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Author: Groenhuijsen
Publisher: Martinus Nijhoff Publishers
ISBN: 9004636129
Category : Law
Languages : en
Pages : 142
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Book Description
In The Dutch Approach in Tackling EC Fraud the editors provide information about the Dutch criminal and administrative systems and about the way in which the Netherlands protects the financial interests of the European Community. The first part of this book consists of an overview of the Dutch criminal system by introducing its main participants: the judge, the public prosecutor, the police and the lawyer. Special attention is paid to administrative and penal sanctions. The second part examines the role of customs, the special enforcement agencies, the police of the Ministry of Justice and the Ministry of Agriculture involved in the fight against EC fraud, and the difficulties arising from administrative and judicial cooperation while protecting the financial interests of the EC.
Author: Groenhuijsen
Publisher: Martinus Nijhoff Publishers
ISBN: 9004636129
Category : Law
Languages : en
Pages : 142
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Book Description
In The Dutch Approach in Tackling EC Fraud the editors provide information about the Dutch criminal and administrative systems and about the way in which the Netherlands protects the financial interests of the European Community. The first part of this book consists of an overview of the Dutch criminal system by introducing its main participants: the judge, the public prosecutor, the police and the lawyer. Special attention is paid to administrative and penal sanctions. The second part examines the role of customs, the special enforcement agencies, the police of the Ministry of Justice and the Ministry of Agriculture involved in the fight against EC fraud, and the difficulties arising from administrative and judicial cooperation while protecting the financial interests of the EC.
Author: Marcus S. Groenhuijsen
Publisher: Martinus Nijhoff Publishers
ISBN: 9789041100719
Category : Law
Languages : en
Pages : 146
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Book Description
In "The Dutch Approach in Tackling EC Fraud" the editors provide information about the Dutch criminal and administrative systems and about the way in which the Netherlands protects the financial interests of the European Community. The first part of this book consists of an overview of the Dutch criminal system by introducing its main participants: the judge, the public prosecutor, the police and the lawyer. Special attention is paid to administrative and penal sanctions. The second part examines the role of customs, the special enforcement agencies, the police of the Ministry of Justice and the Ministry of Agriculture involved in the fight against EC fraud, and the difficulties arising from administrative and judicial cooperation while protecting the financial interests of the EC.
Author: Hans-Jörg Albrecht
Publisher: Martinus Nijhoff Publishers
ISBN: 9004250778
Category : Law
Languages : en
Pages : 692
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Book Description
This unique collection of essays celebrates the twentieth anniversary of the seminal journal the European Journal of Crime, Criminal Law and Criminal Justice, as well as the outstanding and uninterrupted work over that period of its founding Editor-in-Chief, Professor Cyrille Fijnaut. The volume consists of a selection of some of the most ground-breaking articles published over the past twenty years, covering the three areas of focus of the journal: problems of crime, developments in criminal law and changes in criminal justice. It thus explores such diverse issues as the problems of crime in Central and Eastern Europe after the disappearance of the Soviet Union and the collapse of Yugoslavia; the allocation of criminal law power in the European Union; police cooperation in the border areas of the Member States; the criminalization of white collar crime; the establishment of European police services and of a European Public Prosecutor s Office; new forms of criminal justice cooperation between the Member States; and many others. The journal's unique multidisciplinary approach and its commitment to offer insights from a wide variety of European countries and language areas ensure that a varied range of perspectives are offered on the topics discussed. The result is an enlightening and highly readable anthology, shedding light on the extraordinary developments that have taken place in the area of crime and punishment in Europe.
Author: Chantal Joubert
Publisher: Martinus Nijhoff Publishers
ISBN: 9004641696
Category : Law
Languages : en
Pages : 600
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Book Description
Although the Schengen Convention has been in force since March 1995, no book has to date attempted an interpretation of the three authentic versions of the Convention in the light of a comparative study of applicable norms in the five original Schengen countries. This book is the result of a five-year study of the law applicable to the police in five countries (Belgium, The Netherlands, Luxembourg, France and Germany) and the possible impact of the differences on the application of the Schengen Convention. Moreover, the European Convention on Human Rights is used as a standard minimum for the interpretation. This book is an important tool for all practitioners in the field of cross-border criminal procedure law.
Author: Simone White
Publisher: Springer
ISBN:
Category : Business & Economics
Languages : en
Pages : 266
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Book Description
This book offers a comprehensive and up-to-date understanding of legal and political progress toward the protection of the financial interests of the European Community. Historically, progress has been uneven due to the sectoral approach adopted. On the expenditure side of the EC budget, the most regulated area remains the EAGGF-Guarantee Section Fund. By contrast, procurement fraud of the Structural Funds, sometimes involving corruption of officials, is rife in many Member States. On the income side, control of VAT rests mainly with the Member States. The near collapse of the transit system has made collection of duties more difficult, stimulating proposals for computerization of the transit system and improvements in Customs strategies. All Member States have experienced difficulties in recovering EC funds through irregularities: a case study is offered, comparing British and Danish approaches to recovery. The author also describes and evaluates more far-reaching developments and prospects. An EC penal-administrative space has been created which some penalists regard as a fore-runner to a European Criminal Legal Space. Acknowledging both the attractions and difficulties inherent in such a project, the author focuses attention back to existing First Pillar competencies for EC fraud. For example in relation to VAT and excise regimes, the organisation of Customs, and recovery of funds, deeper integration would reduce criminal opportunities. The book concludes with a review of the Amsterdam Treaty from this perspective. This book is designed for professionals, teachers, students, and researchers, especially those whose interest in EC institutions and law overlaps in the investigation of so-called `white collar crime'. However, the book should also be of interest to all those concerned with the integrity and development of the European Union in general.
Author:
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ISBN:
Category : Law
Languages : en
Pages : 816
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Book Description
Author:
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ISBN:
Category : Comparative law
Languages : en
Pages : 1058
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Book Description
Author: Cyrille Fijnaut
Publisher: Martinus Nijhoff Publishers
ISBN: 9789041101877
Category : Law
Languages : en
Pages : 328
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Book Description
Author:
Publisher:
ISBN:
Category : Bibliography
Languages : en
Pages : 456
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Book Description
Author: Nicholas Triffin
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1418
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Book Description
