Investigating European fraud in the EU member states /:
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 s...
Gespeichert in:
Weitere Verfasser: | , |
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Format: | Elektronisch E-Book |
Sprache: | English |
Veröffentlicht: |
Oxford ; Portland, Oregon :
Hart Publishing,
2017.
|
Schlagworte: | |
Online-Zugang: | Volltext |
Zusammenfassung: | 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. |
Beschreibung: | 1 online resource |
Bibliographie: | Includes bibliographical references and index. |
ISBN: | 9781509903603 1509903607 9781509903610 1509903615 |
Internformat
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245 | 0 | 0 | |a Investigating European fraud in the EU member states / |c edited by Alessandro Bernardi and Daniele Negri. |
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504 | |a Includes bibliographical references and index. | ||
505 | 0 | |a 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. | |
588 | |a Description based on print version record and CIP data provided by publisher. | ||
520 | 8 | |a 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. | |
650 | 0 | |a Commercial crimes |z European Union countries. | |
650 | 0 | |a Commercial crimes |x Investigation |z European Union countries. | |
650 | 0 | |a White collar crime investigation |z European Union countries. | |
650 | 0 | |a Fraud investigation |z European Union countries. | |
650 | 0 | |a Data protection |x Law and legislation |z European Union countries. | |
650 | 0 | |a Public prosecutors |z European Union countries. | |
650 | 0 | |a Criminal justice, Administration of |z European Union countries. | |
650 | 6 | |a Infractions économiques |z Pays de l'Union européenne. | |
650 | 6 | |a Crimes en col blanc |x Enquêtes |z Pays de l'Union européenne. | |
650 | 6 | |a Fraude |x Enquêtes |z Pays de l'Union européenne. | |
700 | 1 | |a Bernardi, Alessandro, |e editor. | |
700 | 1 | |a Negri, Daniele, |d 1971- |e editor. |0 http://id.loc.gov/authorities/names/n2015023139 | |
776 | 0 | 8 | |i Print version: |t Investigating European fraud in the EU member states |d Oxford ; Portland, Oregon : Hart Publishing, 2017 |z 9781509903597 |w (DLC) 2017008371 |
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author2 | Bernardi, Alessandro Negri, Daniele, 1971- |
author2_role | edt edt |
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author_GND | http://id.loc.gov/authorities/names/n2015023139 |
author_facet | Bernardi, Alessandro Negri, Daniele, 1971- |
building | Verbundindex |
bvnumber | localFWS |
callnumber-first | K - Law |
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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. |
ctrlnum | (OCoLC)974796265 |
dewey-full | 363.25/963094 |
dewey-hundreds | 300 - Social sciences |
dewey-ones | 363 - Other social problems and services |
dewey-raw | 363.25/963094 |
dewey-search | 363.25/963094 |
dewey-sort | 3363.25 6963094 |
dewey-tens | 360 - Social problems and services; associations |
discipline | Soziologie |
format | Electronic eBook |
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spelling | Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri. Oxford ; Portland, Oregon : Hart Publishing, 2017. 1 online resource text txt rdacontent computer n rdamedia online resource nc rdacarrier Includes bibliographical references and index. 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. Description based on print version record and CIP data provided by publisher. 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. 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. Infractions économiques Pays de l'Union européenne. Crimes en col blanc Enquêtes Pays de l'Union européenne. Fraude Enquêtes Pays de l'Union européenne. Bernardi, Alessandro, editor. Negri, Daniele, 1971- editor. http://id.loc.gov/authorities/names/n2015023139 Print version: Investigating European fraud in the EU member states Oxford ; Portland, Oregon : Hart Publishing, 2017 9781509903597 (DLC) 2017008371 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1531546 Volltext |
spellingShingle | Investigating European fraud in the EU member states / 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. 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. Infractions économiques Pays de l'Union européenne. Crimes en col blanc Enquêtes Pays de l'Union européenne. Fraude Enquêtes Pays de l'Union européenne. |
title | Investigating European fraud in the EU member states / |
title_auth | Investigating European fraud in the EU member states / |
title_exact_search | Investigating European fraud in the EU member states / |
title_full | Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri. |
title_fullStr | Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri. |
title_full_unstemmed | Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri. |
title_short | Investigating European fraud in the EU member states / |
title_sort | investigating european fraud in the eu member states |
topic | 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. Infractions économiques Pays de l'Union européenne. Crimes en col blanc Enquêtes Pays de l'Union européenne. Fraude Enquêtes Pays de l'Union européenne. |
topic_facet | 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. Infractions économiques Pays de l'Union européenne. Crimes en col blanc Enquêtes Pays de l'Union européenne. Fraude Enquêtes Pays de l'Union européenne. |
url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1531546 |
work_keys_str_mv | AT bernardialessandro investigatingeuropeanfraudintheeumemberstates AT negridaniele investigatingeuropeanfraudintheeumemberstates |