Regards critiques sur le dispositif de lutte contre le blanchiment de capitaux: les obligations de vigilance et de déclaration des professionnels de l'expertise comptable et du commissariat aux comptes

Caroline André

Revue internationale de droit économique, 2011, vol. t.XXV, issue 1, 75-112

Keywords: money laundering; financing of terrorism; statutory auditors; chartered accountants; obligation of monitoring; obligation of report; TRACFIN (search for similar items in EconPapers)
Date: 2011
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