Financial crime in the EU : criminal records as effective tools or missed opportunities

Financial crime in the EU : criminal records as effective tools or missed opportunities edited by Constantin Stefanou and Helen Xanthaki - Alphen aan den Rijn, The Netherlands ; Frederick, MD Kluwer Law International ; Sold and distributed in North, Central, and South America by Aspen Publishers 2005 - xxv, 343 p. ; 25 cm

Includes bibliographical references

9789041123640

2005283954


Criminal law
Criminal records - European Union countries
Data protection - Law and legislation - European Union countries
Money laundering - European Union countries
Organized crim - European Union countries

345.4077 STE

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