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 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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Publication Details

Journal
Santander Art and Culture Law Review
Published
2024-12-18
DOI
https://doi.org/10.4467/2450050xsnr.24.023.20834
Primary Topic
European Criminal Justice and Data Protection
Type
article
Field-Weighted Citation Impact
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article

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

Andrzej Jakubowski, Jan Petr
Santander Art and Culture Law Review
European Criminal Justice and Data Protection
article

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

Andrzej Jakubowski, Jan Petr
article en

Abstract

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.

Santander Art and Culture Law ReviewVol. 10(2)
University of Opole (PL), Charles University (CZ)
Gender equality
Openalex Percentile: Top 62%
European Criminal Justice and Data Protection
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