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Financial Crime In The Eu
Criminal Records As Effective Tools Or Missed Opportunities?
language: english
Publisher:
KLUWER LAW INTERNATIONAL, September of 2005 ‧
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SYNOPSIS
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.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9789041123640 |
| Publisher: | KLUWER LAW INTERNATIONAL |
| Release Date: | September of 2005 |
| Language: | English |
| Cover: | Hardcover |
| Pages: | 372 |
| Format: | Book |
| Collection: | International Energy & Resources Law & Policy S. |
| Categories: |
Books in English
>
Law
>
Community Law
Books in English > Law > Criminal Law |
| EAN: | 9789041123640 |
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