Centro de Documentação da PJ
Analítico de Periódico
CD 291
Addressing organised crime in fraud cases [Documento electrónico] : developing a more efficient legal framework / Deniz Genç
Eucrim - The European Criminal Law Associations' Forum, Freiburg i.Br., N.4 (2012), p. 154-158
CRIME ORGANIZADO, FRAUDE, OLAF, UNIÃO EUROPEIA
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.
