Investigating European Fraud in the EU Member States

Inbunden, Engelska, 2017

Av Alessandro Bernardi, Daniele Negri, Professor Alessandro Bernardi, Dr Daniele Negri

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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.

Produktinformation

Utgivningsdatum2017-07-13
Mått156 x 234 x 22 mm
Vikt451 g
FormatInbunden
SpråkEngelska
Antal sidor200
FörlagBloomsbury Publishing PLC
ISBN9781509903597

Tillhör följande kategorier

Introduction Prof Dr Alessandro Bernardi and Prof Dr Daniele NegriPART I: The Fight against Financial-Economic Crime through Specialised Investigative Bodies1. Dynamics and Operational Models of Financial-Economic Investigations in Italy Dr Fabio Nicolicchia2. Investigating Economic Crimes in Spain: An Attempt to Find Order in Chaos Prof Dr Adán Nieto Martín and Dr Juan José González LópezPART II: Establishing Specifi c Competences in Prosecuting Financial-Economic Crime3. Criminal Investigations in Financial-Economic Matters in France Dr Olivier CahnPART III: The Role of Administrative Authorities in Investigating Financial-Economic Crimes4. The Investigation and Prosecution of Economic and Financial Crimes—Role and Function of AdministrativeAuthorities in Germany Prof Dr Martin Böse5. The Role of Fiscal Administrative Authorities in PolandProf Dr hab Celina NowakPART IV: Prosecuting Financial-Economic Offences Outside the Roman Legal System6. The Dynamics of Investigating and Prosecuting Financial and Economic Crimes in the UK Prof Dr Valsamis Mitsilegas and Dr Theodora A ChristouPART V: Final Cross-sectional Essays7. Data Protection Issues in Transnational Financial-Economic Investigations Dr Francesco Morelli8. Best Practices and Operational Models in Financial-Economic Investigations in Europe in View of the EPPO Prof Dr Daniele Negri