Les sentinelles de l'argent sale: les banques aux prises avec l'antiblanchiment

Bibliographic Details

Authors:	Favarel-Garrigues, Gilles (Author) ; Godefroy, Thierry (Author) ; Lascoumes, Pierre 1948- (Author)
Format:	Print Book
Language:	French
Published:	Paris Éd. La Découverte 2009
In:	Year: 2009
Check availability:	HBZ Gateway
Subito Delivery Service:	Order now.
Keywords:	Money Laundering > Prevention Tort liability of banks