00660nam a2200145Ia 450000500170000008000180001710000250003524500930006026000480015330000160020152002470021758300210046494200120048599900170049720260716043636.0  a02.04.02 F491  aStefanou, Constantin  aFinancial crime in the EU : criminal records as effective tools or missed opportunities?  bKluwer Law InternationalaThe HagueNLc2005  axxv, 343 p.  aProvides 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.  c1/17/06kEVELYND  cMmF491  c51448d51448