Financial Crime in the Eu
Subtitle: Criminal Records As Effective Tools or Missed Opportunities?
Contributors: Constantin Stefanou (Editor); Helen Xanthaki (Editor)
Publisher: Kluwer Law International
Published: January 8, 2005
Language: eng
Format: Hardcover
Number of pages: 372
ISBN-13: 9789041123640
Subjects: Criminal law; Financial law; Law and legislation; Business/Economics; Business & Economics; Reference - General; Business / Economics / Finance; Finance; EU (European Union); Criminal registers; Banking; Banks & Banking; Business & Financial; Money laundering; Data protection; European Union countries
First sentence: The aim of this Falcone Project is to conduct a comparative analysis of the existence, use and access to criminal records within Member States for employment purposes.