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O dever de conhecimento do cliente por parte do banqueiro
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O dever de conhecimento do cliente por parte do... [Portuguese] 6205972018 Book Cover

O dever de conhecimento do cliente por parte do... [Portuguese]

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Edition Description

O estudo da efic cia do regime jur dico da obriga o do banqueiro de conhecer a sua clientela na luta contra o branqueamento de capitais revela que a sua exist ncia prov m de v rias fontes. Algumas s o n o obrigat rias e prov m de instrumentos de "soft law" das organiza es profissionais...

Edition Details
Format:Paperback
Language:Portuguese
ISBN:6205972018
Format: Paperback
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