Abo Youssef, Omar (2014). Les obligations de diligence des banques en matière de lutte contre le blanchiment d'argent en droit suisse. Revue Lamy Droit des Affaires, 17:82-ff.
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| Item Type: | Journal Article, refereed, original work |
|---|---|
| Communities & Collections: | 02 Faculty of Law > Institute of Legal Sciences > Criminal Law |
| Dewey Decimal Classification: | 340 Law |
| Language: | French |
| Date: | 2014 |
| Deposited On: | 13 Jan 2015 15:25 |
| Last Modified: | 14 Feb 2018 22:42 |
| Publisher: | Wolters Kluwer |
| ISSN: | 1279-8401 |
| OA Status: | Closed |
| Related URLs: | http://www.wkf.fr/publications/24-droit-des-affaires/276-revue-lamy-droit-des-affaires.html (Publisher) |
Abo Youssef, Omar