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National money laundering and terrorist financing risk assessment
Financial Action Task Force on Money Laundering
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2013
Persistent link: https://www.econbiz.de/10011486069
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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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