The dynamics and operational models characterizing investigations into frauds which may potentially harm the financial interests of the European Union show a fundamental characteristic within the Italian legal order: the simultaneous presence of investigative tools and powers of a purely administrative nature along with means of investigation typical of criminal proceedings, depending on whether the specific case concerned on each occasion has the character of a mere administrative offence or relates to a fact classified as a crime under the law.

Dynamics and Operational Models of Financial – Economic Investigations in Italy

NICOLICCHIA, Fabio
2019

Abstract

The dynamics and operational models characterizing investigations into frauds which may potentially harm the financial interests of the European Union show a fundamental characteristic within the Italian legal order: the simultaneous presence of investigative tools and powers of a purely administrative nature along with means of investigation typical of criminal proceedings, depending on whether the specific case concerned on each occasion has the character of a mere administrative offence or relates to a fact classified as a crime under the law.
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Utilizza questo identificativo per citare o creare un link a questo documento: http://hdl.handle.net/11392/2369373
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