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LERIS
person
Auteur(s)
CARABIN Nancy
calendar_month
Publication
2007
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Nature
Application of European Regulation 1781/12006 related to transmission of information regarding the principal in the context of transfers of funds
CARABIN Nancy
Association Luxembourgeoise des Compliance Officers du secteur financier, Bulletin n°10, Luxembourg, 2007, pp. 5-8.