The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in Olomouc

This article addresses the role of the European Public Prosecutor’s Office (EPPO) in investigating, prosecuting, and bringing to judgment the perpetrators of, and accomplices to, criminal offences affecting the financial interests of the European...

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Main Authors: Jan Petr, Andrzej Jakubowski
Format: Article
Language:English
Published: BACHLaw Foundation 2024-12-01
Series:Santander Art & Culture Law Review
Online Access: https://ejournals.eu/czasopismo/saaclr/artykul/the-role-of-the-eppo-in-combating-crime-in-the-cultural-sector-the-case-of-the-regional-museum-in-olomouc
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author Jan Petr
Andrzej Jakubowski
author_facet Jan Petr
Andrzej Jakubowski
author_sort Jan Petr
collection DOAJ
description This article addresses the role of the European Public Prosecutor’s Office (EPPO) in investigating, prosecuting, and bringing to judgment the perpetrators of, and accomplices to, criminal offences affecting the financial interests of the European Union (EU) in the cultural sector. While focusing on the case of the subsidy and procurement fraud, passive corruption, and money laundering in the case of the Regional Museum in Olomouc (Czech Republic), the article aims to elucidate the current mandate and expectations with respect to the EPPO in relation to the prosecution of cultural heritage crimes. Accordingly, it recalls the key objectives of the EU Action Plan against Trafficking in Cultural Goods, and considers the potential contribution of the EPPO to the safeguarding of cultural heritage from the threats connected with organized, transnational criminal activities.
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spelling doaj-art-21ce3a51af774fddad0fefa836ca08ec2025-01-08T10:04:42ZengBACHLaw FoundationSantander Art & Culture Law Review2391-79972450-050X2024-12-012024229530610.4467/2450050XSNR.24.023.20834The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in OlomoucJan Petr0https://orcid.org/0000-0002-7496-1168Andrzej Jakubowski1https://orcid.org/0000-0002-4914-7068 Uniwersytet Karola w Pradze Instytut Nauk Prawnych This article addresses the role of the European Public Prosecutor’s Office (EPPO) in investigating, prosecuting, and bringing to judgment the perpetrators of, and accomplices to, criminal offences affecting the financial interests of the European Union (EU) in the cultural sector. While focusing on the case of the subsidy and procurement fraud, passive corruption, and money laundering in the case of the Regional Museum in Olomouc (Czech Republic), the article aims to elucidate the current mandate and expectations with respect to the EPPO in relation to the prosecution of cultural heritage crimes. Accordingly, it recalls the key objectives of the EU Action Plan against Trafficking in Cultural Goods, and considers the potential contribution of the EPPO to the safeguarding of cultural heritage from the threats connected with organized, transnational criminal activities. https://ejournals.eu/czasopismo/saaclr/artykul/the-role-of-the-eppo-in-combating-crime-in-the-cultural-sector-the-case-of-the-regional-museum-in-olomouc
spellingShingle Jan Petr
Andrzej Jakubowski
The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in Olomouc
Santander Art & Culture Law Review
title The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in Olomouc
title_full The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in Olomouc
title_fullStr The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in Olomouc
title_full_unstemmed The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in Olomouc
title_short The Role of the EPPO in Combating Crime in the Cultural Sector: The Case of the Regional Museum in Olomouc
title_sort role of the eppo in combating crime in the cultural sector the case of the regional museum in olomouc
url https://ejournals.eu/czasopismo/saaclr/artykul/the-role-of-the-eppo-in-combating-crime-in-the-cultural-sector-the-case-of-the-regional-museum-in-olomouc
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