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Author : European Commission
Publisher :
ISBN 13 : 9789282841044
Total Pages : 32 pages
Book Rating : 4.8/5 (41 download)
Download or read book Protecting the Community's Financial Interests written by European Commission and published by . This book was released on 1998 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : European Commission
Publisher :
ISBN 13 :
Total Pages : 44 pages
Book Rating : 4.F/5 ( download)
Download or read book Protecting the Financial Interests of the Community written by European Commission and published by . This book was released on 2002 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.3/5 (243 download)
Download or read book Protecting the Financial Interests of the Community written by and published by . This book was released on 2001 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.X/5 (4 download)
Download or read book Fight Against Fraud written by and published by . This book was released on 1998 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Commission's anti-fraud strategy.
Author : Commission of the European Communities
Publisher :
ISBN 13 :
Total Pages : 172 pages
Book Rating : 4.X/5 (4 download)
Download or read book Protection of the Communities' Financial Interests written by Commission of the European Communities and published by . This book was released on 2003 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Anthony Teasdale
Publisher : Penguin UK
ISBN 13 : 9780141021188
Total Pages : 0 pages
Book Rating : 4.0/5 (211 download)
Download or read book The Penguin Companion to European Union written by Anthony Teasdale and published by Penguin UK. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The focus of this book is on the fifteen-member European Union but its coverage extends to many other bodies which form part of today's Europe, such as the Council of Europe, the European Economic Area and Western European Union.
Author : James Sheptycki
Publisher : Taylor & Francis
ISBN 13 : 1135311455
Total Pages : 375 pages
Book Rating : 4.1/5 (353 download)
Download or read book Transnational and Comparative Criminology written by James Sheptycki and published by Taylor & Francis. This book was released on 2012-09-10 with total page 375 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the issues of crime and its control in the twenty-first century - an era of human history where people live in an increasingly interconnected and interdependent world - providing invaluable and first-hand readings for undergraduate and postgradate students.
Author : Brice Ruyver
Publisher : Maklu
ISBN 13 : 9062158196
Total Pages : 468 pages
Book Rating : 4.0/5 (621 download)
Download or read book Strategies of the EU and the US in Combating Transnational Organized Crime written by Brice Ruyver and published by Maklu. This book was released on 2002 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt: From 23 to 26 January 2001 the incoming Belgian Presidency of the European Union organized an international conference on the strategies of the European Union and the United States in combating transnational organized crime. The conference gathered policy-makers, police and judicial authorities and other actors with a view to discussing important problems regarding the fight against organized crime. Apart from focusing on the European dimension of the subject (including Eastern Europe), the conference primarily addressed co-operation with the United States. This book collects, along with a number of plenary reports, texts that have been presented and discussed at the conference during the workshops, dealing with integrity and control on information exchange, cross-border operational activities, international/regional framework to fight organized crime, intelligence gathering in the context of peace-keeping activities, training of law enforcement authorities, integrity/corruption, drug trafficking, trafficking in human beings, money laundering and cyber crime.
Author : Patrycja Szarek-Mason
Publisher : Cambridge University Press
ISBN 13 : 0521113571
Total Pages : 319 pages
Book Rating : 4.5/5 (211 download)
Download or read book The European Union's Fight Against Corruption written by Patrycja Szarek-Mason and published by Cambridge University Press. This book was released on 2010-03-11 with total page 319 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyses anti-corruption policy within EU Member States and the evolution of anti-corruption policy during the accession process.
Author :
Publisher :
ISBN 13 : 9789279000461
Total Pages : 148 pages
Book Rating : 4.0/5 (4 download)
Download or read book Protection of the European Communities' Financial Interests written by and published by . This book was released on 2006 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Constantin Stefanou
Publisher : Bloomsbury Publishing
ISBN 13 : 184731855X
Total Pages : 227 pages
Book Rating : 4.8/5 (473 download)
Download or read book OLAF at the Crossroads written by Constantin Stefanou and published by Bloomsbury Publishing. This book was released on 2011-08-31 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors offer many insights into the regulatory, operational and institutional opportunities and challenges for OLAF, the European Commission's Anti-Fraud Office. Since OLAF was set up in 1999, significant changes in its functional environment have taken place including in EU criminal law and especially in mutual assistance and substantive criminal law; the reconstruction of Eurojust and Europol through recent Regulations and Memoranda of Cooperation; and the entry into force of the Lisbon Treaty.The authors advance the view that OLAF's current legal framework must address these issues adequately.The approach they take is multi-disciplinary. OLAF is examined here through the prisms of EU politics and national, European and (to some extent) comparative law, focusing not only on the identification of current problems in regulation and procedure but also on its positioning within the context of European integration. Operational issues are then extensively discussed, making this a book for practitioners as well as policy makers and academics.The book addresses the theoretical and practical aspects of anti-fraud actions within both criminal and civil aspects of public law. Although OLAF works within an incomplete EU legal framework and with varying cooperation by national authorities, its staff have devised mechanisms that address some of these issues. Nevertheless, rules covering procedural and operational issues will need to be safeguarded within future legislation.
