Financial crime in the EU : criminal records as effective tools or missed opportunities?
Stefanou, Constantin
creator
text
The HagueNL
Kluwer Law International
2005
monographic
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
02.04.02 F491
20260716043636.0