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

Abstract : 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.
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https://hal.parisnanterre.fr//hal-03156316
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Submitted on : Tuesday, March 2, 2021 - 1:45:37 PM
Last modification on : Thursday, March 25, 2021 - 12:36:03 AM

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  • HAL Id : hal-03156316, version 1

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Erfan Babakhani, Jimmy Harang. Tools to Combat Economic-Financial Crimes in French Criminal Justice System. Ankara Üniversitesi SBF Dergisi, Ankara Üniversitesi 2019. ⟨hal-03156316⟩

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