Financial crime in the EU
Subtitle: criminal records as effective tools or missed opportunities
By: edited by Constantin Stefanou and Helen Xanthaki.
Contributors: Stefanou, Constantin; Xanthaki, Helen.
Publisher: Kluwer Law International; Sold and distributed in North, Central, and South America by Aspen Publishers
Published: 2005
Place of publication: The Hague; Frederick, Md
Language: eng
Number of pages: 343
Subjects: Criminal registers -- European Union countries; Money laundering -- European Union countries; Data protection -- Law and legislation -- European Union countries; Organized crime -- European Union countries
Notes: Includes bibliographical references.