Protection of the EU's financial interests WP-SPM-2-MON-OIF
1. The origins of the protection of financial interests;
2. The concept of the EU's financial interest; the EU budget (rules of construction, what the EU budget looks like, adoption procedures, rules of budget implementation, responsibility for budget implementation);
3. EU revenues and expenditure; income and the so-called Own resources; expenditure (multiannual financial framework, direct expenditure from the EU budget and expenditure through EU funds; types of EU funds)
4. the concept of an act affecting the financial interests of the European Union;
5. the EU institutional system for the protection of the EU's financial interests
6. OLAF;
7 European Public Prosecutor's Office;
8. Polish institutions responsible for protecting the EU's financial interests; Administrative institutions;
9. Polish institutions responsible for protecting the EU's financial interests; Institutions of criminal law protection of the EU's financial interests, including Poland's relations with the EPPO
10. Member States' obligations to protect financial interests;
11. The impact of the case law of the Court of Justice on the formulation of requirements for the protection of the financial interests of the European Union; Requirements for effectiveness, deterrence and assimilation;
12th PIF Directive 2017 Lecture 12:
13. other acts affecting financial interests;
14. administrative and legal protection;
(in Polish) E-Learning
(in Polish) Grupa przedmiotów ogólnouczenianych
Subject level
Learning outcome code/codes
Type of subject
Course coordinators
Learning outcomes
SPM1_W04: at an advanced level - interpret political relationships within the international community
SPM1_W05: at an advanced level - theoretical and detailed (selected) political science issues in the field of international relations, including relations between states, states and international organizations and international organizations
SPM1_W06: in the field of political aspects of international relations, the conditions of the professional activity of a diplomat, consul, foreign service employee, international organizations, international corporations or the conditions of an entrepreneur who plans or carries out foreign expansion
ECTS description
Participation in the lecture: 30 h
Own work with subject literature and source materials: 15 h
Preparation for the exam: 30 hours
Total hours: 75 h
ECTS: 73 h/25 = 3 ECTS
Assessment criteria
The exam takes place after the lectures, in the oral form.
Practical placement
not applicable
Bibliography
1. C. Nowak, Ochrona interesów finansowych Unii Europejskiej, INP PAN, 2023 r.;
2. J. łacny, , Ochrona interesów finansowych Unii Europejskiej w dziedzinie polityki spójności, Wolters Kluwer Polska, 2010 r.;
3. B. Srebro, Ochrona interesów finansowych Unii Europejskiej, Kantor Wydawniczy Zakamycze, 2004;
Additional information
Additional information (registration calendar, class conductors, localization and schedules of classes), might be available in the USOSweb system: