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. 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>ISBN: </label>9041123644 (acid-free paper)  RM515.20 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Criminal registers--European Union countries.<br/>Money laundering--European Union countries.<br/>Data protection--Law and legislation--European Union countries.<br/>Organized crime--European Union countries.