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18 November 2019 | Speaking Engagement

Les attentes de la FINMA quant à la
prévention du blanchiment d'argent

18 November 2019 | Speaking Engagement
Les attentes de la FINMA quant à la
prévention du blanchiment d'argent
Julen Berthod Anne Valérie, Léonard Bôle (FINMA) et Prof. Ursula Cassani (UNIGE) in: Les dix ans de la FINMA, Conférence organisée par le Centre de droit bancaire et financier, Université de Genève, Novembre 2019
Tags
White Collar Crime
Speakers
External Speaker
Anne Valérie Julen Berthod
External Speaker
Léonard Bôle
External Speaker
Ursula Cassani

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