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
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.

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