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Europe Confronts Cross Border Fraud
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Author :European Commission. European Anti-Fraud Office Publisher :Luxembourg : European Commission, European Anti-Fraud Office. ISBN 13 : Total Pages :38 pages Book Rating :4.F/5 ( download)
Book Synopsis Europe Confronts Cross-border Fraud by : European Commission. European Anti-Fraud Office
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:
Book Synopsis Europe Confronts Cross-border Fraud by : European Commission. European Anti-Fraud Office
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:
Book Synopsis Europe Confronts Corss-border Fraud by : European Commission. European Anti-Fraud Office
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:
Book Synopsis Cross-border Crime in a Changing Europe by : P. C. van Duyne
Download or read book Cross-border Crime in a Changing Europe written by P. C. van Duyne and published by Nova Publishers. This book was released on 2001 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.
Book Synopsis Cross Border Fraud in European Healthcare Systems by : European Healthcare Fraud & Corruption Network
Download or read book Cross Border Fraud in European Healthcare Systems written by European Healthcare Fraud & Corruption Network and published by . This book was released on 2009* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Handbook of Criminal Investigation by : Tim Newburn
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.
Book Synopsis Deterring Fraud by Informing the Public by : European Commission. European Anti-Fraud Office
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).
Author :United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on European Affairs Publisher : ISBN 13 : Total Pages :72 pages Book Rating :4.0/5 ( download)
Book Synopsis Combating Transnational Crime and Corruption in Europe by : United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on European Affairs
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:
Book Synopsis Essential Texts on European and International Asylum and Migration Law and Policy (2nd revised edition) by : Gert Vermeulen
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.
Book Synopsis Changes in Society, Crime and Criminal Justice in Europe by : Cyrille Fijnaut
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:
Book Synopsis Essential texts on international and European criminal law (9th edition) by : Gert Vermeulen
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 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.
Book Synopsis Essential Texts on European and International Asylum and Migration Law And Policy by : Gert Vermeulen
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 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:
Book Synopsis Demystifying the European Union by : Roy H. Ginsberg
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.
Book Synopsis Russia and the European Union by : Oksana Antonenko
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 310 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.
Book Synopsis Policing the Globe by : Peter Andreas
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.
