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

by Constantin Stefanou and Helen Xanthaki

No Customer Reviews

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"

Related Subjects

Business Business & Investing Law

Customer Reviews

0 rating

Write a review

ThriftBooks sells millions of used books at the lowest everyday prices. We personally assess every book's quality and offer rare, out-of-print treasures. We deliver the joy of reading in recyclable packaging with free standard shipping on US orders over $15. ThriftBooks.com. Read more. Spend less.

Copyright © 2025 Thriftbooks.com Terms of Use | Privacy Policy | Do Not Sell/Share My Personal Information | Cookie Policy | Cookie Preferences | Accessibility Statement
ThriftBooks ^® and the ThriftBooks ^® logo are registered trademarks of Thrift Books Global, LLC

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

Recommended

Customer Reviews

Popular Categories

Website

My Account

Partnerships

Quick Help

About Us

Follow Us