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 |
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Otros Autores: | , |
Formato: | Electrónico eBook |
Idioma: | Inglés |
Publicado: |
Oxford [UK] ; Portland, Oregon :
Hart Publishing,
2017.
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Temas: | |
Acceso en línea: | Texto completo |
Tabla de Contenidos:
- 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.