| Description |
1 online resource |
|
text file |
| Bibliography |
Includes bibliographical references and index. |
| 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. |
| Local Note |
eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America |
| Subject |
Commercial crimes -- European Union countries.
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Commercial crimes. |
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European Union countries. |
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Commercial crimes -- Investigation -- European Union countries.
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Commercial crimes -- Investigation. |
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White collar crime investigation -- European Union countries.
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White collar crime investigation. |
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Fraud investigation -- European Union countries.
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Fraud investigation. |
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Data protection -- Law and legislation -- European Union countries.
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Data protection -- Law and legislation. |
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Public prosecutors -- European Union countries.
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Public prosecutors. |
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Criminal justice, Administration of -- European Union countries.
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Criminal justice, Administration of. |
| Genre/Form |
Electronic books.
|
| Added Author |
Bernardi, Alessandro, editor.
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Negri, Daniele, 1971- editor.
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| Other Form: |
Print version: Investigating European fraud in the EU member states. Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017 9781509903597 (DLC) 2017008371 |
| ISBN |
9781509903603 (electronic book) |
|
1509903607 (electronic book) |
|
9781509903627 |
|
1509903623 |
|
1509903593 |
|
9781509903597 |
|
1509903615 |
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9781509903610 |
|
9781509903597 (hardback ; alkaline paper) |
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9781509903610 (PDF) |
|
