000 | 01122cam a22003494a 4500 | ||
---|---|---|---|
001 | 76605 | ||
005 | 20230410120811.0 | ||
008 | 090526s2009 fr b 001 0 fre | ||
010 | _a 2009492154 | ||
035 | _a(OCoLC)ocn370359959 | ||
040 |
_aDLC _cDLC _dTZT _dAUXAM |
||
020 | _a9782707154217 | ||
020 | _a2707154210 | ||
035 | _a(OCoLC)370359959 | ||
050 | 1 | 4 |
_aHV6768 _bF272 2009 |
072 | 7 |
_aHG _2lcco |
|
082 | 1 | 4 |
_a330 _21 |
100 | 1 | _aFavarel-Garrigues, Gilles. | |
245 | 1 | 4 |
_aLes sentinelles de l'argent sale : _bles banques aux prises avec l'antiblanchiment / _cGilles Favarel-Garrigues, Thierry Godefroy et Pierre Lascoumes. |
260 |
_aParis : _bLa Decouverte, _cc2009. |
||
300 |
_a311 p. ; _c24 cm. |
||
440 | 0 | _aCahiers libres | |
504 | _aIncludes bibliographical references (p. 301-[304]) and index. | ||
653 | _aFinance - Banking - Dirty Money - Laundering. | ||
650 | 0 |
_aMoney laundering _xPrevention. |
|
650 | 0 | _aTort liability of banks. | |
700 | 1 | _aGodefroy, Thierry. | |
700 | 1 |
_aLascoumes, Pierre, _d1948- |
|
942 |
_2lcc _cbk |
||
994 |
_aC0 _bDRFGD |
||
946 | _aCA | ||
999 |
_c52128 _d52128 |