Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri.
Bernardi, Alessandro, editor.; Negri, Daniele, 1971- editor.
2017
KJE8643 .I58 2017 (Mapit)
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Title
Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri.
Added Author
Bernardi, Alessandro, editor.
Negri, Daniele, 1971- editor.
Imprint
Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017.
Description
xi, 184 pages ; 24 cm
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. Adán Nieto Martìn and Dr Juan José 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 Böse
The role of fiscal administrative authorities in Poland / Prof Dr hab 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 (pages 169-174) and index.
Location
STA
Available in Other Form
Online version: Investigating European fraud in the EU member states. Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017
Call Number
KJE8643 .I58 2017
Language
English
ISBN
9781509903597 (hardback ; alkaline paper)
1509903593 (hardback ; alkaline paper)
9781509903603 (Epub)
Record Appears in
Monographs & Serials

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