Financial crime in the EU : criminal records as effective tools or missed opportunities /: criminal records as effective tools or missed opportunities. (2005)

• Record Type: Book
• Further Information: Note: Edited by Constantin Stefanou and Helen Xanthaki.
• Other Names: Stefanou, Constantin, 1961-; Xanthaki, Helen
• Publisher Details: Place of publication not identified : Kluwer Law International
• Publication Date: 2005
• Extent: 1 online resource (374 pages)
• Subjects: 345.4077; Criminal records -- European Union countries; Money laundering -- European Union countries; Data protection -- Law and legislation -- European Union countries; Organized crime -- European Union countries; Casiers judiciaires -- Pays de l'Union européenne; Blanchiment de l'argent -- Pays de l'Union européenne; Crime organisé -- Pays de l'Union européenne; Prévention du crime; Crime organisé; Sanctions pénales; Accès à l'information; Blanchiment de capitaux; Marchés publics; Rapprochement des législations; Analyse comparative; UE/CE Etats membres; Criminal records; Data protection -- Law and legislation; Money laundering; Organized crime; Economische delicten; European Union countries
• Languages: English
• ISBNs: 9789041172822; 9041172823
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.