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Title Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri
Published Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017

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Description 1 online resource
Contents 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
Summary 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.-- Provided by Publisher
Bibliography Includes bibliographical references and index
Notes Print version record and CIP data provided by publisher; resource not viewed
Subject 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
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
Form Electronic book
Author Bernardi, Alessandro, editor
Negri, Daniele, 1971- editor.
LC no. 2017010523
ISBN 9781509903603
1509903607
9781509903627
1509903623
1509903593
9781509903597
1509903615
9781509903610