Le soupçon en questions
Subtitle: pour une lutte efficace contre le blanchiment
By: sous la direction de Jean-Louis Guillot ... [et al.] ; avant-propos de Patrick Werner ; postface de Chantal Cutajar.
Publisher: Revue banque
Published: 2008
Place of publication: Paris
Language: fre
Number of pages: 181
ISBN-13: 9782863255025
Subjects: Money Laundering -- European Union countries.; Disclosure of information -- Law and legislation -- European Union countries.; Tort liability of banks -- European Union countries.
Notes: Includes bibliographical references.