Cover image for 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?
Title:
Financial crime in the EU : criminal records as effective tools or missed opportunities?
ISBN:
9789041123640
Publication Information:
The Hague : Kluwer Law International , 2005
Physical Description:
1548 s. ; 24 cm.
General Note:
Bibliyografik kayıt vardır.
Subject Term:
Criminal registers - European Union countries

Criminal registers - Access control - European Union countries

Money laundering - European Union countries - Prevention

Organized crime - European Union countries

Ceza defterleri - Avrupa Birliği ülkeleri

Ceza defterleri - Erişim kontrolü - Avrupa Birliği ülkeleri

Kara para aklama - Avrupa Birliği ülkeleri - Önleme

Organize suç - Avrupa Birliği ülkeleri
Added Author:
Stefanou, Constantin

Xanthaki, Helen