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The EPPO/OLAF Compendium of National Procedures: Finland
Pierre Hauck and Jan-Martin Schneider
2025
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This Finnish EPPO/OLAF volume provides comprehensive information for the EPPO/OLAF sector, including case law, legal sources, and relevant organizations. It also summarises the national legislation relating to Finnish EPPO investigations, with a focus on the criminal investigation procedure. The last section deals with investigative missions in connection with OLAF investigations in Finland. Prof Dr Raimo Lahti has acted as the publication’s national expert. While written in English, the volume includes footnotes that reproduce the original Finnish legislation. Easily navigable with the help of visual symbols, it is designed as a quick reference tool for academics, students, practitioners and other interested readers.
This book is included in DOAB.
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Keywords
- Corruption
- Fraud investigations
- PIF Offences
- Subsidy fraud
- tax fraud
- thema EDItEUR::L Law
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law
- thema EDItEUR::L Law::LA Jurisprudence and general issues::LAM Comparative law
- thema EDItEUR::L Law::LB International law
- thema EDItEUR::L Law::LB International law::LBB Public international law::LBBZ Public international law: criminal law
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFB Criminal justice law
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFN Fraud
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure
- thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure::LNFX3 Criminal procedure: law of evidence
Links
DOI: 10.30819/5901Editions