The European Anti-Fraud Office is a body mandated by the European Union (EU) with protecting the Union's financial interests. It was founded on 28 April 1999, under the European Commission Decision 1999/352. Its tasks are threefold:
Police corruption is a form of police misconduct in which law enforcement officers end up breaking their political contract and abusing their power for personal gain. This type of corruption may involve one or a group of officers. Internal police corruption is a challenge to public trust, cohesion of departmental policies, human rights and legal violations involving serious consequences. Police corruption can take many forms, such as: bribery, theft, sexual assault, and discrimination.
The European Union Agency for Criminal Justice Cooperation (Eurojust) is an agency of the European Union (EU) dealing with judicial co-operation in criminal matters among agencies of the member states. It is seated in The Hague, Netherlands. Established in 2002, it was created to improve handling of serious cross-border and organised crime by stimulating investigative and prosecutorial co-ordination.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
The National Anticorruption Directorate, formerly National Anticorruption Prosecution Office, is the Romanian agency tasked with preventing, investigating and prosecuting corruption-related offenses that caused a material damage to the Romanian state. The institution deals with the fight against high corruption offences, which have caused damage greater than €200,000 or if the object of the crime is property or sums of money amounting to over €10,000.
Law enforcement in Croatia is the responsibility of the Croatian Police, which is the national police force of the country subordinated by the Ministry of the Interior of the Republic of Croatia, carrying out certain tasks, the so-called, police activities, laid down by law.
The European Union Rule of Law Mission in Kosovo, known as EULEX Kosovo or simply as EULEX, is the largest civilian mission ever launched under the Common Security and Defence Policy (CSDP) of the European Union. EULEX supports selected Kosovo rule of law institutions on their path towards increased effectiveness, sustainability, multi-ethnicity and accountability, free from political interference and in full compliance with international human rights standards and best European practices.
The ministry of the Internal Affairs Republic of Croatia is the ministry in the Government of Croatia which is in charge of state security among other roles. Croatian Police is a public service of the Ministry of the Interior.
The Commission for the Prevention of Corruption of the Republic of Slovenia is an independent anti-corruption agency with a broad mandate in the field of preventing and investigating corruption, breaches of ethics and integrity of public office. The commission's activity is legally based on the 2010 Act on Integrity and prevention of corruption with later amendments. Before the commission's establishment Slovenia had an eight-year history of anti-corruption governmental bodies.
Crime in Austria is combated by a range of Austrian law enforcement agencies.
Corruption in Lithuania describes the prevention and occurrence of corruption in Lithuania.
Corruption in Sweden has been defined as "the abuse of power" by Swedish National Council for Crime Prevention (Brå). By receiving bribes, bribe takers abuse their position of power, which is consistent with how the National Anti-Corruption Unit of the Swedish Prosecution Authority specifies the term. Although bribes and improper rewards are central in the definition of corruption in Sweden, corruption in the sense of "abuse of power" can also manifest itself in other crimes such as misuse of office, embezzlement, fraud and breach of trust against a principal.
Corruption in the Czech Republic is considered to be widespread by a majority of the Czech public, according to Transparency International’s Global Corruption Barometer 2013.
Corruption in Slovenia is examined on this page.
The judiciary of Croatia is a branch of the Government of Croatia that interprets and applies the laws of Croatia, to ensure equal justice under law, and to provide a mechanism for dispute resolution. The legal system of Croatia is a civil law system, historically influenced by Austrian, Hungarian and Yugoslav law, but during the accession of Croatia to the European Union, the legal system was almost completely harmonised with European Union law. The Constitution of Croatia provides for an independent judiciary, led by a Supreme Court and a Constitutional Court. The Ministry of Justice handles the administration of courts and judiciary, including paying salaries and constructing new courthouses. It also administers the prison system.
As of the early 2020s, Croatia has severe problems with systemic and political corruption. Among European Union member states, it is generally ranked as one of the five most corrupt states.
State's Attorney Office of the Republic of Croatia is an autonomous and independent judicial body empowered and duty-bound to instigate prosecution of perpetrators of criminal and other penal offences, to initiate legal measures to protect the property of the Republic of Croatia and to apply legal remedies to protect the Croatian Constitution and laws.
The European (EU) Union Asset Recovery Offices (ARO) are national central contact points that facilitate EU-wide tracing of assets derived from crime.
European Union Advisory Mission Ukraine is a civilian Common Security & Defence Policy (CSDP) mission of the European Union. It aims to assist Ukrainian authorities to reform civilian security sector. It provides strategic advice and practical support to make Ukrainian civilian security sector more effective, efficient, transparent and enjoying public trust. EUAM Ukraine works with a number of law enforcement and rule of law institutions of Ukraine, and it formally began operation on 1 December 2014, following Ukrainian Government's request.
