Download or read book Europe Confronts Cross border Fraud written by European Commission. European Anti-Fraud Office and published by Luxembourg : European Commission, European Anti-Fraud Office.. This book was released on 2002 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Europe Confronts Cross border Fraud written by European Commission. European Anti-Fraud Office and published by . This book was released on 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Europe Confronts Corss border Fraud written by European Commission. European Anti-Fraud Office and published by . This book was released on 2003 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Handbook of Criminal Investigation written by Tim Newburn and published by Routledge. This book was released on 2012-08-21 with total page 738 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides the most comprehensive and authoritative book yet published on the subject of criminal investigation, a rapidly developing area within the police and other law enforcement agencies, and an important sub discipline within police studies. The subject is rarely out of the headlines, and there is widespread media interest in criminal investigation. Within the police rapid strides are being made in the direction of professionalizing the criminal investigation process, and it has been a particular focus as a means of improving police performance. A number of important reports have been published in the last few years, highlighting the importance of the criminal investigation process not only to the work of the police but to public confidence in this. Each of these reports has identified shortcomings in the way criminal investigations have been conducted, and has made recommendations for improvement . The Handbook of Criminal Investigation provides a rigorous and critical approach to not only the process of criminal investigation, but also the context in which this takes place, the theory underlying it, and the variety of factors which influence approaches to it. It will be an indispensable source of reference for anybody with an interest in, and needing to know about, criminal investigation. Contributors to the book are drawn from both practitioners in the field and academics.
Download or read book Deterring Fraud by Informing the Public written by European Commission. European Anti-Fraud Office and published by Bernan Press(PA). This book was released on 2006 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains a compilation of the contributions to the Round Table on Anti-Fraud Communication, a project which started in 2004 as a virtual round table within the European Anti-Fraud Office (OLAF) website as a means to raise awareness and promote public debate on matters relating to anti-corruption activities. This project provides a discussion forum for a range of experts including anti-fraud investigators, police and other law enforcement officials, academics from the fields of law, economics and the media, journalists and officials from European institutions, as part of the OLAF Anti-Fraud Communicators Network (OAFCN). This second edition supersedes the previous edition (2005, ISBN 9289497726).
Download or read book Combating Transnational Crime and Corruption in Europe written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on European Affairs and published by . This book was released on 2004 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Changes in Society Crime and Criminal Justice in Europe written by Cyrille Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 1995 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Essential texts on international and European criminal law 9th edition written by Gert Vermeulen and published by Maklu. This book was released on 2017-02-15 with total page 931 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume comprises the principal policy documents and multilateral legal instruments on international and European criminal law, with a special focus on Europol and Eurojust as well as on initiatives aimed at combating international or organized crime or terrorism. The texts have been ordered according to the multilateral co-operation level within which they were drawn up: either Prüm, the European Union (comprising also Schengen-related texts), the Council of Europe or the United Nations. It is meant to provide students as well as practitioners (judicial and law enforcement authorities, lawyers, researchers, ...) throughout Europe with an accurate, up-to-date edition of essential texts on these matters.
Download or read book Essential Texts on European and International Asylum and Migration Law and Policy 2nd revised edition written by Gert Vermeulen and published by Gompel&Svacina. This book was released on 2019 with total page 1494 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume comprises the relevant legal instruments and principal policy documents in the area of international and European asylum and migration, including the latest versions of pending legislative proposals. The range of issues covered is comprehensive: human rights; nationality and statelessness; equal treatment, non-discrimination, racism and xenophobia; citizenship, residence and free movement; borders, border management and entry; visa and passenger data; labour migration; family reunification; asylum, subsidiary and temporary protection; irregular migration; and trafficking in human beings. The texts have been ordered according to the multilateral co-operation level within which they were drawn up: either the United Nations, the Council of Europe or the European Union (including Schengen-level instruments). This edition provides practitioners, authorities, policy makers, scholars and students throughout Europe with an accurate, up-to-date and forward-looking compilation of essential texts on asylum and migration matters. All texts have been updated until 20 December 2018.
Download or read book Value Added Tax written by Alan Schenk and published by Cambridge University Press. This book was released on 2015-02-02 with total page 577 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book integrates legal, economic, and administrative materials about the value added tax (VAT) to present the only comparative approach to the study of VAT law. The comparative presentation of this volume offers an analysis of policy issues relating to tax structure and tax base as well as insights into how cases arising out of VAT disputes have been resolved. Its principal purpose is to provide comprehensive teaching tools - laws, cases, analytical exercises, and questions drawn from the experience of countries and organizations around the world. This second edition includes new VAT-related developments in Europe, Asia, Africa, and Australia and adds new chapters on VAT avoidance and evasion and on China's VAT. Designed to illustrate, analyze, and explain the principal theoretical and operating features of value added taxes, including their adoption and implementation, this book will be an invaluable resource for tax practitioners and government officials.
