Banques et blanchiment d'argent
Subtitle: Convention de diligence, Ordonnance de la CFB, Code pénal et LBA
By: Carlo Lombardini.
Publisher: Schulthess
Published: 2006
Place of publication: Zürich
Language: fre
Number of pages: 106
Subjects: Switzerland.; Money laundering -- Switzerland -- Criminal provisions.; Banking law -- Switzerland -- Criminal provisions.
Notes: Includes bibliographical references.