Autor: Ákos FARKAS, Judit JACSÓ, Bence UDVARHELYI
Publicat în: Journal Of Eastern European Criminal Law no. 1/2019
Abstract: The main objective of this paper is to present the most important conclusions and findings of the „Criminal law protection of the financial interests of the EU – Focusing on money laundering, tax fraud, corruption and on criminal compliance in the national legal systems with reference to cybercrime” project which was coordinated by the University of Miskolc, Faculty of Law. In the framework of the project a practice-orientated comparative research was carried out, two international conferences and two international workshops were organised, based on the results of which the Hungarian project team formulated the following conclusions.
Keywords: European criminal law; protection of the financial interests of the European Union; EU fraud; money laundering; corruption; protection of fundamental rights; cybercrime; criminal compliance.
