Research Catalog

Title
  • Les sentinelles de l'argent sale : les banques aux prises avec l'antiblanchiment / Gilles Favarel-Garrigues, Thierry Godefroy et Pierre Lascoumes.
Author
Favarel-Garrigues, Gilles.
Publication
Paris : La Découverte, c2009.

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TextRequest in advance HV6768 .F39 2009Off-site

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Details

Additional Authors
  • Godefroy, Thierry.
  • Lascoumes, Pierre, 1948-
Description
311 p.; 24 cm.
Series Statement
  • Cahiers libres
Uniform Title
Cahiers libres
Subject
  • Finance - Banking - Dirty Money - Laundering
  • Money laundering > Prevention
  • Tort liability of banks
Bibliography (note)
  • Includes bibliographical references (p. 301-[304]) and index.
Processing Action (note)
  • committed to retain
ISBN
9782707154217
LCCN
^^2009492154
OCLC
370359959
Owning Institutions
Harvard Library