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Addressing organised crime in fraud cases [Recurso eletrónico] : developing a more efficient legal framework / Deniz Genç

Autor: GENÇ, Deniz In: Eucrim - The European Criminal Law Associations' Forum.ISSN 1862-6947. Freiburg i.Br.. N.4 (2012) , p. 154-158Idioma: Inglês.Assunto: CRIME ORGANIZADO | FRAUDE | OLAF | UNIÃO EUROPEIA Resumo: I. A wide range of definitions of “criminal organization”. II. The links between organised crime and fraud cases in practice. III. Recommendations: how to better fight criminal organisations in fraud cases.
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Analíticos de Periódicos Biblioteca da Polícia Judiciária
PJCD 291 (Browse shelf) Available

I. A wide range of definitions of “criminal organization”. II. The links between organised crime and fraud cases in practice. III. Recommendations: how to better fight criminal organisations in fraud cases.

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