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Financial Crime in the EU

Constantin Stefanou, Helen Xhanthaki




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 | #16261573 in Books |  2005-09-07 | Original language:English | PDF # 1 |  9.21 x.88 x6.14l,1.53 | File type: PDF | 372 pages

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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 (mainly accountants, lawyers, and notaries). It is the convincingly argued thesis of this book that this failure stems directly from the dependence of these EU Directives on national laws criminal...

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