CONSIDERATIONS ON THE ECONOMIC AND FINANCIAL CRIME INVESTIGATION PHENOMENON PECULIAR TO EUROPEAN JUDICIAL SCOPE
CONSIDERATIONS ON THE ECONOMIC AND FINANCIAL CRIME INVESTIGATION PHENOMENON PECULIAR TO EUROPEAN JUDICIAL SCOPE

Summary/Abstract: The recent economic and financial crisis, with little chance of being exceeded in short term, has grown the economic and financial crime phenomenon, exceeding the national authorities due to super state institutions, structures and computerization on a large scale; the wide range of offenses, such as EU subsidies fraud, cross-border smuggling, laundering black money, computer crimes, etc. impose countermeasures going from prevention to their coercion in ways to reduce or even stop the phenomenon, which seems to be always one step ahead of the law. Accomplishing preliminary acts of criminal prosecution, investigation methods, evidence, preventive and protective measures must take the economic and financial phenomenon of crime at higher levels.

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