00660nam a2200145Ia 4500 20260716043636.0 02.04.02 F491 Stefanou, Constantin Financial crime in the EU : criminal records as effective tools or missed opportunities? Kluwer Law International The HagueNL 2005 xxv, 343 p. 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 M F491 51448 51448