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~language:"fra"
~language:"nld"
~person:"Black, William K."
~person:"Couret, Alain"
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Confidentialité et prévention de la criminalité financière
Bègue, Guillaume
-
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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Les banquiers contre les banques : le rôle de la criminalité en col blanc dans les crises financières
Lalucq, Aurore
;
Black, William K.
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2015
Persistent link: https://www.econbiz.de/10011415148
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