9781509903627 online 9781509903597 hardback 9781509903603 electronic book 9781509903610 PDF
Bibliography, etc. Note
Includes bibliographical references and index.
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.
Also issued in print.
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Print version: Investigating European fraud in the EU member states Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017 Original