European cooperation between financial supervisory authorities, tax authorities and judicial authorities

This book focuses on the relationship between the two instruments for transnational co-operation in the field of evidence gathering, namely mutual assistance in administrative matters and mutual assistance in criminal matters. This volume not only contains an analysis of the relevant rules on transnational law enforcement co-operation, but also the results of a comparative study into the nature and organisation of national law enforcement in three States. Special attention is paid to banking secrecy.

Journal/Publisher: Intersentia

Publication type: Book

Number of pages/Page range: 241

Language/s (content): English

Date of publication: 01-10-08

Personal data

Full name Michiel LUCHTMAN

Current occupation Contact Point

University/Institution Utrecht University

Address Boothstraat 6

Postal code 3512 BW

Country Netherlands

Telephone 0031 (0)30 2537298

Email m.luchtman@uu.nl