Investigating European Fraud in the EU Member States

Professor Alessandro Bernardi (Redaktør) ; Dr Daniele Negri (Redaktør)

A ground-breaking comparative study of the investigation of financial and economic crimes in six paradigm EU Member States. Les mer
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Paperback
Legg i
Vår pris: 389,-

(Paperback) Fri frakt!
Leveringstid: Sendes innen 21 dager

Om boka

A ground-breaking comparative study of the investigation of financial and economic crimes in six paradigm EU Member States.

Fakta

Innholdsfortegnelse

Introduction
Prof Dr Alessandro Bernardi and Prof Dr Daniele Negri

PART I: The Fight against Financial-Economic Crime through Specialised Investigative Bodies
1. Dynamics and Operational Models of Financial-Economic Investigations in Italy
Dr Fabio Nicolicchia
2. Investigating Economic Crimes in Spain: An Attempt to Find Order in Chaos
Prof Dr Adan Nieto Martin and Dr Juan Jose Gonzalez Lopez

PART II: Establishing Specifi c Competences in Prosecuting Financial-Economic Crime
3. Criminal Investigations in Financial-Economic Matters in France
Dr Olivier Cahn

PART III: The Role of Administrative Authorities in Investigating Financial-Economic Crimes
4. The Investigation and Prosecution of Economic and Financial Crimes-Role and Function of Administrative
Authorities in Germany
Prof Dr Martin Boese
5. The Role of Fiscal Administrative Authorities in Poland
Prof Dr hab Celina Nowak

PART IV: Prosecuting Financial-Economic Offences Outside the Roman Legal System
6. 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 Essays
7. Data Protection Issues in Transnational Financial-Economic Investigations
Dr Francesco Morelli
8. Best Practices and Operational Models in Financial-Economic Investigations in Europe in View of the EPPO
Prof Dr Daniele Negri

Om forfatteren

Alessandro Bernardi is Professor of Criminal Law at the University of Ferrara.
Daniele Negri is Professor of Law at the University of Ferrara.