By Katalin Ligeti,Vanessa Franssen
The objective of this quantity is to examine these demanding situations within the box of financial and fiscal crime from assorted views, and to ascertain which specific strategies legal justice structures throughout Europe supply to these demanding situations. the amount has 4 components. the 1st half makes a speciality of a few key questions with recognize to substantive legal legislation, while the second one half will tackle matters affecting the management of justice and felony process. half 3 then explores specific demanding situations relating multi-agency cooperation and multi-disciplinary investigations. ultimately, half 4 will be aware of concerns relating to shared or built-in enforcement models.
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Extra resources for Challenges in the Field of Economic and Financial Crime in Europe and the US (Hart Studies in European Criminal Law)
Challenges in the Field of Economic and Financial Crime in Europe and the US (Hart Studies in European Criminal Law) by Katalin Ligeti,Vanessa Franssen