Download or read book The Dutch Approach to Tackling EC Fraud written by Groenhuijsen and published by Martinus Nijhoff Publishers. This book was released on 2023-08-28 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Crime Criminal Law and Criminal Justice in Europe written by Hans-Jörg Albrecht and published by Martinus Nijhoff Publishers. This book was released on 2013-02-01 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Schengen Investigated written by Chantal Joubert and published by Martinus Nijhoff Publishers. This book was released on 2023-08-28 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Protection Financial International written by Simone White and published by Springer. This book was released on 1998-05-15 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Law Books Published written by and published by . This book was released on 1995 with total page 816 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book A Bibliography on Foreign and Comparative Law written by and published by . This book was released on 1955 with total page 1058 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 Current Publications in Legal and Related Fields written by and published by . This book was released on 1995 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Law Books in Print Author index written by Nicholas Triffin and published by . This book was released on 1997 with total page 1418 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Law Books in Print Publishers written by and published by . This book was released on 1997 with total page 1232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Law Books in Print Title index written by Glanville Publishers, Incorporated and published by . This book was released on 1997 with total page 1168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminology Penology and Police Science Abstracts written by and published by . This book was released on 1996 with total page 664 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Books in Print written by and published by . This book was released on 1998 with total page 1140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fifteen Into One written by Wolfgang Wessels and published by Manchester University Press. This book was released on 2003 with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a country-by-country analysis of how European policy is made and applied in the Member States.
Download or read book EC Fraud written by J. W. van der Hulst and published by Springer. This book was released on 1993-03-04 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since their foundation, the European Communities have been confronted with many forms of misuse and abuse of Community funds. The exact size of this phenomenon is unknown but experts estimate that each year the EC looses up to 10 % of their budget as a consequence of various kinds of fraud. If these estimates are accurate, we are dealing with a very costly problem. To discuss the legal aspects of EC Fraud, an international conference was held in 1991 in Rotterdam (The Netherlands). Experts from all the Member States, on the juridical aspects of fraud, participated in the conference which resulted in a number of contributions in English and French which are gathered in this book. The participants were asked to write their analyses on EC Fraud using a comparative legal approach. Contributions which are important and useful for anyone who is studying the various legal systems of the Member States.
Download or read book Value Added Tax Fraud written by Marius-Cristian Frunza and published by Routledge. This book was released on 2018-12-07 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.
