NDLTD Global ETD Search
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  • About
  • The Global ETD Search service is a free service for researchers to find electronic theses and dissertations. This service is provided by the Networked Digital Library of Theses and Dissertations.
    Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.

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Policing financier transnational : les cellules de renseignement financier au cœur de la lutte contre le financement du terrorisme

Berg, Julien 12 1900 (has links)
No description available.
Cellule de renseignement financier (CRF)
Criminalité économique
Financement du terrorisme
Policing transnational
Groupe Egmont
FIU.NET
CANAFE
MROS
Tracfin
NCA
Financial Intelligence Units (FIUs)
Financial crime
Terrorist financing
Transnational policing
Egmont Group
FINTRAC

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