Download or read book Fraud on the European Budget written by and published by . This book was released on 1996 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Essential Texts on European and International Asylum and Migration Law And Policy written by Gert Vermeulen and published by Maklu. This book was released on 2017-12-04 with total page 1347 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume comprises the relevant legal instruments and principal policy documents in the area of international and European asylum and migration, including the latest versions of pending legislative proposals. The range of issues covered is comprehensive: human rights; nationality and statelessness; equal treatment, non-discrimination, racism and xenophobia; citizenship, residence and free movement; borders, border management and entry; visa and passenger data; labour migration; family reunification; asylum, subsidiary and temporary protection; irregular migration; and trafficking in human beings. The texts have been ordered according to the multilateral co-operation level within which they were drawn up: either the United Nations, the Council of Europe or the European Union (including Schengen-level instruments). This edition provides practitioners, authorities, policy makers, scholars and students throughout Europe with an accurate, up-to-date and forward-looking compilation of essential texts on asylum and migration matters.
Download or read book Transnational Evidence and Multicultural Inquiries in Europe written by Stefano Ruggeri and published by Springer Science & Business Media. This book was released on 2013-12-12 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the gathering of evidence in cross-border investigations in Europe. The issue of obtaining evidence in and from European countries has been among the most debated issues of EU cross-border cooperation in criminal matters over the last two decades, going through periods of intensive discussions and showing an extraordinary adaptability to the evolution of EU legislation for criminal matters. On the other hand, the prosecution and investigations of cross-border cases pose unprecedented challenges in the European scenario, characterized by the increasing flow and activity of citizens over the territory of more than one country and therefore by the need to lay the foundations of a transcultural criminal justice system. The book analyses this complex topic starting with the current perspectives of EU legislation, thus providing a critical analysis of the legislative initiative aimed at introducing a new tool for gathering almost any type of evidence in other Member States, i.e., the European Investigation Order. On a second level, this study deals with the solution models and human rights challenges posed by the increasingly intensive dialogues between domestic and supranational case laws, and formulates essential guidelines for setting up a fair transnational enquiry system in Europe.
Download or read book Demystifying the European Union written by Roy H. Ginsberg and published by Rowman & Littlefield. This book was released on 2010 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by one of the premier scholars on the European Union and hailed as the best undergraduate text on the subject, this book has been thoroughly updated, revised, and streamlined. Clear and comprehensive, it is dedicated to demystifying one of the world's most important and least-understood institutions. Ginsberg begins with the foundation blocks of history, law, economics, and politics to provide the context for understanding integration. He then breaks the EU down into its individual elements so that they easily can be understood on their own, as well as in relation to one another and to the whole. Ensuring that students' knowledge of the EU rests on a solid foundation, the author challenges them to see it as a remarkable experiment in regional cooperation with profound implications for the peaceful resolution of conflict in many of the world's troubled regions.
Download or read book Russia and the European Union written by Oksana Antonenko and published by Routledge. This book was released on 2005-10-09 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: The focus of this book is the implications of EU enlargement in May 2004 for EU-Russian relations. How should the EU and Russia develop their priorities as neighbours? What role could Russia's border regions play in shaping this policy? The book looks at the array of political, security, economic, and social concerns raised by the enlargement process. It incorporates different perspectives from existing and new EU member states, Russian scholars and politicians from Moscow and the northwestern regions of Russia.
Download or read book Policing the Globe written by Peter Andreas and published by Oxford University Press. This book was released on 2008 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: A thought-provoking analysis of the historical expansion and recent dramatic acceleration of international crime control, 'Policing the Globe' provides a bridge between criminal justice and international relations on a topic of crucial public importance.
Download or read book Tax Crimes and Enforcement in the European Union written by Umut Turksen and published by Oxford University Press. This book was released on 2023-02-09 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Not only do they affect the actors involved and the state that has been deprived of tax revenues, but the citizens of those states suffer too. Tax Crimes and Enforcement in the European Union presents the findings of the EU-funded PROTAX project. Chapters written by leading experts discuss EU and national legal measures and institutional practices to counter anti-money laundering, corruption, organised crime, and tax evasion. Human factors and their role in countering tax crimes are also considered as well as whistleblower protection legislation which gives readers a rounded view of current practices within the EU. This book provides a timely and valuable comparative study of the legal and institutional background of the prosecution of tax crimes, as well as an analysis of legal measures and institutional practices to combat tax crimes on national and EU levels. It also contributes to the development of an advanced European Security Model for understanding human factors in countering tax crimes. It equips policy makers and law enforcement agencies with the dynamic toolkit they need to improve their understanding of tax crimes in the EU and provides solutions for preventing, detecting, and investigating tax crimes.
