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DC Field | Value | Language |
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dc.contributor.author | Filletti, Stefano | - |
dc.contributor.author | Shaw, Stephanie | - |
dc.date.accessioned | 2023-10-04T07:44:02Z | - |
dc.date.available | 2023-10-04T07:44:02Z | - |
dc.date.issued | 2013 | - |
dc.identifier.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. | en_GB |
dc.identifier.isbn | 9788326444470 | - |
dc.identifier.uri | https://www.um.edu.mt/library/oar/handle/123456789/113496 | - |
dc.description.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. | en_GB |
dc.language.iso | en | en_GB |
dc.publisher | Wolters Kluwer | en_GB |
dc.rights | info:eu-repo/semantics/restrictedAccess | en_GB |
dc.subject | Criminal procedure -- Malta | en_GB |
dc.subject | European Commission. European Anti-Fraud Office | en_GB |
dc.subject | Evidence, Criminal -- Malta | en_GB |
dc.subject | Admissible evidence -- Malta | en_GB |
dc.subject | Criminal law -- Malta | en_GB |
dc.title | Admissibility and value of OLAF produced evidence in criminal proceedings in Malta | en_GB |
dc.title.alternative | Evidence in EU fraud cases | en_GB |
dc.type | bookPart | en_GB |
dc.rights.holder | The copyright of this work belongs to the author(s)/publisher. The rights of this work are as defined by the appropriate Copyright Legislation or as modified by any successive legislation. Users may access this work and can make use of the information contained in accordance with the Copyright Legislation provided that the author must be properly acknowledged. Further distribution or reproduction in any format is prohibited without the prior permission of the copyright holder. | en_GB |
dc.description.reviewed | peer-reviewed | en_GB |
Appears in Collections: | Scholarly Works - FacLawCri |
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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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