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Prosecuting EU Financial Crimes : The European Public Prosecutor’s Office in Comparison to the US Federal Regime
Herlin-Karnell, Ester - 2019
Why is the fight against financial crimes such a central task for the EU? The EU has a strong interest to counter financial crimes and fraud against the EU budget as those crimes—so the EU legislator's claim is—hamper the trust in the market and undermine consumer confidence to engage in...
Persistent link: https://www.econbiz.de/10012897899
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International anti-corruption regimes in Europe : between corruption, integration, and culture
Wolf, Sebastian (ed.) - 2010 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003993158
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Crime in Europe and the United States : dissecting the "reversal of misfortunes"
Buonanno, Paolo; Drago, Francesco; Galbiati, Roberto; … - In: Economic policy 67 (2011), pp. 347-385
Persistent link: https://www.econbiz.de/10009299973
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Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele - 2018
Persistent link: https://www.econbiz.de/10011833530
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The concept of privacy and protection of its inviolability in the criminal policy of the Kazakhstan Republic
Shegebayeva, Aigerim R. - In: Journal of advanced research in law and economics : JARLE 6 (2015) 2/12, pp. 387-393
Persistent link: https://www.econbiz.de/10011721415
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Justice and home affairs in the European Union : the development of the Third Pillar
Bieber, Roland (ed.) - 1995
Persistent link: https://www.econbiz.de/10000921797
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The fight against corruption in international trade and the action of the European Union
Hegasy, Sonja - In: Internationaler Handel im Zeichen nachhaltiger …, (pp. 153-173). 1994
Persistent link: https://www.econbiz.de/10001316473