Financial Investigations Concerning the Ordering of Precautionary Measures, of Special and Extended Confiscation During Criminal Proceedings
The financial investigation is an important process in carrying out the prosecution, particularly concerning economic and financial cases, which involves the collection, obtaining and analysing of data and information necessary for the tracking and identification of goods obtained or used in the com...
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Format: | Article |
Language: | English |
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Ovidius University Press
2020-01-01
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Series: | Ovidius University Annals: Economic Sciences Series |
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Online Access: | http://stec.univ-ovidius.ro/html/anale/RO/2020/Section%203/43.pdf |