Investigating European fraud in the EU member states /

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of s...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Bernardi, Alessandro (Editor ), Negri, Daniele, 1971- (Editor )
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017.
Temas:
Commercial crimes > European Union countries.
Commercial crimes > Investigation > European Union countries.
White collar crime investigation > European Union countries.
Fraud investigation > European Union countries.
Data protection > Law and legislation > European Union countries.
Public prosecutors > European Union countries.
Criminal justice, Administration of > European Union countries.
Infractions économiques > Pays de l'Union européenne.
Crimes en col blanc > Enquêtes > Pays de l'Union européenne.
Fraude > Enquêtes > Pays de l'Union européenne.
International criminal law.
Comparative law.
Criminal law & procedure.
BUSINESS & ECONOMICS > Infrastructure.
SOCIAL SCIENCE > General.
Commercial crimes
Commercial crimes > Investigation
Criminal justice, Administration of
Data protection > Law and legislation
Fraud investigation
Public prosecutors
White collar crime investigation
Witwassen.
Opsporingsonderzoek.
Financiele administratie.
European Union countries
Acceso en línea:Texto completo
Descripción
Sumario:This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, and the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross-sectional essays that deal with more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (EPPO). This provides a wider perspective on the themes considered. The book also examines transnational issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.--
Descripción Física:1 online resource
Bibliografía:Includes bibliographical references and index.
ISBN:9781509903603
1509903607
9781509903627
1509903623
1509903593
9781509903597
1509903615
9781509903610

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