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Fraud against the Community : the need for European fraud legislation.

Vervaele, J.A.E.

ISBN 10: 9065446346 / ISBN 13: 9789065446343
Gebraucht / Soft cover / Anzahl: 1
Verkäufer Kloof Booksellers & Scientia Verlag (Amsterdam, Niederlande)
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Titel: Fraud against the Community : the need for ...

Einband: Soft cover

Beschreibung:

Deventer : Kluwer Law and Taxation Publishers, 1992. Paperback. xviii,345 pp. (European monographs, 3). - Revised translation of : EEG-fraude en Europees economisch strafrecht. - Deventer : Kluwer, 1991. Condition : as new. ISBN 9065446346[KEYWORDS: RECHT, *2013-44 europees recht, *2015-30 European Law. Buchnummer des Verkäufers 40858

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Inhaltsangabe: This book presents, for the first time, a thorough discussion of the legal aspects of combatting fraud in the Community. Based on an analysis of European and national developments, a study has been made to see whether and how European cooperation can lead to the harmonization of economic criminal law on a Community level. The First part deals with the enforcement duties of the Member States and the supervisory powers of the European Commission. It analyses the community's anti-fraud policy on the basis of the activities of the Court of Auditors, the European Parliament and the European Commission. The second part deals with the already existing legal provision in the Member States which enable penalties to be imposed in cases of fraud against the Community. The criminal law and criminal procedure codification and the special statutes in Germany, France, Belgium and The Netherlands, are analyzed in order to determine to what extent national penal provisions are geared to, or applicable in, combatting EEC fraud.

Inhaltsangabe: Presents a discussion of the legal aspects of combatting fraud in the European Community. Based on analysis of European and national developments, a study has been made to see whether and how European cooperation can lead to the harmonization of economic criminal law on a Community level. The firt part deals with both the enforcement duties of the Member States and the supervisory powers of the European Commission. Based on the activities of the Court of Auditors, then European Parliament and the European Commission, an analysis is made of the Community's anti-fraud policy. The second part deals with the already existing legal provisions in Germany, France, Belgium and the Netherlands, which enable penalties to be imposed in cases of fraud against the Community. In the appendices, documents have been included from EC institutions which deal with the problem of fraud against the Community.

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