Investigating European fraud in the EU member states /

Saved in:

Bibliographic Details
Other Authors:	Bernardi, Alessandro (Editor), Negri, Daniele, 1971- (Editor)
Format:	Electronic eBook
Language:	English
Published:	Oxford ; Portland, Oregon : Hart Publishing, 2017.
Subjects:	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.
Online Access:	CONNECT

Table of 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.

Similar Items