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Enquêtes pénales sur les délits financiers

Enquêtes pénales sur les délits financiers

Siniša Franjić

62,33 €
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Editorial:
KS OmniScriptum Publishing
Año de edición:
2024
Materia
Teoría general del derecho
ISBN:
9786207256655
62,33 €
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L’enquête criminelle englobe l’ensemble des pouvoirs, mesures et activités de la police lorsqu’il y a des raisons de soupçonner la préparation ou la commission d’un crime ou d’un délit. Dans le cadre de l’enquête criminelle sur les délits financiers, des analyses sont effectuées lorsqu’il existe des indices sérieux de criminalité organisée. L’objectif de l’enquête financière est de rassembler des preuves démontrant l’étendue, le montant et la valeur réelle des biens acquis par le biais d’une activité criminelle.

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