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Financial Crime In The Eu Book

Financial Crime In The Eu
Financial Crime In The Eu, 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 dealings among the vulnerable professions, Financial Crime In The Eu has a rating of 3 stars
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Financial Crime In The Eu, 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 dealings among the vulnerable professions, Financial Crime In The Eu
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Digital Copy
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  • Financial Crime In The Eu
  • Written by author Constantin Stefanou
  • Published by Aspen Publishers, Inc., July 2005
  • 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 dealings among the vulnerable professions
  • 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 dealings among the vulnerable professions
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Contents: List of Abbreviations. Preface; C. Stefanou, H. Xanthaki. 1. National Criminal Records as a Means of Combatting Organised Crime: Final Report; H. Xanthaki. 2. National Criminal Records and Organised Crime: A Comparative Analysis; H. Xanthaki. 3. National Criminal Records as a Means of Combatting Organised Crime: The Political Parameters; C. Stefanou. 4. Exchange of Information Included in the Criminal Records within the EU: Human Rights Considerations; A. Xanthaki. 5. Criminal Records and Organised Crime in Austria; R. Kert. 6. Criminal Records and Organised Crime in Belgium; J. Simon. 7. Criminal Records and Organised Crime in Denmark; K. Brant Hansen. 8. Criminal Records and Organised Crime in England and Wales; L. Webley. 9. Criminal Records and Organised Crime in Finland; K. Mäkelä. 10. Criminal Records and Organised Crime in France; F. Havard. 11. Criminal Records and Organised Crime in Germany; L. Boellinger. 12. Criminal Records and Organised Crime in Greece; O. Andritsou. 13. Criminal Records and Organised Crime in Italy; A. Di Nicola, B. Vettori. 14. Criminal Records and Organised Crime in the Netherlands; O. Jansen. 15. Criminal Records and Organised Crime in Spain; F. J. García Fernández. 16. Criminal Records and Organised Crime in Sweden; A. Kjellgren. 17. Criminal Records in the EU and the Protection of the Single Market: Possible Ways Forward for Cooperation; S. White. 18. Concluding Remarks; C. Stefanou, H. Xanthaki. Index.


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