Investigating European Fraud in the EU Member States
Editat de Professor Alessandro Bernardi, Dr Daniele Negrien Limba Engleză Hardback – 12 iul 2017
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Specificații
ISBN-13: 9781509903597
ISBN-10: 1509903593
Pagini: 200
Dimensiuni: 156 x 234 x 22 mm
Greutate: 0.45 kg
Editura: Bloomsbury Publishing
Colecția Hart Publishing
Locul publicării:London, United Kingdom
ISBN-10: 1509903593
Pagini: 200
Dimensiuni: 156 x 234 x 22 mm
Greutate: 0.45 kg
Editura: Bloomsbury Publishing
Colecția Hart Publishing
Locul publicării:London, United Kingdom
Caracteristici
Of interest to criminal, EU and comparative criminal lawyers, practioners and Member State and EU policy-makers.
Notă biografică
Alessandro Bernardi is Professor of Criminal Law at the University of Ferrara.Daniele Negri is Professor of Law at the University of Ferrara.
Cuprins
Introduction Prof Dr Alessandro Bernardi and Prof Dr Daniele Negri PART I: The Fight against Financial-Economic Crime through Specialised Investigative Bodies1. Dynamics and Operational Models of Financial-Economic Investigations in Italy Dr Fabio Nicolicchia2. Investigating Economic Crimes in Spain: An Attempt to Find Order in Chaos Prof Dr Adán Nieto Martín and Dr Juan José González López PART II: Establishing Specifi c Competences in Prosecuting Financial-Economic Crime3. Criminal Investigations in Financial-Economic Matters in France Dr Olivier Cahn PART III: The Role of Administrative Authorities in Investigating Financial-Economic Crimes4. The Investigation and Prosecution of Economic and Financial Crimes-Role and Function of AdministrativeAuthorities in Germany Prof Dr Martin Böse5. The Role of Fiscal Administrative Authorities in PolandProf Dr hab Celina Nowak PART IV: Prosecuting Financial-Economic Offences Outside the Roman Legal System6. The Dynamics of Investigating and Prosecuting Financial and Economic Crimes in the UK Prof Dr Valsamis Mitsilegas and Dr Theodora A Christou PART V: Final Cross-sectional Essays7. Data Protection Issues in Transnational Financial-Economic Investigations Dr Francesco Morelli8. Best Practices and Operational Models in Financial-Economic Investigations in Europe in View of the EPPO Prof Dr Daniele Negri