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.
- The Hague : Kluwer Law International , 2005.
- xxv, 343 p. ; 25 cm.
Includes bibliographical references.
9041123644 (acid-free paper) RM515.20
Criminal registers--European Union countries.
Money laundering--European Union countries.
Data protection--Law and legislation--European Union countries.
Organized crime--European Union countries.
Includes bibliographical references.
9041123644 (acid-free paper) RM515.20
Criminal registers--European Union countries.
Money laundering--European Union countries.
Data protection--Law and legislation--European Union countries.
Organized crime--European Union countries.