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main  » News» Holland. Overcoming of financial machinations (fraud) printer friendly
Holland. Overcoming of financial machinations (fraud) 6 July 2010

On 30th June 2010 representative of the Ministry of Justice of the Netherlands Kingdom Marcel Broekhuis came to the MainCRO within the expert mission to spread the experience of counties of the European Union regarding detection of the fraud and fight against it. Officers of the MainCRO received the opportunity to communicate with the main expert due to the instrument of the European Commission TAIEX.

Director of the Department of Organizational Operations Serhiy Chornutskiy opened the meeting and pointed out that since today Ukraine reached a new stage of relations with EU, namely the stage of negotiation process concerning signing of an Association Agreement between Ukraine and EU, one of aims of which is to develop and to take efficient measures for prevention and fight against financial machinations (fraud) and a leading role in Ukraine in this sphere belongs to the MainCRO and according to the legislation in force it performs the main control function over saving public resources in Ukraine, therefore gaining of experience from the European experts in the sphere of protection of financial interests is an acute task.

Study of opened matters will not only bring Ukraine closer to European legislation but also will become an efficient instrument in implementation of the Neighbourhood Relations Policy, as well as will assist to develop the efficient administrative capability of prevention of financial machinations and other violations in financial-budget sphere.

In the course of his presentation Holland expert Marcel Broekhuis covered peculiarities of the notion of the fraud, presented the history of introduction of bodies for fight against fraud in the Netherlands Kingdom, covered specific of their activity, forms and types of their work. The special attention of participants was paid to matters of detection of the fraud in countries of the European Union and methods of fight against it and also responsibility for crimes related to the fraud.

While communicating at the round table participants found much in common and differences in everyday work of bodies, authorized to investigate matters of financial machinations (fraud).

Summing up, Director of the Legal Department Andriy Popov expressed gratitude to the expert for his presentation and knowledge which were shared with Ukrainian colleagues and emphasized on the actuality of such meetings for Ukraine and their utility especially in the transition period.