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language:"fra"
~person:"Bègue, Guillaume"
~person:"Tsobgni Djoumetio, Laure Nathalie"
~subject:"Money laundering"
~type:"book"
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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
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2018
Persistent link: https://www.econbiz.de/10011947581
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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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