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Financial crime in the EU : criminal records as effective tools or missed opportunities
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Financial crime in the EU : criminal records as effective tools or missed opportunities
edited by Constantin Stefanou and Helen Xanthaki
Contributor(s):
Stephanou, Constantine A
Xanthaki, Helen
Publication details:
Alphen aan den Rijn, The Netherlands ; Frederick, MD
Kluwer Law International ; Sold and distributed in North, Central, and South America by Aspen Publishers
2005
Description:
xxv, 343 p. ; 25 cm
ISBN:
9789041123640
ISSN:
2005283954
Subject(s):
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
DDC classification:
345.4077 STE
Item type:
Books
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345.406 WHI
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Law relating to Hindu marriage and its compulsory registration
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Encyclopaedia of crime, criminology and law: analysis, prevention and action
Includes bibliographical references
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