The absence of the financial investigation in the SlovakRepublic and its consequences

According to current status financial investigation is not established by the Criminal Procedural Code or other legal source in a formal way in Slovakia. The study analyses this situation de lege lata and de lege ferenda.

Bibliographic Details
Main Authors: Lucia Kurilovská, Marek Kordík
Format: Article
Language:English
Published: Ludovika University Press 2016-06-01
Series:Public Governance, Administration and Finances Law Review
Subjects:
Online Access:https://folyoirat.ludovika.hu/index.php/pgaf/article/view/5421/4325
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author Lucia Kurilovská
Marek Kordík
author_facet Lucia Kurilovská
Marek Kordík
author_sort Lucia Kurilovská
collection DOAJ
description According to current status financial investigation is not established by the Criminal Procedural Code or other legal source in a formal way in Slovakia. The study analyses this situation de lege lata and de lege ferenda.
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issn 2498-6275
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language English
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spelling doaj.art-ee33f24dbcc54bfd9d73eebbdee282cc2022-12-22T04:16:44ZengLudovika University PressPublic Governance, Administration and Finances Law Review2498-62752786-07362016-06-0111496110.53116/pgaflr.2016.1.3The absence of the financial investigation in the SlovakRepublic and its consequencesLucia Kurilovská0Marek Kordík1Comenius University in BratislavaComenius University in BratislavaAccording to current status financial investigation is not established by the Criminal Procedural Code or other legal source in a formal way in Slovakia. The study analyses this situation de lege lata and de lege ferenda.https://folyoirat.ludovika.hu/index.php/pgaf/article/view/5421/4325financial crimesfinancial investigationforfeiture of property
spellingShingle Lucia Kurilovská
Marek Kordík
The absence of the financial investigation in the SlovakRepublic and its consequences
Public Governance, Administration and Finances Law Review
financial crimes
financial investigation
forfeiture of property
title The absence of the financial investigation in the SlovakRepublic and its consequences
title_full The absence of the financial investigation in the SlovakRepublic and its consequences
title_fullStr The absence of the financial investigation in the SlovakRepublic and its consequences
title_full_unstemmed The absence of the financial investigation in the SlovakRepublic and its consequences
title_short The absence of the financial investigation in the SlovakRepublic and its consequences
title_sort absence of the financial investigation in the slovakrepublic and its consequences
topic financial crimes
financial investigation
forfeiture of property
url https://folyoirat.ludovika.hu/index.php/pgaf/article/view/5421/4325
work_keys_str_mv AT luciakurilovska theabsenceofthefinancialinvestigationintheslovakrepublicanditsconsequences
AT marekkordik theabsenceofthefinancialinvestigationintheslovakrepublicanditsconsequences
AT luciakurilovska absenceofthefinancialinvestigationintheslovakrepublicanditsconsequences
AT marekkordik absenceofthefinancialinvestigationintheslovakrepublicanditsconsequences