FAVAREL-GARRIGUES, Gilles

Sentinels in the banking industry : private actors and the fight against money laundering in France / Gilles Favarel-Garrigues, Thierry Godefroy, Pierre Lascoumes
In: The British Journal of Criminology. - Oxford. - Vol. 48, n. 1 (January 2008). - p. 1-19
BRANQUEAMENTO DE CAPITAIS / POLÍTICA ECONÓMICA / INSTITUIÇÃO BANCÁRIA / SISTEMA FINANCEIRO / ESTUDO DE CASOS / FRANÇA /