Blanchiment d'argent et secret bancaire rapport general : XIVe Congres international de droit compare, Athenes, aout 1994

Blanchiment d'argent et secret bancaire rapport general : XIVe Congres international de droit compare, Athenes, aout 1994

Bibliographic Details
Corporate Authors: International Congress of Comparative Law Athens, Greece, International Academy of Comparative Law
Other Authors: Bernasconi, Paolo 1943-
Format: Book
Language:French
Published: The Hague Kluwer Law International c1996.
Subjects:
Banks and banking > Law and legislation > United States. > Records and correspondence.
Confidential communications > Banking > United States.
Banking law > Criminal provisions > Congresses.
Money laundering > Congresses.