Research Catalog
Investigating European fraud in the EU member states
- Title
- Investigating European fraud in the EU member states / edited by Alessandro Bernardi and Daniele Negri.
- Publication
- Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017.
Items in the Library & Off-site
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1 Item
| Status | Format | Access | Call Number | Item Location |
|---|---|---|---|---|
| Text | Use in library | KJE8643 .I58 2017 | Off-site |
Details
- Additional Authors
- Description
- xi, 184 pages; 24 cm
- Alternative Title
- Investigating European fraud in the European Union member states
- Subject
- Europäische Union
- Commercial crimes > European Union countries
- Commercial crimes > Investigation > European Union countries
- White collar crime investigation > European Union countries
- Fraud investigation > European Union countries
- Data protection > Law and legislation > European Union countries
- Public prosecutors > European Union countries
- Criminal justice, Administration of > European Union countries
- Commercial crimes
- Commercial crimes > Investigation
- Criminal justice, Administration of
- Data protection > Law and legislation
- Fraud investigation
- Public prosecutors
- White collar crime investigation
- Strafverfolgung
- Wirtschaftskriminalität
- Witwassen
- Opsporingsonderzoek
- Financiele administratie
- European Union
- Fraud
- Economic crimes
- Criminal justice
- European Union countries
- Bibliography (note)
- Includes bibliographical references (pages 169-174) and index.
- Contents
- 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 Martín 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- economic crimes in the UK / Prof Dr Valsamis Mitsilegas and Dr Theodora A 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.
- ISBN
- 9781509903597
- 1509903593
- 9781509903603 (canceled/invalid)
- 9781509903610 (canceled/invalid)
- LCCN
- 2017008371
- OCLC
- ocn949911155
- 949911155
- SCSB-8802435
- Owning Institutions
- Princeton University Library