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book (6)


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Book
Choice of forum in cooperation against EU financial crime: freedom, security and justice and the protection of specific EU-interests
Author:
ISBN: 9789462120037 946212003X Year: 2013 Volume: 71 Publisher: The Hague Eleven


Book
Prévenir la fraude en informant le public : table ronde sur la communication anti-fraude : textes rédigés en 2004, 2005, 2006, 2007 et 2008
Authors: ---
ISBN: 9789279136108 9279136100 Year: 2010 Publisher: Luxembourg Office des publications


Book
Deterring fraud by informing the public : round table on anti-fraud communication : texts prepared in 2004 and in 2005
Authors: ---
ISBN: 9279008226 9789279008221 Year: 2006 Publisher: Luxembourg : Office des publications officielles des communautés européennes = Office for official publications of the European communities = OPOCE,


Book
Droit pénal des affaires en Europe : Allemagne, Angleterre, Espagne, France, Italie
Author:
ISBN: 2130555535 9782130555537 Year: 2006 Publisher: Paris : PUF - Presses Universitaires de France,


Book
Challenges in the field of economic and financial crime in Europe and the US
Authors: ---
ISBN: 9781509908035 9781509908042 9781509908059 150990803X Year: 2017 Volume: 2 Publisher: Portland : Hart Publishing,

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Abstract

In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime.Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms.The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four chapters. The first chapter focuses on a number of key questions with respect to substantive criminal law, whereas the second chapter will address issues affecting the administration of justice and criminal procedure.Chapter three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, chapter four will concentrate on issues regarding shared or integrated enforcement models.


Book
Corpus juris : portant dispositions pénales pour la protection des intérêts financiers de l'Union européenne = introducing penal provisions for the purpose of the financial interests of the European Union
Author:
ISBN: 2717833447 9782717833447 Year: 1997 Publisher: Paris : Economica,

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