1. Financial crime in the EU : criminal records as effective tools or missed opportunities /: criminal records as effective tools or missed opportunities. (2005) Other Names: Stefanou, Constantin, 1961-; Xanthaki, Helen Record Type: Book Extent: 1 online resource (374 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles /: a new paradigm of security governance versus fundamental legal principles. (2003) Other Names: Mitsilegas, Valsamis, 1971- Record Type: Book Extent: 1 online resource (224 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