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[Download] "Investigating European Fraud in the EU Member States" by Alessandro Bernardi & Daniele Negri # eBook PDF Kindle ePub Free

Investigating European Fraud in the EU Member States

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eBook details

  • Title: Investigating European Fraud in the EU Member States
  • Author : Alessandro Bernardi & Daniele Negri
  • Release Date : January 13, 2017
  • Genre: Law,Books,Professional & Technical,
  • Pages : * pages
  • Size : 820 KB

Description

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.


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