1. A Preliminary Overview of the ‘ State of the Art ’ in Regard to the Establishment of a European Public Prosecutor - 2. Introduction on the Architecture of the EPPO System: The Scant Attention Paid to the Initial Acquisition of Information Relating to a Criminal Offence. - 3. Two Conspicuous Shortcomings: The Failure to Provide for the Establishment of a European Police Force and Disregard for the Part of the Administrative Inquiry Preparatory to the Criminal Investigation. - 4. The Persistent Coexistence of the Administrative Inquiry and Criminal Investigation.- 5. The Flow of Crime Reports between National Administrative Agencies and the EPPO: A Strategic Role Still to be Played by OLAF.

Best practices and operational models in financial-economic investigation in Europe in the view of EPPO

NEGRI, Daniele
2017

Abstract

1. A Preliminary Overview of the ‘ State of the Art ’ in Regard to the Establishment of a European Public Prosecutor - 2. Introduction on the Architecture of the EPPO System: The Scant Attention Paid to the Initial Acquisition of Information Relating to a Criminal Offence. - 3. Two Conspicuous Shortcomings: The Failure to Provide for the Establishment of a European Police Force and Disregard for the Part of the Administrative Inquiry Preparatory to the Criminal Investigation. - 4. The Persistent Coexistence of the Administrative Inquiry and Criminal Investigation.- 5. The Flow of Crime Reports between National Administrative Agencies and the EPPO: A Strategic Role Still to be Played by OLAF.
2017
9781509903597
File in questo prodotto:
File Dimensione Formato  
NEGRI EU fraud.pdf

solo gestori archivio

Tipologia: Full text (versione editoriale)
Licenza: NON PUBBLICO - Accesso privato/ristretto
Dimensione 1.25 MB
Formato Adobe PDF
1.25 MB Adobe PDF   Visualizza/Apri   Richiedi una copia

I documenti in SFERA sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.

Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11392/2372196
Citazioni
  • ???jsp.display-item.citation.pmc??? ND
  • Scopus ND
  • ???jsp.display-item.citation.isi??? ND
social impact