Financial crime in the EU : criminal records as effective tools or missed opportunities? :: ISBN 9041123644 :: Kluwer Law International 2005 :: OBNB, the Open British National Bibliography

Publication Data

Title Financial crime in the EU : criminal records as effective tools or missed opportunities?
Contributors Constantine A. Stephanou, Helen Xanthaki
Publisher Kluwer Law International
Publication date 2005
Publication location The Hague
Language English

Descriptive Notes

"Chapter [1] is the actual final report of Falcone project (1999/FAL/197) entitled The use of criminal records as a means of preventing organised crime in the areas of money laundering and public procurement"--p. [1].

Topics

Criminal registers :: European Union countries
Criminal registers :: Access control :: European Union countries
Money laundering :: European Union countries :: Prevention
013280592

Catalogue Data

OBNB ID GBA580686
ISBN 10 9041123644
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 345.4077

ISBD

P1053 xxv, 343 p.
P1042 Includes bibliographical references.

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Financial crime in the EU : criminal records as effective tools or missed opportunities?. ISBN 9041123644. Published by Kluwer Law International in 2005. Publication and catalogue information, links to buy online and reader comments.