Une mine de connaissance juridique
61st Congress 61e Congrès 61° Congreso -> BANKING AND FINANCIAL SERVICES LAW DROIT BANCAIRE ET FINANCIER DERECHO BANCARIO Y FINANCIERO
Immigration in the European Union – Rules and Legal Practice. The Role of the Lawyer L’immigration dans l’Union européenne – les règles et la pratique judiciaire Le rôle de l’avocat La inmigración en la Unión Europea - normas y práctica judicial. El papel del abogado -> FORCED REMOVAL TO THE BORDER. RIGHT TO SANCTUARY. AML/CFT RULES EXPULSION. DROIT DASILE. RÈGLES CONTRE LE BLANCHIMENT D'ARGENT ET LUTTE CONTRE LE FINANCEMENT DU TERRORISME FORCED REMOVAL TO THE BORDER. RIGHT TO SANCTUARY. AML/CFT RULES
60th Congress 60e Congrès 60° Congreso -> BANKING AND FINANCIAL SERVICES LAW DROIT BANCAIRE ET FINANCIER DERECHO BANCARIO Y FINANCIERO
Countering the Biggest Risks to Business Contrer les plus grands risques pour les entreprises Contrarrestar los mayores riesgos en negocios -> The complexities businesses and financial institutions face when trying to comply with international sanctions regimes and the risk of getting it wrong The complexities businesses and financial institutions face when trying to comply with international sanctions regimes and the risk of getting it wrong The complexities businesses and financial institutions face when trying to comply with international sanctions regimes and the risk of getting it wrong
Countering the Biggest Risks to Business Contrer les plus grands risques pour les entreprises Contrarrestar los mayores riesgos en negocios -> The key risks businesses and financial institutions face from increased Anti-Money Laundering requirements The key risks businesses and financial institutions face from increased Anti-Money Laundering requirements The key risks businesses and financial institutions face from increased Anti-Money Laundering requirements
Countering the Biggest Risks to Business Contrer les plus grands risques pour les entreprises Contrarrestar los mayores riesgos en negocios -> Privacy considerations: the interaction between Privacy, Money Laundering and Terrorist Financing Privacy considerations: the interaction between Privacy, Money Laundering and Terrorist Financing Privacy considerations: the interaction between Privacy, Money Laundering and Terrorist Financing
Current Trends in Start-Ups and Crowd Financing Tendances actuelles dans les start-ups et le financement participatif Tendencias actuales en compañías start ups y micromecenazgo -> Fostering Start-Ups - Subsidy Schemes for Start-Ups in Austria and Elsewhere Fostering Start-Ups - Subsidy Schemes for Start-Ups in Austria and Elsewhere Fostering Start-Ups - Subsidy Schemes for Start-Ups in Austria and Elsewhere
59th Congress 59e Congrès 59° Congreso -> BANKING LAW / FINANCIAL SERVICES DROIT BANCAIRE / SERVICES FINANCIERS DERECHO BANCARIO / SERVICIOS FINANCIEROS