The Resource Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)
Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)
Resource Information
The item Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.This item is available to borrow from 1 library branch.
Resource Information
The item Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.
This item is available to borrow from 1 library branch.
- Language
- eng
- Extent
- 1 online resource.
- 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
- Isbn
- 9781509903627
- Label
- Investigating European fraud in the EU member states
- Title
- Investigating European fraud in the EU member states
- Statement of responsibility
- edited by Alessandro Bernardi and Daniele Negri
- Subject
-
- Commercial crimes -- European Union countries
- Commercial crimes -- Investigation -- European Union countries
- Criminal justice, Administration of -- European Union countries
- Data protection -- Law and legislation -- European Union countries
- Fraud investigation -- European Union countries
- Public prosecutors -- European Union countries
- White collar crime investigation -- European Union countries
- Language
- eng
- Index
- index present
- Literary form
- non fiction
- Nature of contents
-
- dictionaries
- bibliography
- http://library.link/vocab/relatedWorkOrContributorDate
- 1971-
- http://library.link/vocab/relatedWorkOrContributorName
-
- Bernardi, Alessandro
- Negri, Daniele
- Series statement
- Bloomsbury eBooks.
- http://library.link/vocab/subjectName
-
- Commercial crimes
- Commercial crimes
- Criminal justice, Administration of
- Data protection
- Fraud investigation
- Public prosecutors
- White collar crime investigation
- Label
- Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)
- Antecedent source
- unknown
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- online resource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- 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
- Control code
- bpp09260775
- Dimensions
- unknown
- Extent
- 1 online resource.
- File format
- unknown
- Form of item
- online
- Governing access note
- Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
- Isbn
- 9781509903627
- Isbn Type
- (online)
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Quality assurance targets
- unknown
- Reformatting quality
- access
- Specific material designation
- remote
- System control number
- (OCoLC)974796265
- Label
- Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)
- Antecedent source
- unknown
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- online resource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- 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
- Control code
- bpp09260775
- Dimensions
- unknown
- Extent
- 1 online resource.
- File format
- unknown
- Form of item
- online
- Governing access note
- Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
- Isbn
- 9781509903627
- Isbn Type
- (online)
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Quality assurance targets
- unknown
- Reformatting quality
- access
- Specific material designation
- remote
- System control number
- (OCoLC)974796265
Subject
- Commercial crimes -- European Union countries
- Commercial crimes -- Investigation -- European Union countries
- Criminal justice, Administration of -- European Union countries
- Data protection -- Law and legislation -- European Union countries
- Fraud investigation -- European Union countries
- Public prosecutors -- European Union countries
- White collar crime investigation -- European Union countries
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/portal/Investigating-European-fraud-in-the-EU-member/fPtyYkwpS10/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/portal/Investigating-European-fraud-in-the-EU-member/fPtyYkwpS10/">Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/portal/Investigating-European-fraud-in-the-EU-member/fPtyYkwpS10/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/portal/Investigating-European-fraud-in-the-EU-member/fPtyYkwpS10/">Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
