Zobrazeno 1 - 7
of 7
pro vyhledávání: '"Gakoue, Sokrou Adélaïde"'
Autor:
Gakoue, Sokrou Adélaïde
Que ce soit au plan national ou international, le blanchiment de capitaux continue de causerd’énormes difficultés malgré les efforts de lutte mis en œuvre par les États. Ce phénomène a prisune telle ampleur que les marchés financiers et les
Externí odkaz:
http://www.theses.fr/2014LORR0121
Autor:
Gakoue, Sokrou Adélaïde
One of the limits to the confidentiality principle of the declaration is the possibility granted to Tracfin to disclose information at its disposal. However, if information can usefully be disclosed to the judicial authority and other administrative
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od_______166::f00198c17d9fd537256fcf0f521fd579
https://hal.archives-ouvertes.fr/hal-03630242
https://hal.archives-ouvertes.fr/hal-03630242
Autor:
Gakoue, Adélaïde
Publikováno v:
Droits en mutation II
Droits en mutation II, Les Éditions de l'Immatériel, pp.130-142, 2019, DocPublication, ISBN-13 9791091636193
Droits en mutation II, Les Éditions de l'Immatériel, pp.130-142, 2019, DocPublication, ISBN-13 9791091636193
The coming into force of the Law N 2016-992 of November 14th, 2016 concerning the anti-money laundering and the terrorism financing (LBC/FT) completely modified the obligations of vigilance pressing on the professionals liable for tax. From now on th
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::266a4a15177b7c9c8b93d537ab1c2584
https://hal.univ-lorraine.fr/hal-02294058
https://hal.univ-lorraine.fr/hal-02294058
Autor:
Gakoue, Adélaïde
Publikováno v:
Droits en mutation
Droits en mutation, Les éditions de l'immatériel, 2018, Doc PUBLICATION, 979-10-91636-13-1
Droits en mutation, Les éditions de l'immatériel, 2018, Doc PUBLICATION, 979-10-91636-13-1
The constant evolution of trade, the development of the techniques of frauds and of forgery considerably modified the frame of the practices bound to the use of bank cards. Thus, the technical and legal efforts to protection the card’s holder - the
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::deadc171e92da22bef7e1ed96eb52027
https://hal.univ-lorraine.fr/hal-02294503/document
https://hal.univ-lorraine.fr/hal-02294503/document
Autor:
GAKOUE, Adélaïde
Publikováno v:
International Journal of Current Research
International Journal of Current Research, T. Manikandan, 2018, 10 (1), pp.64439-64447
International Journal of Current Research, T. Manikandan, 2018, 10 (1), pp.64439-64447
Difficulties related to the active management of complex assets and the risk of high insolvency in the event of credit granting by the institutions led the Ivorian legislator to legislate in matters of tr a named contract, the trust is beneficial bot
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::648d60915c6683617102d41fcb29b10d
https://hal.univ-lorraine.fr/hal-02294660/document
https://hal.univ-lorraine.fr/hal-02294660/document
Autor:
GAKOUE, Adélaïde
Publikováno v:
Revue trimestrielle de Droit Financier
Revue trimestrielle de Droit Financier, Thomson Reuters, 2017, pp.92-102
Revue trimestrielle de Droit Financier, Thomson Reuters, 2017, pp.92-102
International audience
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::e5ff9fc0686f112b6b0285cef5c28f2b
https://hal.univ-lorraine.fr/hal-02294737
https://hal.univ-lorraine.fr/hal-02294737
Autor:
Gakoue, Adélaïde, Gakoue, Sokrou
Publikováno v:
Revue Internationale de Criminologie et de Police Technique et Scientifique
Revue Internationale de Criminologie et de Police Technique et Scientifique, Polymedia Meichtry SA 2013, pp.430-450
Revue Internationale de Criminologie et de Police Technique et Scientifique, Polymedia Meichtry SA 2013, pp.430-450
This contribution proposes to measure the knowledge and subjective perceptions of this discreet device that is «video surveillance». The aims of this research were to account for the relationship between representations of users and video surveilla
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::1264209b463baef469bb3c3eeb96716f
https://hal.univ-lorraine.fr/hal-02334879/document
https://hal.univ-lorraine.fr/hal-02334879/document