Investigating European Fraud In The Eu Member States

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. adn Nieto Martìn 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

• | Author: Alessandro Bernardi|Daniele Negri, Alessandro Bernardi
• | Publisher: Hart Publishing
• | Publication Date: Jul 13, 2017
• | Number of Pages: 200 pages
• | Language: English
• | Binding: Hardcover/Law
• | ISBN-10: 1509903593
• | ISBN-13: 9781509903597