Investigating European Fraud in the EU Member States
Alessandro Bernardi, Daniele Negri - Bloomsbury Publishing, 13 lug 2017
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| Anteprima |
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.
