The Absence of the Financial Investigation in the Slovak Republic and its Consequences

  • Lucia Kurilovská
  • Marek Kordík
doi: 10.53116/pgaflr.2016.1.3
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Abstract

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.

Keywords:

financial crimes financial investigation forfeiture of property
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