TY  - BOOK
ED  - Parlamento Europeo
TI  - The protection of the procedural rights of persons concerned by OLAF administrative investigations and the admissibility of OLAF : : Final Reports as criminal evidence
T2  - In-Depth Analysis
PY  - 2017///
PB  - European Parliamentary Research Service
KW  - Unión Europea
KW  - Derecho jurisdiccional
KW  - Derechos políticos y civiles
KW  - Fraude fiscal-
KW  - Paâises de la Uniâon Europea
KW  - Criminalística / Evidencias
N2  - This paper provides an analysis of two crucial and interconnected aspects of the current legal framework on the investigations conducted by the European Anti-Fraud Office (OLAF): the procedural safeguards for the individuals subject to the administrative investigations conducted by OLAF and the admissibility in evidence of OLAF Final Reports
in national criminal proceedings. The state of the art and its shortcomings are analysed in the double perspective of the coherent protection of the EU’sfinancial interests and of the respect of fundamental rights provided by the EU Charter of Fundamental Rights
UR  - http://www.europarl.europa.eu/RegData/etudes/IDAN/2017/603790/IPOL_IDA(2017)603790_EN.pdf
ER  -