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The Fight Against White-Collar Crime as European Financial Crisis Rescuer : Regulatory Challenges and the Tough on Crime Approach
Herlin-Karnell, Ester - 2018
The purpose of this chapter is to explore the financial crisis through the lens of market construction and thereby investigate the EU's current strategies to tackle the financial crisis through measures taken to fight irregularities in the market. Before the entry into force of the Lisbon Treaty...
Persistent link: https://www.econbiz.de/10012936671
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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021
Persistent link: https://www.econbiz.de/10013185489
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Crime and fiscal policy in Europe : the effect of shadow economy
Goulas, Eleftherios; Karidis, Socrates - In: Global economy journal : GEJ 20 (2020) 3, pp. 2050017-1-2050017-16
Persistent link: https://www.econbiz.de/10012487508
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The interpenetration of criminal and lawful economic activities
Wallwaey, Elisa; Havas, Attila; Cuhls, Kerstin - 2022
criminal and lawful economic activities open up, as well as new opportunities for law enforcement agencies to fight crime … responsibility for crime. …
Persistent link: https://www.econbiz.de/10014452466
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Abfallwirtschaftskriminalität im Zusammenhang mit der EU-Osterweiterung : eine exploratorische und rechtsdogmatische Studie
Hecker, Bernd (contributor) - 2008
Persistent link: https://www.econbiz.de/10003720654
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Europa und die innere Sicherheit : Auswirkungen des EG-Binnenmarktes auf die Kriminalitätsentwicklung und Schlußfolgerungen für die polizeiliche Kriminalitätsbekämpfung
Wittkämper, Gerhard W.; Krevert, Peter; Kohl, Andreas - 1996
Persistent link: https://www.econbiz.de/10013432148
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Economic crime in Europe
Leigh, Leonard Herschel (ed.); Leigh, Leonard H. (ed.) - 1980
Persistent link: https://www.econbiz.de/10000046837
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Non-Unitary Judicial Practice. Forgery and Fraud Affecting the European Union's Financial Interests Provided by Article 18/1 of Law No. 78/2000. Concurrent Criminal Offences
Anghel - Tudor, Georgiana - 2019
The article presents the different jurisprudential opinions, illustrated with extracts from courts decisions, regarding the possibility of sentencing for concurrent criminal offences - of forgery and of fraud affecting the European Union's financial interests provided by Article 181 of Law no....
Persistent link: https://www.econbiz.de/10012895501