The EPPO/OLAF Compendium of National Procedures: Slovenia

This Slovenian EPPO/OLAF volume contains thorough information like case law, legal sources, and relevant anti-fraud organisations. A compilation of national statutory laws relating to EPPO investigations in Slovenia is also included, highlighting the legal details that link the references in the EPP...

Mô tả đầy đủ

Đã lưu trong:
Chi tiết về thư mục
Những tác giả chính: Hauck, Pierre, Schneider, Jan-Martin
Định dạng: Online
Ngôn ngữ:Tiếng Anh
Được phát hành: Logos Verlag Berlin 2024
Những chủ đề:
Truy cập trực tuyến:ONIX_20241119_9783832558482_34
Các nhãn: Thêm thẻ
Không có thẻ, Là người đầu tiên thẻ bản ghi này!
_version_ 1869528070692536320
author Hauck, Pierre
Schneider, Jan-Martin
author_browse Hauck, Pierre
Schneider, Jan-Martin
author_facet Hauck, Pierre
Schneider, Jan-Martin
author_sort Hauck, Pierre
collection Directory of Open Access Books
description This Slovenian EPPO/OLAF volume contains thorough information like case law, legal sources, and relevant anti-fraud organisations. A compilation of national statutory laws relating to EPPO investigations in Slovenia is also included, highlighting the legal details that link the references in the EPPO-Regulation to the relevant national laws. The European Anti-Fraud Office and the investigative missions of its national partners in Slovenia are the focus of the second part of the volume, which deals with OLAF investigations. Assoc Prof Dr Benjamin Flander has acted as the publication’s national expert. While written in English, the volume includes footnotes that reproduce the original Slovenian legislation in the local language. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers.
format Online
id doab-20.500.12854ir-148080
institution Directory of Open Access Books
language eng
publishDate 2024
publishDateRange 2024
publishDateSort 2024
publisher Logos Verlag Berlin
publisherStr Logos Verlag Berlin
record_format ojs
spelling doab-20.500.12854ir-1480802024-11-19T16:33:06Z The EPPO/OLAF Compendium of National Procedures: Slovenia Hauck, Pierre Schneider, Jan-Martin Fraud investigations PIF Offences Tax fraud Subsidy fraud Corruption thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union) thema EDItEUR::L Law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law thema EDItEUR::L Law::LB International law thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence This Slovenian EPPO/OLAF volume contains thorough information like case law, legal sources, and relevant anti-fraud organisations. A compilation of national statutory laws relating to EPPO investigations in Slovenia is also included, highlighting the legal details that link the references in the EPPO-Regulation to the relevant national laws. The European Anti-Fraud Office and the investigative missions of its national partners in Slovenia are the focus of the second part of the volume, which deals with OLAF investigations. Assoc Prof Dr Benjamin Flander has acted as the publication’s national expert. While written in English, the volume includes footnotes that reproduce the original Slovenian legislation in the local language. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers. 2024-11-19T16:33:05Z 2024-11-19T16:33:05Z 2024 book ONIX_20241119_9783832558482_34 9783832558482 https://directory.doabooks.org/handle/20.500.12854/148080 eng image/jpeg Attribution 4.0 International https://www.logos-verlag.de/cgi-bin/engbuchmid?isbn=5848&lng=eng&id= https://www.logos-verlag.de/ebooks/OA/978-3-8325-5848-2.pdf Logos Verlag Berlin Logos Verlag Berlin 10.30819/5848 10.30819/5848 04b263a1-7fba-4491-9eae-1c394ac42fc3 9783832558482 Logos Verlag Berlin 408 Berlin open access
spellingShingle Fraud investigations
PIF Offences
Tax fraud
Subsidy fraud
Corruption
thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union)
thema EDItEUR::L Law
thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law
thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law
thema EDItEUR::L Law::LB International law
thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence
Hauck, Pierre
Schneider, Jan-Martin
The EPPO/OLAF Compendium of National Procedures: Slovenia
title The EPPO/OLAF Compendium of National Procedures: Slovenia
title_full The EPPO/OLAF Compendium of National Procedures: Slovenia
title_fullStr The EPPO/OLAF Compendium of National Procedures: Slovenia
title_full_unstemmed The EPPO/OLAF Compendium of National Procedures: Slovenia
title_short The EPPO/OLAF Compendium of National Procedures: Slovenia
title_sort eppo olaf compendium of national procedures slovenia
topic Fraud investigations
PIF Offences
Tax fraud
Subsidy fraud
Corruption
thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union)
thema EDItEUR::L Law
thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law
thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law
thema EDItEUR::L Law::LB International law
thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence
topic_facet Fraud investigations
PIF Offences
Tax fraud
Subsidy fraud
Corruption
thema EDItEUR::1 Place qualifiers::1Q Other geographical groupings: Oceans and seas, historical, political etc::1QF Political, socio-economic, cultural and strategic groupings::1QFE EU (European Union)
thema EDItEUR::L Law
thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law
thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law
thema EDItEUR::L Law::LB International law
thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure
thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence
url ONIX_20241119_9783832558482_34
work_keys_str_mv AT hauckpierre theeppoolafcompendiumofnationalproceduresslovenia
AT schneiderjanmartin theeppoolafcompendiumofnationalproceduresslovenia
AT hauckpierre eppoolafcompendiumofnationalproceduresslovenia
AT schneiderjanmartin eppoolafcompendiumofnationalproceduresslovenia