Einde inhoudsopgave
Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests
Article 4 Jurisdiction
Geldend
Geldend vanaf 17-10-2002
- Bronpublicatie:
26-07-1995, Trb. 1995, 289 (uitgifte: 21-12-1995, kamerstukken/regelingnummer: -)
- Inwerkingtreding
17-10-2002
- Bronpublicatie inwerkingtreding:
09-10-2002, Trb. 2002, 174 (uitgifte: 01-01-2002, kamerstukken/regelingnummer: -)
- Vakgebied(en)
EU-recht / Financiering
Internationaal strafrecht / Europees strafrecht en strafprocesrecht
1.
Each Member State shall take the necessary measures to establish its jurisdiction over the offences it has established in accordance with Article 1 and 2(1) when:
- —
fraud, participation in fraud or attempted fraud affecting the European Communities’ financial interests is committed in whole or in part within its territory, including fraud for which the benefit was obtained in that territory;
- —
a person within its territory knowingly assists or induces the commission of such fraud within the territory of any other State;
- —
the offender is a national of the Member State concerned, provided that the law of that Member State may require the conduct to be punishable also in the country where it occurred.
2.
Each Member State may declare, when giving the notification referred to in Article 11(2), that it will not apply the rule laid down in the third indent of paragraph 1 of this Article.