Blanchiment, soupçon et sécurité financière
| Year of publication: |
2011
|
|---|---|
| Authors: | Pereira, Brigitte |
| Published in: |
Revue internationale de droit économique. - De Boeck Université. - Vol. t.XXV.2011, 1, p. 43-73
|
| Publisher: |
De Boeck Université |
| Subject: | prevention | monitoring obligation | suspicion | financial insecurity | money laundering | international cooperation |
| Extent: | application/pdf text/html |
|---|---|
| Type of publication: | Article |
| Source: |
Persistent link: https://www.econbiz.de/10011186811