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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...
| Clasificación: | Libro Electrónico |
|---|---|
| Otros Autores: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Oxford [UK] ; Portland, Oregon :
Hart Publishing,
2017.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a22000008i 4500 | ||
|---|---|---|---|
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| 003 | OCoLC | ||
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| 245 | 0 | 0 | |a Investigating European fraud in the EU member states / |c edited by Alessandro Bernardi and Daniele Negri. |
| 263 | |a 1708 | ||
| 264 | 1 | |a Oxford [UK] ; |a Portland, Oregon : |b Hart Publishing, |c 2017. | |
| 300 | |a 1 online resource | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b n |2 rdamedia | ||
| 338 | |a online resource |b nc |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Dynamics and operational models of financial-economic investigation in Italy / Dr Fabio Nicolicchia -- Investigating economic crimes in Spain : an attempt to find order in chaos / Prof. Dr. adn Nieto Martìn and Dr Juan Jos González López -- Criminal investigations in financial-economic matters in France / Dr Olivier Cahn -- The investigation and prosecution of economic and financial crimes' role and function of administrative authorities in Germany / Prof Dr Martin Base -- The role of fiscal administrative authorities in Poland / Prof Dr Celina Nowak -- The dynamics of investigating and prosecuting financial and economic crimes in the UK / Prof Dr Valsamis Mitsilegas and Dr Theodora Christou -- Data protection issues in transnational financial-economic investigations / Dr Francesco Morelli -- Best practices and operational models in financial-economic investigations in Europe in view of the EPPO / Prof Dr Daniele Negri. | |
| 588 | 0 | |a Print version record and CIP data provided by publisher; resource not viewed. | |
| 520 | |a 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.-- |c Provided by Publisher. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Commercial crimes |z European Union countries. | |
| 650 | 0 | |a Commercial crimes |x Investigation |z European Union countries. | |
| 650 | 0 | |a White collar crime investigation |z European Union countries. | |
| 650 | 0 | |a Fraud investigation |z European Union countries. | |
| 650 | 0 | |a Data protection |x Law and legislation |z European Union countries. | |
| 650 | 0 | |a Public prosecutors |z European Union countries. | |
| 650 | 0 | |a Criminal justice, Administration of |z European Union countries. | |
| 650 | 6 | |a Infractions économiques |z Pays de l'Union européenne. | |
| 650 | 6 | |a Crimes en col blanc |x Enquêtes |z Pays de l'Union européenne. | |
| 650 | 6 | |a Fraude |x Enquêtes |z Pays de l'Union européenne. | |
| 650 | 7 | |a International criminal law. |2 bicssc | |
| 650 | 7 | |a Comparative law. |2 bicssc | |
| 650 | 7 | |a Criminal law & procedure. |2 bicssc | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Infrastructure. |2 bisacsh | |
| 650 | 7 | |a SOCIAL SCIENCE |x General. |2 bisacsh | |
| 650 | 7 | |a Commercial crimes |2 fast | |
| 650 | 7 | |a Commercial crimes |x Investigation |2 fast | |
| 650 | 7 | |a Criminal justice, Administration of |2 fast | |
| 650 | 7 | |a Data protection |x Law and legislation |2 fast | |
| 650 | 7 | |a Fraud investigation |2 fast | |
| 650 | 7 | |a Public prosecutors |2 fast | |
| 650 | 7 | |a White collar crime investigation |2 fast | |
| 651 | 7 | |a European Union countries |2 fast | |
| 650 | 1 | 7 | |a Witwassen. |2 gtt |0 (NL-OCL)111201543 |
| 650 | 1 | 7 | |a Opsporingsonderzoek. |2 gtt |0 (NL-OCL)078615658 |
| 650 | 1 | 7 | |a Financiele administratie. |2 gtt |0 (NL-OCL)078506360 |
| 700 | 1 | |a Bernardi, Alessandro, |e editor. | |
| 700 | 1 | |a Negri, Daniele, |d 1971- |e editor. | |
| 776 | 0 | 8 | |i Print version: |t Investigating European fraud in the EU member states. |d Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017 |z 9781509903597 |w (DLC) 2017008371 |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1531546 |z Texto completo |
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