Financial crime in the EU : criminal records as effective tools or missed opportunities? için kapak resmi
Financial crime in the EU : criminal records as effective tools or missed opportunities?
Başlık:
Financial crime in the EU : criminal records as effective tools or missed opportunities?
ISBN:
9789041123640
Yayın Bilgisi:
The Hague : Kluwer Law International, 2005
Fiziksel Tanım:
1548 s. ; 24 cm.
Genel Not:
Bibliyografik kayıt vardır.
Konu Başlığı:
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
Katkı Sağlayanlar:
Stefanou, Constantin

Xanthaki, Helen