Some thoughts on the criminal liability of the company manager and Compliance Officer in the context of the fight against money laundering and terrorist financing. - LERIS

Chargement...

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Auteur(s)

NIES Jeannot

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Publication

2006

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Nature

Some thoughts on the criminal liability of the company manager and Compliance Officer in the context of the fight against money laundering and terrorist financing.

NIES Jeannot

Association Luxembourgeoise des Compliance Officers du secteur financier, Bulletin n°8, Luxembourg, 2006, pp. 8-13.

Liens

link

http ://www.alco.lu/fr_about_alco_objectives.php