Investigating European fraud in the EU member states
Introduction / Prof. Dr. Alessandro Bernardi and Prof. Dr. Daniele Negri -- 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. Adán Nieto Martín and Dr Juan José...
Gespeichert in:
| Weitere Verfasser: | , |
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| Format: | UnknownFormat |
| Sprache: | eng |
| Veröffentlicht: |
Oxford ; Portland, Oregon
Hart Publishing
2017
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| Schlagworte: |
European Union
> 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
> Fraud / European Union countries
> Political corruption / European Union countries
> Aufsatzsammlung
> Europäische Union
> Wirtschaftskriminalität
> Strafverfolgung
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| Online Zugang: | Inhaltsverzeichnis |
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Tag hinzufügen | Zusammenfassung: | Introduction / Prof. Dr. Alessandro Bernardi and Prof. Dr. Daniele Negri -- 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. Adán Nieto Martín and Dr Juan José 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 Böse -- 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 A. 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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| Beschreibung: | Bibliographie: Seite 169-174. - Sachregister: Seite 175-184 |
| Beschreibung: | xi, 184 Seiten 24 cm |
| ISBN: | 9781509903597 9781509003597 9781509003610 9781509003603 |