Investigating European Fraud in the EU Member States (PDF)
(Sprache: Englisch)
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...
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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.
Autoren-Porträt
Alessandro Bernardi is Professor of Criminal Law at the University of Ferrara.Daniele Negri is Professor of Law at the University of Ferrara.
Bibliographische Angaben
- 2017, 1. Auflage, 200 Seiten, Englisch
- Herausgegeben: Alessandro Bernardi, Daniele Negri
- Verlag: Bloomsbury UK
- ISBN-10: 1509903615
- ISBN-13: 9781509903610
- Erscheinungsdatum: 13.07.2017
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- Grösse: 13 MB
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Sprache:
Englisch
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