Author : Mireille Delmas-Marty
Publisher : Cambridge University Press
ISBN 13 : 9780521591102
Total Pages : 840 pages
Book Rating : 4.5/5 (911 download)
Download or read book European Criminal Procedures written by Mireille Delmas-Marty and published by Cambridge University Press. This book was released on 2002-10-17 with total page 840 pages. Available in PDF, EPUB and Kindle. Book excerpt: Revised by Elena Ricci
Author : Mireille Delmas-Marty
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9004641718
Total Pages : 359 pages
Book Rating : 4.0/5 (46 download)
Download or read book What Kind of Criminal Policy for Europe? written by Mireille Delmas-Marty and published by Martinus Nijhoff Publishers. This book was released on 2023-08-28 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: A work of the International Colloquium, organized by the Association of European Penal Research, under the sponsorship of the Commission of the European Community, with the participation of Le Monde.
Author : Ndiva Kofele-Kale
Publisher : Routledge
ISBN 13 : 1317027221
Total Pages : 424 pages
Book Rating : 4.3/5 (17 download)
Download or read book The International Law of Responsibility for Economic Crimes written by Ndiva Kofele-Kale and published by Routledge. This book was released on 2016-03-03 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: Focusing on the problem of indigenous spoliation in developing countries, this work explores the controversial issue of spoliation by national officials of the wealth of the states of which they are custodians. Due to constraints of the state system and the lack of appropriate substantive municipal law, efforts to punish those responsible for the economic rape of entire nations and to recover spoliated funds have been frustrated and rendered insubstantial. Taking a multidisciplinary approach and on the basis of data generated from empirical, cross-national research, this study makes the case for indigenous spoliation as a violation of international law. Substantially revised and updated to take account of recent legal and political developments, the second edition will be a valuable resource for academics, practitioners, NGOs, and policymakers.
Author : John Abrahamson
Publisher : Kluwer Law International B.V.
ISBN 13 : 904116667X
Total Pages : 460 pages
Book Rating : 4.0/5 (411 download)
Download or read book International Taxation of Manufacturing and Distribution written by John Abrahamson and published by Kluwer Law International B.V.. This book was released on 2016-02-18 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: The most thorough treatment of its subject available, this book introduces and analyses the international tax issues relating to international manufacturing and distribution activities, extending from the tax regime in the country where the manufacturing activities are located, through to regional purchase and sales companies, to the taxation of local country sales companies. The analysis includes the domestic tax laws relating to manufacturing and distribution company profits as well as international tax issues relating to income flows and the payment of dividends. Among the topics and issues analysed in depth are the following: – foreign tax credits; – taxation in the digital economy; – tax incentives; – intellectual property; – group treasury companies; – mergers and acquisitions; – leasing; – derivatives; – controlled foreign corporation provisions; – VAT and customs tariffs; – free trade agreements and customs unions; – transfer pricing; – role of tax treaties; – hedging; – related accounting issues; – deferred tax assets and liabilities; – tax risk management; – supply chain management; – depreciation allowances; and – carry-forward tax losses. The book includes descriptions of 21 country tax systems and ten detailed case studies applying the analysis to specific examples. Detailed up-to-date attention is paid to the OECD Action Plan on Base Erosion and Profit Shifting (BEPS) and other measures against tax avoidance. As a full-scale commentary and analysis of international taxation issues for multinational manufacturing groups – including in-depth consideration of corporate structures, tax treaties, transfer pricing, and current developments – this book is without peer. It will prove of inestimable value to all accountants, lawyers, economists, financial managers, and government officials working in international trade environments.
Author : Samuli Miettinen
Publisher : Routledge
ISBN 13 : 0415474264
Total Pages : 300 pages
Book Rating : 4.4/5 (154 download)
Download or read book Criminal Law and Policy in the European Union written by Samuli Miettinen and published by Routledge. This book was released on 2013 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book takes stock of the development of criminal law in the context of the EC and the EU, and examines whether this has led to a European criminal policy, and interrogates the legal effects that European-level initiatives in the field have on national criminal law and on suspects.
Author : Stanisław Tosza
Publisher : Springer Nature
ISBN 13 : 3030678024
Total Pages : 596 pages
Book Rating : 4.0/5 (36 download)
Download or read book Combatting Illicit Trade in Tobacco Products written by Stanisław Tosza and published by Springer Nature. This book was released on 2022-02-17 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the enforcement aspect of tobacco control policy, and argues that the intense regulation of the tobacco market will never be successful as long as it can be circumvented by the availability of illicit tobacco products. Yet, current efforts to combat illicit tobacco trade are insufficient, suffering from several flaws and gaps at the regulatory and operational levels. The aim of this book is to provide an analysis of the legal framework and practice of enforcement with regard to illicit tobacco products. Combining criminological and legal perspectives, it presents and critically analyses the phenomenon of illicit tobacco trade, as well as the policies, legal frameworks and practices in six EU countries with regard to combatting this phenomenon, assessing the strengths and weaknesses of their approaches. Furthermore, it studies the relationship between the EU and third countries (e.g. Ukraine) in terms of how the EU can influence policy and enforcement in these countries in order to counter illicit tobacco trafficking. Not exclusively focusing on the EU, the book also includes an analysis of enforcement against illicit tobacco products in the US. The EU Member States analysed in the book (Belgium, Germany, Italy, Latvia, the Netherlands and Poland) reflect the range of currently available approaches. Some of them have ratified the WHO Protocol against tobacco smuggling; others have not. They belong to different legal traditions and face different challenges due to their respective border situations. While Belgium and the Netherlands are key entry ports to the EU, Poland and Latvia represent the Eastern land border of the EU, with various regional challenges. Italy has a long maritime border, where trafficking is possible from Northern Africa and from the Middle East. It also has significant experience in fighting organised crime. Lastly, Germany is the largest market in Europe and situated in the middle of these trafficking routes.
