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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Spelling suggestions: "subject:"obligation off discretization"" "subject:"obligation oof discretization""

1

Le rôle de la banque dans la lutte contre le blanchiment d’argent : étude comparative entre le droit Libanais et le droit Canadien

Tayrouz, Rita 04 1900 (has links)
No description available.
blanchiment d’argent
lutte contre le blanchiment d’argent
conventions internationales
banquier
banque
secret bancaire
dérogations au secret bancaire
obligation de discrétion
responsabilité
money laundering
fight against money laundering
international conventions
banker
bank
banking secrecy
derogations of banking secrecy
obligation of discretion
responsibility

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