaceutical fraud

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Research article

First published 2012-5

Corporate responsibility and pharmaceutical fraud

José Luis Valverde

Pharmaceuticals Policy and Law

Select article: Book Review: Investigating European Fraud in the EU Member States

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Book review

First published 2018-6

Book Review: Investigating European Fraud in the EU Member States

Perrine Simon

New Journal of European Criminal Law

Select article: The judicial finetuning of the EU rules determining the applicable social security legislation

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Case report

First published 2022-2

The judicial finetuning of the EU rules determining the applicable social security legislation

Anne Pieter van der Mei, Eva van Ooij

Maastricht Journal of European and Comparative Law

Select article: Cooperation with EU agencies and bodies under the EU–UK Trade and Cooperation Agreement 1 : Eurojust,OLAF and the EPPO

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Research article

First published 2021-6

Cooperation with EU agencies and bodies under the EU–UK Trade and Cooperation Agreement 1 : Eurojust,OLAF and the EPPO

Rebecca Niblock

New Journal of European Criminal Law

Select article: Judicial dialogue in three silences

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Research article

First published 2018-3

Judicial dialogue in three silences

Valsamis Mitsilegas

New Journal of European Criminal Law

Select article: The Limitation Period of Crimes: Same Old Italian Story,New Intriguing European Answers: Case Note on C-105/14,Taricco

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Case report

First published 2016-3

The Limitation Period of Crimes: Same Old Italian Story,New Intriguing European Answers: Case Note on C-105/14,Taricco

Fabio Giuffrida

New Journal of European Criminal Law

Select article: Blurred realities: Legal strategies for the deepfake era

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Research article

First published 2026

Blurred realities: Legal strategies for the deepfake era

Luca Ettore Perriello

Maastricht Journal of European and Comparative Law

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