The Material Competence of the EPPO and the Concept of Inextricably Linked Offences

JOURNAL ARTICLE published 2021 in eucrim - The European Criminal Law Associations' Forum

Authors: José Eduardo Guerra

The AY Case – Construing EAW ne bis in idem within the Boundaries of the Preliminary Ruling Reference

JOURNAL ARTICLE published 2020 in eucrim - The European Criminal Law Associations' Forum

Authors: Florentino-Gregorio Ruiz Yamuza

Guest editorial eucrim 4-2021

JOURNAL ARTICLE published 2022 in eucrim - The European Criminal Law Associations' Forum

Authors: Francesco De Angelis

Guest editorial eucrim 2-2022

JOURNAL ARTICLE published 2022 in eucrim - The European Criminal Law Associations' Forum

Authors: Didier Reynders

Better Regulation in European Criminal Law : Assessing the Contribution of the European Parliament

JOURNAL ARTICLE published 2014 in eucrim - The European Criminal Law Associations' Forum

Authors: Wouter Van Ballegooij

EPPO Institutionalization during the Bulgarian Council Presidency : Main Steps and Challenges Ahead

JOURNAL ARTICLE published 2018 in eucrim - The European Criminal Law Associations' Forum

Authors: Petar Rashkov

La naissance d’un Parquet européen – les enjeux de sa mise en œuvre en France

JOURNAL ARTICLE published 2018 in eucrim - The European Criminal Law Associations' Forum

Authors: Pauline Dubarry | Emmanuelle Wachenheim

Können die Regelungen über die Zusammenarbeit der EU-Mitgliedstaaten bei der Strafverfolgung kurzerhand aufgehoben werden?

JOURNAL ARTICLE published 2016 in eucrim - The European Criminal Law Associations' Forum

Authors: Ulrich Schulz

OLAF – 20 Years of Protecting the Financial Interests of the EU

JOURNAL ARTICLE published 2020 in eucrim- The European Criminal Law Associations' Forum

Authors: Margarete Hofmann | Stanislav Stoykov

Obtaining Records from a Foreign Bank : Note on the Decision of the Federal Court, Washington, DC, of March 18, 2019

JOURNAL ARTICLE published 2019 in eucrim - The European Criminal Law Associations' Forum

Authors: Stefan D. Cassella

Are EU Administrative Penalties Reshaping the Estonian System of Sanctions?

JOURNAL ARTICLE published 2020 in eucrim - The European Criminal Law Associations' Forum

Authors: Andreas Kangur | Alexander Lott | Anneli Soo

Access to the Case Materials in Pre-Trial Stages : Critical Questions of Article 7 of Directive 2012/13/EU on the right to information in criminal proceedings

JOURNAL ARTICLE published 2019 in eucrim - The European Criminal Law Associations' Forum

Authors: Anna Pivaty | Anneli Soo

Prospects and Models of Combating Cryptocurrency Crimes : The India-EU Dialogue as a Perspective?

JOURNAL ARTICLE published 2024 in eucrim - The European Criminal Law Associations' Forum

Authors: VM Varun

Strengthening the Fight against Economic and Financial Crime within the EU

JOURNAL ARTICLE published 2020 in eucrim - The European Criminal Law Associations' Forum

Authors: Pedro Caeiro | Luigi Foffani | Valsamis Mitsilegas

Non-Conviction Based Forfeiture in Canada: The Example of Three Outlaw Motorcycle Gang Clubhouses

JOURNAL ARTICLE published 2023 in eucrim - The European Criminal Law Associations' Forum

Authors: Jeffrey Simser

The Role of Local Authorities in the Prevention of and Fight against Money Laundering : The Need for More Possibilities for International Information Exchange in the Administrative AML Approach

JOURNAL ARTICLE published 2022 in eucrim - The European Criminal Law Associations' Forum

Authors: Gennard Stulens

Der Rahmenbeschluss zu Abwesenheitsentscheidungen : Brüsseler EU-Justizkooperation als Fall für Straßburg?

JOURNAL ARTICLE published 2015 in eucrim - The European Criminal Law Associations' Forum

Authors: Thomas Wahl

An Overall Analysis of the Proposal for a Regulation on Eurojust

JOURNAL ARTICLE published 2013 in eucrim - The European Criminal Law Associations' Forum

Authors: Anne Weyembergh

Combating Corruption in EU Legislation : An Analysis of Some Aspects of the Commission Proposal for the EU Anti-corruption Directive

JOURNAL ARTICLE published 2024 in eucrim - The European Criminal Law Associations' Forum

Authors: Matilde Bellingeri | Federico Luppi

Trade-offs in Auditing the EU Recovery and Resilience Facility – Flexibility vs Compliance : A Greek Case Study

JOURNAL ARTICLE published 2024 in eucrim - The European Criminal Law Associations' Forum

Authors: Dimitrios Skiadas