Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri
Type
Label
Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri
Language
eng
Bibliography note
Includes bibliographical references and index
Index
index present
Literary Form
non fiction
Main title
Investigating European fraud in the EU member states
Medium
electronic resource
Nature of contents
dictionariesbibliography
Oclc number
974796265
Responsibility statement
edited by Alessandro Bernardi and Daniele Negri
Series statement
Bloomsbury eBooks.
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. and Nieto Martín 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
Contributor
Subject
- Criminal justice, Administration of -- European Union countries
- Data protection + Law and legislation -- European Union countries
- Public prosecutors -- European Union countries
- Fraud investigation -- European Union countries
- Commercial crimes -- European Union countries
- Commercial crimes + Investigation -- European Union countries
- White collar crime investigation -- European Union countries
Content
Mapped to
Incoming Resources
- Has instance1
Outgoing Resources
- Contributor2
- Subject7
- Criminal justice, Administration of -- European Union countries
- Data protection + Law and legislation -- European Union countries
- Public prosecutors -- European Union countries
- Fraud investigation -- European Union countries
- Commercial crimes -- European Union countries
- Commercial crimes + Investigation -- European Union countries
- White collar crime investigation -- European Union countries
- Content1
- Editor2
- Mapped to1