L’implication du secteur privé dans le renseignement financier. Étude de cas : l’application de la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT) au Luxembourg
The article discusses the challenges and necessary developments in economic and financial intelligence in France. It emphasizes that while intelligence historically focused on diplomatic and military domains, it is now crucial to also concentrate on the economy due to increasing threats in this sect...
Kaydedildi:
| Asıl Yazarlar: | , |
|---|---|
| Materyal Türü: | Article ou chapitre numérique |
| Dil: | Français |
| Baskı/Yayın Bilgisi: |
2024
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| Online Erişim: | Accès Université d'Orléans et IFPM |