Please use this identifier to cite or link to this item: https://www.um.edu.mt/library/oar/handle/123456789/113496
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dc.contributor.authorFilletti, Stefano-
dc.contributor.authorShaw, Stephanie-
dc.date.accessioned2023-10-04T07:44:02Z-
dc.date.available2023-10-04T07:44:02Z-
dc.date.issued2013-
dc.identifier.citationFilletti, 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.isbn9788326444470-
dc.identifier.urihttps://www.um.edu.mt/library/oar/handle/123456789/113496-
dc.description.abstractOLAF 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.isoenen_GB
dc.publisherWolters Kluweren_GB
dc.rightsinfo:eu-repo/semantics/restrictedAccessen_GB
dc.subjectCriminal procedure -- Maltaen_GB
dc.subjectEuropean Commission. European Anti-Fraud Officeen_GB
dc.subjectEvidence, Criminal -- Maltaen_GB
dc.subjectAdmissible evidence -- Maltaen_GB
dc.subjectCriminal law -- Maltaen_GB
dc.titleAdmissibility and value of OLAF produced evidence in criminal proceedings in Maltaen_GB
dc.title.alternativeEvidence in EU fraud casesen_GB
dc.typebookParten_GB
dc.rights.holderThe 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.reviewedpeer-revieweden_GB
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