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Financial crime in the EU : criminal records as effective tools or missed opportunities?

By:

Stefanou, Constantin

Material type: Text

TextPublication details: Kluwer Law International The HagueNL 2005Description: xxv, 343 pAction note:

1/17/06 EVELYND

Summary: Provides in-depth discussion on methodologies for collecting criminal records, the authorities maintaining such records, the contents of such records and who has access to them, as well as, conflicts with human rights and privacy legislation.

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Provides in-depth discussion on methodologies for collecting criminal records, the authorities maintaining such records, the contents of such records and who has access to them, as well as, conflicts with human rights and privacy legislation.

1/17/06 EVELYND

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