Money laundering in Germany, England and Wales, Spain, Italy and Switzerland: summary Report

L'infraction de blanchiment. Répression pénale et prévention en Allemagne, en Angleterre et au Pays de Galles, en Espagne, en Italie et en Suisse: note de synthèse

Daniela Borcan ()
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Daniela Borcan: Juriscope [Poitiers] - Juriscope - Accès aux droits étrangers et promotion du droit français et du droit francophone [UMS 2268] - UP - Université de Poitiers = University of Poitiers - Ministère de la Justice [Paris, France] - MEAE - Ministère de l'Europe et des Affaires étrangères - CNRS - Centre National de la Recherche Scientifique

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Date: 2016
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