Gaois

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  2. EUROPEAN UNION|European Union law|EU law|application of EU law|infringement of EU law|fraud against the EU

    #682396

    IATE #3517627
    coireanna a dhéanann difear do leasanna airgeadais an Aontais Reference "Conradh ar Fheidhmiú an Aontais Eorpaigh (leagan comhdhlúite 2016), Airteagal 86(1), CELEX:12008E086/GA Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    Context 'D'fhonn coireanna a dhéanann difear do leasanna airgeadais an Aontais a chomhrac, féadfaidh an Chomhairle, ag gníomhú di trí bhíthin rialachán arna nglacadh i gcomhréir le nós imeachta reachtach speisialta, Oifig an Ionchúisitheora Phoiblí Eorpaigh a chur ar bun ó Eurojust. Gníomhóidh an Chomhairle d'aon toil tar éis toiliú a fháil ó Pharlaimint na hEorpa.' Reference "Conradh ar Fheidhmiú an Aontais Eorpaigh (leagan comhdhlúite 2016), Airteagal 86(1), http://eur-lex.europa.eu/legal-content/GA/TXT/PDF/?uri=CELEX:12007L/PRO/B/02&from=GA"
    cionta in aghaidh leasanna airgeadais an Aontais Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Sa chomhthéacs sin, déanfaidh Parlaimint na hEorpa agus an Chomhairle, trí bhíthin rialachán arna nglacadh i gcomhréir leis an ngnáthnós imeachta reachtach, struchtúr, oibriú, réimse gníomhaíochta agus cúraimí Eurojust a chinneadh. Féadfaidh a bheith san áireamh ar na cúraimí sin: (a) imscrúduithe coiriúla a thosú agus a bheartú go dtosófaí ar ionchúisimh arna seoladh ag údaráis náisiúnta inniúla, go háirithe na hionchúisimh a bhaineann le cionta in aghaidh leasanna airgeadais an Aontais...' Reference "Leagan comhdhlúite den Chonradh ar Fheidhmiú an Aontais Eorpaigh - CUID A TRÍ: BEARTAIS AGUS GNÍOMHAÍOCHTAÍ INMHEÁNACHA AN AONTAIS - TEIDEAL V: AN LIMISTÉAR SAOIRSE, SLÁNDÁLA AGUS CEARTAIS - Caibidil 4: Comhar breithiúnach in ábhair choiriúla - Airteagal 85 (sean-Airteagal 31 CAE), CELEX:12008E085/GA"
    Definition gníomhaíochtaí coiriúla a mbíonn tionchar diúltach acu ar leasanna airgeadais an Aontais Eorpaigh Reference Oifig an Ionchúisitheora Phoiblí Eorpaigh (OIPE), [9.6.2023]
    Comment Samplaí de chionta coiriúla a dhéanann difear do leasanna airgeadais an Aontais: ‘calaois a dhéanann difear do leasanna airgeadais an Aontais’, ‘sciúradh airgid,’ ‘éilliú éighníomhach’, ‘éilliú gníomhach’ agus ‘míleithreasú’.
    Straftaten zum Nachteil der finanziellen Interessen der Union | Straftat gegen den EU-Haushalt
    de
    Definition kriminelle Handlungen mit negativen Auswirkungen auf die finanziellen Interessen der Europäischen Union Reference Europäische Staatsanwaltschaft (EUStA) (30.5.2023)
    Comment "1) XREF: finanzielle Interessen der Union 2) Beispiele für Straftaten zum Nachteil der finanziellen Interessen der Europäischen Union sind: Betrug zum Nachteil der finanziellen Interessen der Union, Geldwäsche, Bestechlichkeit, Bestechung und missbräuchliche Verwendung."
    criminal offences affecting the financial interests of the Union | offences against the financial interests of the Union | crimes affecting the financial interests of the Union | offences committed against the financial interests of the Union
    en
    Definition "criminal activities having a negative impact on the financial interests of the European Union" Reference "Council-CENTERM based on Articles 85 and 86 TFEU"
    Comment Examples of criminal offences affecting the financial interests of the Union are:- fraud affecting the Union’s financial interests;- money laundering involving property derived from the criminal offences covered by the.Directive:- passive corruption by a person who exercises a public service function in relation to EU funds:- active corruption in a way which damages, or is likely to damage, the Union's financial interests and- misappropriation by a person who is entrusted with the management of funds or assets in a way which damages or is likely to damage the Union's financial interests.
    infractions pénales portant atteinte aux intérêts financiers de l’Union | infractions portant atteinte aux intérêts financiers de l'Union | infractions portant atteinte aux intérêts financiers de l’UE | infractions portant atteinte aux intérêts financiers de l'Union européenne
    fr
    Definition "activités prohibées par le droit pénal et ayant des incidences négatives sur les intérêts financiers de l'Union européenne" Reference "Conseil-FR, à partir des articles 85 et 86 du traité sur le fonctionnement de l'Union européenne"
    Comment Actes délictueux ayant des répercussions négatives sur les intérêts financiers de l’Union européenne. Exemples d’infractions pénales portant atteinte aux intérêts financiers de l’Union: fraude affectant les intérêts financiers de l’Union, blanchiment d’argent, corruption passive, corruption active et détournement de fonds.