La lutte contre le blanchiment des capitaux
By: David G Hotte, Virginie Heem.
Contributors: Heem, Virginie.
Series: Systèmes. Fiscalité
Publisher: L.G.D.J.
Published: 2004
Place of publication: Paris
Language: fre
Number of pages: 186
Subjects: Money laundering -- European Union countries -- Prevention.; Money -- Law and legislation -- European Union countries -- Criminal provisions.; Money laundering -- France -- Prevention.; Money laundering investigation.
Notes: Includes bibliographical references (p. 179-184) and index.