Europe Confronts Cross-border Fraud

Europe Confronts Cross-border Fraud
Author: European Commission. European Anti-Fraud Office
Publisher: Luxembourg : European Commission, European Anti-Fraud Office.
Total Pages: 38
Release: 2002
Genre: Commercial crimes
ISBN:

Handbook of Criminal Investigation

Handbook of Criminal Investigation
Author: Tim Newburn
Publisher: Routledge
Total Pages: 738
Release: 2012-08-21
Genre: Social Science
ISBN: 1136308237

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.

Deterring Fraud by Informing the Public

Deterring Fraud by Informing the Public
Author: European Commission. European Anti-Fraud Office
Publisher: Bernan Press(PA)
Total Pages: 308
Release: 2006
Genre: Law
ISBN:

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).

Essential Texts on European and International Asylum and Migration Law and Policy (2nd revised edition)

Essential Texts on European and International Asylum and Migration Law and Policy (2nd revised edition)
Author: Gert Vermeulen
Publisher: Gompel&Svacina
Total Pages: 1494
Release: 2019
Genre: Law
ISBN: 9463711007

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.

Essential texts on international and European criminal law (9th edition)

Essential texts on international and European criminal law (9th edition)
Author: Gert Vermeulen
Publisher: Maklu
Total Pages: 931
Release: 2017-02-15
Genre: Law
ISBN: 9046608670

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 PrĂ¼m, 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.

Value Added Tax

Value Added Tax
Author: Alan Schenk
Publisher: Cambridge University Press
Total Pages: 577
Release: 2015-02-02
Genre: Law
ISBN: 1316213986

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.

Transnational Evidence and Multicultural Inquiries in Europe

Transnational Evidence and Multicultural Inquiries in Europe
Author: Stefano Ruggeri
Publisher: Springer Science & Business Media
Total Pages: 231
Release: 2013-12-12
Genre: Law
ISBN: 3319025708

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.