Bleaching
LexInter | August 2, 2017 | 0 Comments

Bleaching

WORKS

Money laundering, Jerez Oliber, Revue Banque, 2003, 2nd ed., 396 p.The smell of dirty money: behind the scenes of financial crime, Ed. D’Organisation, coll. Behind the Scenes, 2003, 300 p.

Financial crime: how the laundering of dirty money and the financing of terrorism also pass through companies and the financial markets, François Ludovic, Chaigneau Pascal, Chesneay marc, Ed. D’Organisation, 2002, 275 p.

Tax havens and international operations: anti-avoidance measures, fight against money laundering, countries and areas with privileged taxation, F. Lefebvre, 2002, 2nd ed. , 517 p.

article 213-1 of the Consumer Code ; 

Monetary and Financial Code, Article L 311-1 and following 

Penal Code, Articles 121-3 and 324-

Organized crime and money laundering, Ducouloux-Favard Claude, Bulletin Joly Bourse, n ° 6, June 2004

Confiscation and international convention on money laundering and confiscation, (n. Under Court of Cassation, Criminal Chamber, November 13, 2003,), Chemithe, Philippe, Les Petites Affiches, n ° 232, 11/19/2004, pp. 15-20

The Crisafulli affair: Antimafia preventive confiscation measures put to the test of international judicial cooperation mechanisms, Mogini, Stéfano, Les Petites Affiches, n ° 232, 19/11/2004, pp; 6-14

Company laundering: What if companies washed it whiter .., Mousseron, Pierre, JCP E Semaine Juridique (corporate edition), n ° 24, 10/06/2004, pp. 948-951

The transposition in France of the directive of 4 December 2001 on the fight against money laundering – Law and secrecy, STASI Mario, Gazette du Palais, n ° 80, 20 March 2004

Transparency of financial information and the fight against money laundering ”: Droit & Patrimoine n ° 122/2004 p. 69-72 / N. Vignal.

The fight against money laundering and the financing of terrorism: what are the challenges for the privacy of banking customers? “: Gas. Pal. n ° 37-38 / 2004, p. 2 / G. Desgens-Pasanau.

“In application of European directives, the obligations weighing on banking and financial institutions in the fight against money laundering have just been extended to certain figures and legal professionals”:  BRDA n ° 4/2004, p. 13.

“The banker facing the French criminal judge [development of international crime and prosecutions for money laundering, point on the competence of the French criminal judge … a person bound by banking secrecy, can she oppose him to the criminal judge?” and thus prevent the manifestation of the truth?] ”:   banking and financial R&D n ° 1/2004, p. 50 / H. Matsopoulou.

 

The special fight against money laundering and the financing of terrorism: what are the challenges for the privacy of banking customers? Desgens-Pasanau, Guillaume, La Gazette du Palais, n ° 37, 06/02/2004, pp. 2-7

The special fight against money laundering and the financing of terrorism: what are the challenges for the privacy of banking customers? Desgens-Pasanau, Guillaume, La Gazette du Palais, n ° 37, 06/02/2004, pp. 2-7

Transparency of financial information and the fight against money laundering, N. Vignal, Dr. et Patrimoine, n ° 122, January 2004, p. 69 and s.

The application of the rules for the prevention of money laundering to legal and number professions, Raynaud, Olivier, La Gazette du Palais, n ° 318, 14/11/2003, pp. 2-11

Laundering and the arms trade, France is a land of investments! Meynot, François, JCP E Semaine Juridique (company edition), n ° 37, 11/09/2003, pp. 11-12

Off-shore banking and money laundering, Canac, Jean-Marie; Deslauriers, Étienne, JCP E Semaine Juridique (company edition), n ° 37, 11/09/2003, pp. 8-10

Money laundering and real estate, efforts must continue …, Karsten, Kristine, Décideurs Juridiques et Financiers, n ° 48, 01/09/2003, pp. 70-71

French lawyers and the European Directive on the prevention of the use of the financial system for the purposes of money laundering, Repiquet, Yves, La Gazette du Palais, n ° 187, 06/07/2003, pp. 11-15

 The tax administration at the service of the fight against money laundering   ,  Gardes, Florent    ,     Droit fiscal, n ° 16, 04/16/2003, pp. 600-603

Regarding the duty of denunciation of banking organizations ,   Gouyet, Rémi,

 Criminal risk of the manager: the new deal Fulgeras, Anne-José; Crédot, Francis,  Banque Magazine, n ° 639, 01/09/2002, pp. 28-35   

Tracfin and the fight against the financing of terrorism  ,   Buttier, Bruno,

The fight against money laundering: an action carried out at international, European and national level  ,      Davoust Dominique, Les Petites Affiches, n ° 155, 05/08/2002, pp. 4-18  

From drug money to terrorist financing: International relations and criminal finance, La Gazette du Palais, n ° 139, 19/05/2002, pp. 10-15  

Update on European directive number 91/308 of 10 June 1991 on the prevention of the use of the financial system for the purposes of money laundering   ,     Vatier, Bernard ,     

On some aspects of the money laundering offense,    Bouloc, Bernard, Banking and Finance RD, May-June 2002 p. 151  

The control of fund handling operations   ,  Wienhofer, Marie-Christine,    La Gazette du Palais, n ° 114, 04/24/2002, pp. 30-31  

Money laundering: new economic suspicions,  Meynot, François L; Mousseron, Pierre,    JCP E Semaine Juridique (company edition), n ° 49, 06/12/2001 PAGE (S) 16-19  

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