Einde inhoudsopgave
Second Protocol, drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities' financial interests
Article 7 Cooperation with the Commission of the European Communities
Geldend
Geldend vanaf 19-05-2009
- Bronpublicatie:
19-06-1997, Trb. 1997, 251 (uitgifte: 11-09-1997, kamerstukken/regelingnummer: -)
- Inwerkingtreding
19-05-2009
- Bronpublicatie inwerkingtreding:
17-04-2009, Trb. 2009, 62 (uitgifte: 01-01-2009, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Internationaal strafrecht / Europees strafrecht en strafprocesrecht
1.
The Member States and the Commission shall cooperate with each other in the fight against fraud, active and passive corruption and money laundering.
To that end, the Commission shall lend such technical and operational assistance as the competent national authorities may need to facilitate coordination of their investigations.
2.
The competent authorities in the Member States may exchange information with the Commission so as to make it easier to establish the facts and to ensure effective action against fraud, active and passive corruption and money laundering. The Commission and the competent national authorities shall take account, in each specific case, of the requirements of investigation secrecy and data protection. To that end, a Member State, when supplying information to the Commission, may set specific conditions covering the use of information, whether by the Commission or by another Member State to which that information may be passed.