# Fight against fraud to the Union's financial interests by means of criminal law

European Parliament procedure 2012/0193(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 7th term, committee JURI). Stage: Procedure completed. 12 committee amendments tabled by 2 Members between 2013-09-19 and 2013-09-19.

## What the amendments focus on

A proposed directive on the fight against fraud to the Union's financial interests by means of criminal law. Amendments develop a common definition of fraud covering expenditure and revenue including VAT, conduct by tenderers and public officials, sanctions for natural persons including imprisonment ranges, the relationship between criminal penalties and administrative measures, and cooperation between Member States, the Court of Auditors, national audit institutions and OLAF.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Zbigniew ZIOBRO | Poland | EFD | 8 | https://amendeu.com/md/meps/96803.md |
| Jean-Pierre AUDY | France | PPE | 4 | https://amendeu.com/md/meps/33775.md |

## Official source documents

- PE519.502: http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+COMPARL+PE-519.502+01+DOC+PDF+V0//EN&language=EN

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2012-0193-COD · machine-readable: https://amendeu.com/data/dossiers/2012-0193-COD.json

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Data refreshed: 2026-07-27. Human-readable version: https://amendeu.com/dossiers/2012-0193-COD
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