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Financial Crime In The Eu eBook

Criminal Records As Effective Tools Or Missed Opportunities?

by Helen Xanthaki e Constantin Stefanou
language: english
Publisher: WOLTERS KLUWER, September of 2005 ‧
249,10€
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Ebook for ADE
The EU Directives on money laundering and public procurement have not reduced the incidence of financial crime in public contracts, banking transactions, or in dealings among the vulnerable professions. It is the argued thesis of this book that this failure stems from the dependence of these EU Directives on national laws criminal records.

Financial Crime In The Eu

Criminal Records As Effective Tools Or Missed Opportunities?

by Helen Xanthaki e Constantin Stefanou

Property Description
ISBN: 9789041172822
Publisher: WOLTERS KLUWER
Release Date: September of 2005
Language: English
Format: eBook
File Format and Compatibility: PDF para ADE
Categories: eBooks in English > Economics, Finance and Accounting > Economy
EAN: 9789041172822