Guide opérationnel de la lutte antiblanchiment dans la banque
Subtitle: intègre la IIIème directive de l'UE
By: Odilon Audouin.
Publisher: AFGES
Published: 2007
Place of publication: Paris
Language: fre
Number of pages: 183
ISBN-13: 9782907489225
Subjects: Money laundering -- European Union countries -- Prevention.; Money laundering -- France -- Prevention.
Other titles: Lutte antiblanchiment dans la banque
Notes: Includes bibliographical references.