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~language:"fra"
~subject:"Bank"
~subject:"Droge"
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Search: subject_exact:"Geldwäsche"
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ECONIS (ZBW)
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Les banques et le dispositif préventif anti-blanchiment des capitaux : analyse de sa mise en oeuvre au Cameroun et en France
Tsobgni Djoumetio, Laure Nathalie
-
2018
Persistent link: https://www.econbiz.de/10011947581
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2
Le nouveau capitalisme criminel : crises financières, narcobanques, trading de haute fréquence
Gayraud, Jean-François
-
2014
Persistent link: https://www.econbiz.de/10013556303
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3
Drogues : un nouvel avantage comparatif?
Salama, Pierre
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001419431
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4
Les impacts urbains du recyclage de l'argent de la drogue dans la région des Andes : un état des lieux
Castelli, Bernard
- In:
Revue tiers monde
40
(
1999
),
pp. 251-270
Persistent link: https://www.econbiz.de/10001420821
Saved in:
5
Drogue, corruption et métamorphoses politiques : (application à une comparaison Mexique-Brésil)
Rivelois, Jean
- In:
Revue tiers monde
40
(
1999
),
pp. 271-296
Persistent link: https://www.econbiz.de/10001420850
Saved in:
6
L'économie des cocadollars : production, transformation, exportation des drogues, blanchiment, rapatriement et recyclage de l'argent criminel en Colombie
Salama, Pierre
- In:
Revue tiers monde
40
(
1999
),
pp. 319-345
Persistent link: https://www.econbiz.de/10001420862
Saved in:
7
Le blanchiment de dollars en Colombie par le biais des Sanandresitos
González, Jorge Iván
;
Jiménez, Manuel
- In:
Revue tiers monde
40
(
1999
),
pp. 347-354
Persistent link: https://www.econbiz.de/10001420874
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8
Blanchiment de l'argent sale et mondialisation financière
Chesnais, François
- In:
L' économie politique : trimestrielle
(
1999
)
4
,
pp. 79-91
Persistent link: https://www.econbiz.de/10001521082
Saved in:
9
Les enjeux économiques et financiers du trafic de drogue
Larambeck, Stéphane
- In:
Regards sur l'actualité
(
1992
),
pp. 13-22
Persistent link: https://www.econbiz.de/10001139514
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