DEFENDING THE EU'S FINANCIAL-BUDGETARY POSITIONS AT THE STATE LEVEL — A STRATEGIC PERSPECTIVE APPROACH FOR THE CASE OF ROMANIA

Abstract

Our paper considers that protecting the financial and budgetary positions of the European Union at the national level is a key strategic objective for Member States, having a direct impact on the integrity and efficiency of the use of European funds. In this context, we have highlighted that Romania has strengthened its regulatory and strategic framework by adopting specific policies for fraud prevention and combat, among which the National Anti-Fraud Strategy for the Protection of the Financial Interests of the European Union for the period 2023-2027 stands out, alongside a well-defined anti-fraud legislative framework. This article analyzes the structure and effectiveness of the mechanisms implemented at the national level, addressing key aspects such as fraud prevention, detection, and combat, administrative investigation, prosecution, fund recovery, and the application of sanctions. Based on a methodology that combines qualitative analysis of legislation and policies with quantitative analysis of recorded outcomes, the study aims to assess the impact of the adopted measures on the protection of the EU's financial interests in Romania. Additionally, concrete examples of recent results achieved through the implementation of these measures are presented. Through a comparative, qualitative, and quantitative analysis, the article explores the efficiency of the existing protection mechanisms. The conclusions highlight the need for more effective interinstitutional cooperation at both the national and European levels, emphasizing the importance of a continuous and adaptable monitoring mechanism to ensure responsible, transparent, and sustainable financial management.