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Professional paper

External Relations of the EPPO: Cooperation Challenges with Croatia and Europol

Marijo Rosić ; Liaison Bureau of Croatia in Europol

Fulltext: english, pdf (207 KB) pages 233-243 downloads: 68* cite
APA 6th Edition
Rosić, M. (2020). External Relations of the EPPO: Cooperation Challenges with Croatia and Europol. Hrvatski ljetopis za kaznene znanosti i praksu, 27 (1), 233-243. Retrieved from https://hrcak.srce.hr/244935
MLA 8th Edition
Rosić, Marijo. "External Relations of the EPPO: Cooperation Challenges with Croatia and Europol." Hrvatski ljetopis za kaznene znanosti i praksu, vol. 27, no. 1, 2020, pp. 233-243. https://hrcak.srce.hr/244935. Accessed 9 May 2021.
Chicago 17th Edition
Rosić, Marijo. "External Relations of the EPPO: Cooperation Challenges with Croatia and Europol." Hrvatski ljetopis za kaznene znanosti i praksu 27, no. 1 (2020): 233-243. https://hrcak.srce.hr/244935
Harvard
Rosić, M. (2020). 'External Relations of the EPPO: Cooperation Challenges with Croatia and Europol', Hrvatski ljetopis za kaznene znanosti i praksu, 27(1), pp. 233-243. Available at: https://hrcak.srce.hr/244935 (Accessed 09 May 2021)
Vancouver
Rosić M. External Relations of the EPPO: Cooperation Challenges with Croatia and Europol. Hrvatski ljetopis za kaznene znanosti i praksu [Internet]. 2020 [cited 2021 May 09];27(1):233-243. Available from: https://hrcak.srce.hr/244935
IEEE
M. Rosić, "External Relations of the EPPO: Cooperation Challenges with Croatia and Europol", Hrvatski ljetopis za kaznene znanosti i praksu, vol.27, no. 1, pp. 233-243, 2020. [Online]. Available: https://hrcak.srce.hr/244935. [Accessed: 09 May 2021]

Abstracts
This paper focuses on the role of Europol in the implementation of
the EPPO Regulation and analyses the potential challenges for law
enforcement in Croatia. For this purpose, a comparative method is
used and future ideas for the practical implementation of the Regulation
within Europol are presented. Part of the paper focuses on explaining
the legal background of the work of the EPPO and its relation to
Europol and Croatia. It then explains the challenges and opportunities
for Europol after the EPPO becomes fully operational, including
Europol analytical capacities, the possibilities for information
exchange (SIENA), and Europol innovation capacities. In conclusion,
the paper analyses concrete challenges and offers solutions for different
problems that may arise in future relations between Europol and
the EPPO. An outline is also given of the priorities of the Presidency of
Croatia of the Council of the European Union in the first half of 2020
related to financial investigation.

Keywords
EPPO; Europol; Croatia, financial investigation; SIENA, VAT fraud; cryptocurrency

Hrčak ID: 244935

URI
https://hrcak.srce.hr/244935

[croatian]

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