Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)

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The instance Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource) represents a material embodiment of a distinct intellectual or artistic creation found in European University Institute Library. This resource is a combination of several types including: Instance, Electronic.

The Resource Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)

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Label: Investigating European fraud in the EU member states, edited by Alessandro Bernardi and Daniele Negri, (electronic resource)

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Statement of responsibility: edited by Alessandro Bernardi and Daniele Negri

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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. 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

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