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https://www.um.edu.mt/library/oar/handle/123456789/113496| Title: | Admissibility and value of OLAF produced evidence in criminal proceedings in Malta |
| Other Titles: | Evidence in EU fraud cases |
| Authors: | Filletti, Stefano Shaw, Stephanie |
| Keywords: | Criminal procedure -- Malta European Commission. European Anti-Fraud Office Evidence, Criminal -- Malta Admissible evidence -- Malta Criminal law -- Malta |
| Issue Date: | 2013 |
| Publisher: | Wolters Kluwer |
| Citation: | Filletti, S., & Shaw, S. (2013). Admissibility and value of OLAF produced evidence in criminal proceedings in Malta. In C. Nowak (Ed.), Evidence in EU Fraud Cases (pp. 111-119). Warsaw: Wolters Kluwer. |
| Abstract: | OLAF led fraud investigations in Malta involving EU funds are limited in number. In fact only one case has been effectively prosecuted. This case is currently sub judice, and hence a decision on the matter has not yet been reached. With this premise in mind, it is necessary to submit that the evaluation of the admissibility and value of OLAF produced evidence in Maltese criminal proceedings is difficult to gauge at this moment in time. |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/113496 |
| ISBN: | 9788326444470 |
| Appears in Collections: | Scholarly Works - FacLawCri |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Admissibility and value of OLAF produced evidence in criminal proceedings in Malta 2013.pdf Restricted Access | 2.99 MB | Adobe PDF | View/Open Request a copy |
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