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European Union - Eap - Moldova. Reflections on the Perspectives of the Emergence of Transnational Justice on Anti-Corruption and Anti-Fraud Dimension

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dc.contributor.author Pîntea, Andrei
dc.contributor.author Pîntea, Serghei
dc.date.accessioned 2021-03-04T13:45:26Z
dc.date.available 2021-03-04T13:45:26Z
dc.date.issued 2019-12
dc.identifier.issn 2537-6179; 1857-436X
dc.identifier.uri http://irek.ase.md:80/xmlui/handle/1234567890/1228
dc.description PÂNTEA, Andrei, PÂNTEA, Serghei. European Union - Eap - Moldova. Reflections on the Perspectives of the Emergence of Transnational Justice on Anti-Corruption and Anti-Fraud Dimension. Eastern European Journal of Regional Studies. December 2019, vol. 5, issue 2, pp. 100-119. ISSN 2537-6179; E-ISSN 1857-436X. en_US
dc.description.abstract This research analyzes comprehensively the perspectives of the emergence of European transnational justice on the anti-corruption and anti-fraud dimension. Following the analysis of jurisprudence, the normative framework, trends and historical evolution, both in the member states of the European Union, in their relation with the institutions of the Union, as well as the relation of the Union with the third states, it is considered that the involvement, or the interest of supranational institutions, as well as of the Union as a whole, for the defense of its financial interests is inevitable. The involvement through the financing of the various projects, the allocation of different funds or, as a generic category, their management, will be closely monitored. When elaborating on the findings and conclusions, the emphasis was placed on analysis and synthesis, forecasting method, and in some aspects, it was attempted to extrapolate, or to extend in the future, the dynamics and expected results, with emphasis on investigations in third countries, within the meaning of the conventional framework. The theoretical and scientific support of the paper is extensive, applying the logical, historical, comparative and systemic methods of research. en_US
dc.language.iso en en_US
dc.publisher ASEM en_US
dc.subject justice en_US
dc.subject criminal proceedings en_US
dc.subject investigations en_US
dc.subject prosecution en_US
dc.subject safeguards en_US
dc.subject EPPO en_US
dc.title European Union - Eap - Moldova. Reflections on the Perspectives of the Emergence of Transnational Justice on Anti-Corruption and Anti-Fraud Dimension en_US
dc.type Article en_US


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