Research Catalog

Title
  • La vigilance requise en matière d'opérations financières : étude de l'article 305 ter du Code pénal suisse / par Marlène Kistler ; préface de Jean Gauthier.
Author
Kistler, Marlène.
Publication
Zurich : Schulthess, 1994.

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TextRequest in advance SWI 982 KIS85 1994Off-site

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Details

Description
xviii, 335 p.; 23 cm.
Series Statement
  • Etudes suisses de droit bancaire ; v. 24
Uniform Title
Etudes suisses de droit bancaire ; v. 24.
Subject
  • Banking law > Switzerland > Criminal provisions
  • Confiscations > Switzerland
  • Financial institutions > Criminal provisions. > Switzerland
  • Money laundering > Switzerland
  • Negligence, Criminal > Switzerland
Thesis (note)
  • Originally presented as the author's thesis (doctoral)--Université de Lausanne, 1994.
Bibliography (note)
  • Includes bibliographical references (p. [297]-317) and index.
Processing Action (note)
  • committed to retain
ISBN
3725532494
OCLC
236050408
Owning Institutions
Harvard Library