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:
Ceza Hukuku

Mali Suçlar

Criminal records - European Union countries

Money laundering - European Union countries

Data protection - Law and legislation - European Union countries

Organized crim - European Union countries
Added Author:
Stefanou, Constantin

Xanthaki, Helen