Investigating European fraud in the EU member states
edited by Alessandro Bernardi and Daniele Negri.
Bok Engelsk 2017 · Electronic books.
| Medvirkende | |
|---|---|
| Omfang | 1 online resource (197 pages)
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| Opplysninger | 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. and Nieto Martín 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.. - 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, 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 the 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 (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union. - Electronic reproduction.
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| Emner | |
| Sjanger | |
| Dewey | |
| ISBN | 1-5099-0360-7. - 1-5099-0361-5. - 1-5099-0362-3
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