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|a 9782100840427
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|9 978-2-10-084042-7
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|a 364.168
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|a Vernier, Eric
|d 1968-
|e VerfasserIn
|0 (DE-588)1300469048
|0 (DE-627)185824322X
|4 aut
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| 109 |
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|a Vernier, Eric 1968-
|
| 245 |
1 |
0 |
|a Techniques de blanchiment et moyens de lutte
|c Éric Vernier
|
| 250 |
|
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|a 5e édition
|
| 264 |
|
1 |
|a Malakoff
|b Dunod
|c [2023]
|
| 264 |
|
4 |
|c ©2023
|
| 300 |
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|a 277 Seiten
|b Illustrationen
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| 336 |
|
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|a Text
|b txt
|2 rdacontent
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|a ohne Hilfsmittel zu benutzen
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|2 rdamedia
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|a Band
|b nc
|2 rdacarrier
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| 500 |
|
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|a Literaturangaben, ein Register und ein Glossar
|
| 650 |
|
0 |
|a Money Laundering
|
| 650 |
|
0 |
|a Money Laundering
|x Prevention
|
| 650 |
|
0 |
|a Confidential communications
|x Banking
|
| 650 |
|
0 |
|a Commercial crimes
|
| 650 |
|
0 |
|a Tax havens
|
| 650 |
|
0 |
|a Money Laundering
|x International cooperation
|
| 650 |
|
4 |
|a Blanchiment de l'argent
|
| 650 |
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4 |
|a Blanchiment de l'argent - Prévention
|
| 650 |
|
4 |
|a Banques - Secret professionnel
|
| 650 |
|
4 |
|a Infractions économiques
|
| 650 |
|
4 |
|a Paradis fiscaux
|
| 650 |
|
4 |
|a Blanchiment de l'argent - Coopération internationale
|
| 650 |
|
4 |
|a Blanchiment de l'argent - 2000-
|0 (FrPBN)12145570
|
| 650 |
|
4 |
|a Criminalité des affaires - 2000-
|0 (FrPBN)13320552
|
| 650 |
|
4 |
|a Lutte contre la criminalité - 2000-
|0 (FrPBN)13318985
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| 856 |
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