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