000			01678nam a22002417a 4500
003			ES-MaBCA
005			20171120132323.0
008			150225b xxu||||| |||| 00| 0 eng d
040			_aES-MaBCA _cES-MaBCA
245			_aThe protection of the procedural rights of persons concerned by OLAF administrative investigations and the admissibility of OLAF _b: Final Reports as criminal evidence
260			_bEuropean Parliamentary Research Service _cJuly 2017
300			_a36 p. _fRecurso online
490			_aIn-Depth Analysis
520			_aThis 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.
610		0	_91645 _aUnión Europea
650		0	_912546 _aDerecho jurisdiccional
650		0	_93892 _aDerechos políticos y civiles
650	0	0	_99720 _aFraude fiscal- _zPaâises de la Uniâon Europea
650		0	_97625 _aCriminalística / Evidencias
710			_912899 _aParlamento Europeo _b. Servicio de Investigación Parlamentario Europeo
856	4		_uhttp://www.europarl.europa.eu/RegData/etudes/IDAN/2017/603790/IPOL_IDA(2017)603790_EN.pdf _y *DESCARGAR PDF*
942			_2udc _cAN _kBoletín UE _mJulio - Agosto 2017
999			_c20372 _d20375