Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri.
2017
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Details
Title
Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri.
Imprint
Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017.
Description
1 online resource
Formatted Contents Note
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.
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.
Bibliography, etc. Note
Includes bibliographical references and index.
Available Note
Also issued in print.
Source of Description
Description based on print version record and CIP data provided by publisher; resource not viewed.
Location
www
Available in Other Form
Print version: Investigating European fraud in the EU member states Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017
Original
Original
Linked Resources
Alternate Title
Bloomsbury Collections
Language
English
Reproduction
Electronic reproduction. London : Bloomsbury Publishing, 2014. Available via World Wide Web. Access limited by licensing agreement.
ISBN
9781509903627 online
9781509903597 hardback
9781509903603 electronic book
9781509903610 PDF
9781509903597 hardback
9781509903603 electronic book
9781509903610 PDF
Record Appears in