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subject:"Criminal policy"
~language:"fra"
~subject:"Bank"
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ECONIS (ZBW)
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Échange automatique de données fiscales au niveau international : second rapport d'évaluation à la demande de la commission Panama : rapport adopté le 12 novembre 2020 par l'assemb...
Belgien / Cour des Comptes
-
2020
Persistent link: https://www.econbiz.de/10012597837
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2
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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3
Blanchiment de capitaux : aspects économiques et juridiques
Benissad, Hocine
-
2014
Persistent link: https://www.econbiz.de/10010408550
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4
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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5
Discipliner les centres financiers offshore : incitation par la pression internationale
Bourgain, Arnaud
;
Pieretti, Patrice
- In:
Région et développement
26
(
2007
),
pp. 65-84
Persistent link: https://www.econbiz.de/10003654582
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6
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
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7
Drogues : un nouvel avantage comparatif?
Salama, Pierre
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001419431
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