Investigating European Fraud in the EU Member States (eBook)

Professor Alessandro Bernardi, Dr Daniele Negri (Herausgeber)

eBook Download: EPUB

2017
200 Seiten
Bloomsbury Publishing (Verlag)
978-1-5099-0360-3 (ISBN)

Infos

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.

Produkt-Details

• Erscheint lt. Verlag: 13.7.2017
• Sprache: englisch
• Themenwelt: Recht / Steuern ► Allgemeines / Lexika
• Themenwelt: Recht / Steuern ► EU / Internationales Recht
• Themenwelt: Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
• ISBN-10: 1-5099-0360-7 / 1509903607
• ISBN-13: 978-1-5099-0360-3 / 9781509903603