Tools to Combat Economic-Financial Crimes in French Criminal Justice System

Autor:	Babakhani, Erfan, Harang, Jimmy
Přispěvatelé:	Centre de Droit Pénal et de Criminologie (CDPC), Université Paris Nanterre (UPN), HAL Nanterre, Administrateur
Jazyk:	angličtina
Rok vydání:	2019
Předmět:	[SHS.DROIT]Humanities and Social Sciences/Law [SHS.DROIT] Humanities and Social Sciences/Law Combating Economic and Financial Crimes Prevention Financial Conduct Authority France Public Prosecutor's Office [SHS] Humanities and Social Sciences French Criminal Law [SHS]Humanities and Social Sciences
Zdroj:	Ankara Üniversitesi SBF Dergisi Ankara Üniversitesi SBF Dergisi, Ankara Üniversitesi 2019 Ankara Üniversitesi SBF Dergisi, 2019
ISSN:	0378-2921 1309-1034
Popis:	International audience; The present article provides an overview of the operational models deployed by a number of agencies and bodies in France, with a focus on investigating and prosecuting economic-financial crimes. In addition to the widely to include a range of offenses. These include, but not limited to, fraud, bribery and corruption, insider dealing market abuse and, money laundering. This article offers a detailed overview of the rules regarding criminal investigations into financial-economic crimes in the French Legal system. These rules have turned out to be fundamental to the effective protection of France and the European Union's financial interests. Further, this study is enriched with cross-sectional essays that deal with more general issues, such as data protection and the future of investigations, preventing, combating and punishing economic crimes.
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::13b38d155a59a3703aba1126f1654467 Zobrazit plný text záznamu