Financial Crime in the EU: Criminal Records as Effective Tools or Missed Opportunities?

by Constantin Stefanou and Helen Xanthaki

There is little doubt that a series of EU Directives on money laundering and on public procurement have not reduced the incidence of financial crime in public contracts, in banking transactions, or in... This description may be from another edition of this product.

• Format: Hardcover
• Language: English
• ISBN: 9041123644
• ISBN13: 9789041123640
• Release Date: July 2006
• Publisher: Kluwer Law International
• Length: 372 Pages
• Weight: 1.53 lbs.
• Dimensions: 0.9" x 6.1" x 9.2"