A Normative and Criminological Analysis of Fraudulent Crime in Croatia and the Regional Context
Beschreibung
New forms of criminal fraud are constantly emerging and their incidence is increasing. This book provides in-depth analyses of whether, and how exactly, criminal law perceives and adapts to these developments.
The main focus of the study are the relevant normative and criminological questions regarding fraud, fraud in economic transactions, subsidy fraud, computer and electoral fraud, and some other forms of fraudulent behaviour. From a comparative perspective, it becomes apparent that a specific group of statutory offences is scattered throughout the criminal codes of Croatia, Germany, Austria and Switzerland and also the neighbouring countries in the Balkan region, all of which fit the same pattern and reveal the same core features of fraud. Criminal law addresses them in the same manner, hence a »fraud-related criminal law« can be identified. This should be of help for developing and applying adequate measures for effective detection and prosecution of this type of offences.
Standardization of legal protection against fraud is reflected upon as an instrument that represents the dynamics of the transition and integration of European countries and the globalization of the economy, with their growing intensity of economic cross-border transactions.
Inhaltsübersicht
Chapter 1: Introductory Remarks
Chapter 2: Fraud
Historical Development – Criminological-Victimological Significance of Fraud – Objective Features – Subjective Features – The Aggravated Forms of Fraud
Chapter 3: Fraud in Economic Transactions
Historical Development – Criminological and Victimological Significance – Objective Features – Sub-jective Features – Typical Cases of Fraud in Economic Transactions
Chapter 4: Subsidy Fraud
Historical Development – Criminological Significance – Objective Features – Subjective Features – Cooperation of National and International Authorities in the Protection of the Financial Interests of the EU
Chapter 5: Computer Fraud
Historical Development – Criminological Significance – Objective Features – Subjective Features
Chapter 6: Electoral Fraud
Historical Development – Criminological Significance – Objective Features – Subjective Features
Chapter 7: Fraud in Other Criminal Offences
Chapter 8: Implications for the Balkan Region
Bosnia and Herzegovina – Serbia – Slovenia – Montenegro – Hungary
Chapter 9: Discussion and Conclusion on the Various Types of Fraud
References
Annexes
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