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language:"fra"
~person:"Bsk Jetha, Fahranaz"
~person:"Bègue, Guillaume"
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Confidentialité et prévention de la criminalité financière
Bègue, Guillaume
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2017
Véritable guide sur la prévention du blanchiment et du financement du terrorisme (LAB/CFT), cet ouvrage inédit et très complet réconcilie les obligations de confidentialité aux mesures de transparence imposées au monde bancaire et financier
Persistent link: https://www.econbiz.de/10011772542
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Une nécessaire harmonisation internationale de la lutte anti-blanchiment
Bsk Jetha, Fahranaz
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2016
Persistent link: https://www.econbiz.de/10011585690
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