eBook - PDF
Investigating European Fraud in the EU Member States
- 197 pages
- English
- PDF
- Available on iOS & Android
eBook - PDF
Investigating European Fraud in the EU Member States
About this book
This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.
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Table of contents
- Table of Contents
- Notes on Contributors
- Introduction
- Part I: The Fight against Financial-Economic Crime through Specialised Investigative Bodies
- Part II: Establishing Specific Competences in Prosecuting Financial-Economic Crime
- Part III: The Role of Administrative Authorities in Investigating Financial-Economic Crimes
- Part IV: Prosecuting Financial-Economic Offences Outside the Roman Legal System
- Part V: Final Cross-sectional Essays
- Bibliography
- Index
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Yes, you can access Investigating European Fraud in the EU Member States by Alessandro Bernardi, Daniele Negri, Alessandro Bernardi,Daniele Negri in PDF and/or ePUB format, as well as other popular books in Law & Comparative Law. We have over 1.5 million books available in our catalogue for you to explore.