EURCRIM no. 4/2012
18 decembrie 2012 | Alexandra CONSTANTIN
Number 4/2012 of EURCRIM was published.
Contents
NEWS
European Union
Foundations
Enlargement of the EU
Schengen
Institutions
Commission
European Court of Justice (ECJ)
OLAF
Europol
Eurojust
Frontex
Specific Areas of Crime /Substantive Criminal Law
Protection of Financial Interests
Organised Crime
Illegal Online Gambling
Cybercrime
Procedural Criminal Law
Data Protection
Freezing of Assets
Cooperation
Police Cooperation
Judicial Cooperation
Council of Europe
Foundations
Reform of the European Court of Human Rights
Other Human Rights Issues
Specific Areas of Crime
Corruption
Money Laundering
Procedural Criminal Law
Legislation
ARTICLES
Organised crime
Addressing Organised Crime in Fraud Cases – Developing a More Efficient Legal Framework
Deniz Genç
The Evolving Structure of Online Criminality. How Cybercrime Is Getting Organised
Dr. Tatiana Tropina
Anti-Money Laundering: New Obligations Imposed by the 2012 Guardia di Finanza Circular in Italy
Dr. Maria Cristina Bruno
Legal Nature of European Union Agricultural Penalties. Comments on the ECJ Ruling in Case C-489/10 Ł. Bonda
Dr. Justyna Łacny / Dr. hab. Monika Szwarc
Alexandra CONSTANTIN
student, Universitatea Bucuresti, Facultatea de Drept
internship Societatea de Stiinte Juridice
