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Some Recent Developments Traced by Swiss Judicial Practice in the Area of Banking Law
  • Language: en
  • Pages: 19
Official Catalogue
  • Language: en
  • Pages: 302

Official Catalogue

  • Type: Book
  • -
  • Published: 1865
  • -
  • Publisher: Unknown

None

Council directive (EEC) 91/308 : (prevention of use of financial system for money laundering)
  • Language: en
  • Pages: 10
Développements récents en droit pénal de l'entreprise IV
  • Language: fr
  • Pages: 174

Développements récents en droit pénal de l'entreprise IV

  • Categories: Law

Le droit pénal de l'entreprise a donné lieu en 2022 à plusieurs jurisprudences importantes, dont certains arrêts de principe du Tribunal fédéral, portant sur des questions d'actualité, notamment en matière de blanchiment d'argent et de corruption d'agents publics. Mais l'année 2022 a également été marquée par l'aboutissement ou l'initiation d'importantes modifications législatives. Un domaine dont la portée pratique ne cesse d'augmenter est celui de la lutte contre le blanchiment d'argent, en particulier en ce qui concerne les exigences organisationnelles que cela comporte pour les intermédiaires financiers. Les aspects réglementaires qui encadrent la surveillance des marchÃ...

Official catalogue
  • Language: en
  • Pages: 428

Official catalogue

  • Type: Book
  • -
  • Published: 1865
  • -
  • Publisher: Unknown

None

Reports and Documents
  • Language: en
  • Pages: 888

Reports and Documents

  • Type: Book
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  • Published: 1951
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  • Publisher: Unknown

None

Child of Paradise
  • Language: en
  • Pages: 518

Child of Paradise

Traces the career of the influential French director and uses psychoanalytical concepts to analyze his major films.

Swiss Finance
  • Language: en
  • Pages: 352

Swiss Finance

A timely guide to the complex financial markets and banking secrecy of Switzerland Since 1934, when Switzerland's federal bank secrecy law was passed, the line between myth and reality with regard to Swiss banking has been blurred. But over the past decade, there have been dramatic changes in the pressures brought to bear on all facets of the Swiss financial markets and banking sector. Recent developments and agreements have potentially weakened Swiss banking secrecy, and with that said, it is time for a book that lays out the history of Swiss bank secrecy and puts these twenty-first century changes in perspective. Swiss Finance is a thorough overview of the Swiss financial markets and the b...

Encyclopedia of French Film Directors
  • Language: en
  • Pages: 1486

Encyclopedia of French Film Directors

Cinema has been long associated with France, dating back to 1895, when Louis and Auguste Lumi_re screened their works, the first public viewing of films anywhere. Early silent pioneers Georges MZli_s, Alice Guy BlachZ and others followed in the footsteps of the Lumi_re brothers and the tradition of important filmmaking continued throughout the 20th century and beyond. In Encyclopedia of French Film Directors, Philippe Rège identifies every French director who has made at least one feature film since 1895. From undisputed masters to obscure one-timers, nearly 3,000 directors are cited here, including at least 200 filmmakers not mentioned in similar books published in France. Each director's ...

Kelly's Directory of Merchants, Manufacturers and Shippers
  • Language: en
  • Pages: 3326

Kelly's Directory of Merchants, Manufacturers and Shippers

  • Type: Book
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  • Published: 1897
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  • Publisher: Unknown

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