Blanchiment d'argent : prévention et répression

Name: Blanchiment d'argent : prévention et répression
Brand: LEFEBVRE
SKU: 9782368936320-V
Price: 23.49 EUR
Availability: InStock
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Description

Un exposé des mécanismes du blanchiment d'argent, des dispositifs pour le prévenir et des dérogations dont bénéficient les notaires et les avocats. Il explique les obligations de vigilance des professionnels, les sanctions encourues et les modalités de la déclaration de soupçon. ©Electre 2026

Product details

Binding:

Paperback

Edition:

4

Number of Pages:

356

Release Date:

2022-11-17

Publication Date:

2022-11-17

Publisher:

LEFEBVRE

Languages:

Published: French, Original: French

ISBN10:

2368936327

Weight:

572 g

Height:

230 cm

Width:

190 cm

Thickness:

17 cm

Condition

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Very good

Almost no signs of wear. Book pages have no markings, accessories are intact and all other media are in good condition.

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