Nieuwe anti-witwas maatregelen in Frankrijk
door Cathie-Rosalie Joly
Recently French and European institutions have modified legislation relating to anti-money laundering (‘AML’) and counter terrorist financing (‘CTF’).
Cathie-Rosalie Joly and Philippe Riboulin of Ulys law firm discuss the new measures relating to AML/CTF from the French legislature.
| Auteurs : | Cathie-Rosalie Joly |
| Uitgever: | Cecile Park Publishing |
| Collectie: | E-Finance & Payments Law & Policy |
| Publicatiedatum: | 2015 |
| Downloaden: | Gehechtheid |
