{"id":63,"date":"2017-02-12T16:58:27","date_gmt":"2017-02-12T15:58:27","guid":{"rendered":"https:\/\/www.maxbraun.com\/perso\/?page_id=63"},"modified":"2017-02-12T17:38:34","modified_gmt":"2017-02-12T16:38:34","slug":"documentation","status":"publish","type":"page","link":"https:\/\/www.maxbraun.com\/perso\/documentation\/","title":{"rendered":"Documentation"},"content":{"rendered":"<p><span style=\"text-decoration: underline;\"><strong>Bibliographie (luxembourgeoise)<\/strong><\/span><\/p>\n<p><strong>Ouvrages:<\/strong><br \/>\nTh. POULIQUEN, La lutte contre le blanchiment d&rsquo;argent<br \/>\n\u00e9d. Promoculture Larcier 2014<\/p>\n<p>M. THEWES: La profession d&rsquo;avocat au Grand-duch\u00e9 de Luxembourg<br \/>\n\u00e9d. Larcier 2014 (2\u00e8me \u00e9dition)<\/p>\n<p>F. LUGENTZ, J. RAYROUD, M. TURK, L&rsquo;entraide p\u00e9nale internationale en Suisse, en Belgique et au Grand-duch\u00e9 de Luxembourg<br \/>\n\u00e9d. Larcier 2013<\/p>\n<p>A. BLAFFART, O. CLEVENBERGH, O. CREPLET, G. DAL, P. DE WOLF, F. LEFEVRE, A. MASSET, P. MONVILLE, R. PANISI, A. PARDOU, A. RISOPOULOS, F. ROGGEN, J.SPREUTELS: Les avocats face au blanchiment<br \/>\n\u00e9d. Larcier 2011<\/p>\n<p>A. JONC-KHEERE, M. CAPUS-LECLERC, V. WILLEMS, D. SPIELMANN, Le Blanchiment du produit des infractions en Belgique et au Grand-Duch\u00e9 de Luxembourg<br \/>\nLes Dossiers du Journal des Tribunaux, n\u00b0 9, \u00e9d. Larcier 1995<\/p>\n<p><strong>Articles:<\/strong><\/p>\n<p>R. Ergec et S. Watth\u00e9e: Quand les voleurs d\u00e9noncent les fraudeurs : les donn\u00e9es bancaires obtenues ill\u00e9galement \u00e0 travers le prisme de la jurisprudence strasbourgeoise<br \/>\nJournal des Tribunaux Luxembourg 2013, p. 149<\/p>\n<p>Fonds islamiques \u2013 Le guide de bonnes pratiques de l\u2019Association luxembourgeoise des fonds d\u2019investissement (ALFI)<br \/>\nJournal des Tribunaux Luxembourg 2013, p. 33<\/p>\n<p>C. BOURIN-DION: Arr\u00eat Jyske Bank: le d\u00e9doublement de l\u2019obligation de d\u00e9claration de soup\u00e7on dans le cadre des activit\u00e9s en libre prestation de services<br \/>\nALJB 2013, n\u00b0 52, p. 70<\/p>\n<p>M. TURK: Les mesures provisoires dans le cadre de la coop\u00e9ration internationale en mati\u00e8re p\u00e9nale<br \/>\nJournal des Tribunaux Luxembourg 2011, p. 8<\/p>\n<p>C. BOURIN-DION: La course \u00e0 la l\u00e9gislation antiblanchiment ou \u00ab Qui peut montrer patte blanche\u2009? \u00bb<br \/>\nJournal des Tribunaux Luxembourg 2009, p. 73<\/p>\n<p>P. RECKINGER: Money laudering in Luxembourg<\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n<p><span style=\"text-decoration: underline;\"><strong>Autre documentation:<\/strong><\/span><\/p>\n<p>International Monetary Fund: Financial Intelligence Units: An Overview<br \/>\nLien sur le <a href=\"http:\/\/www.imf.org\/external\/pubs\/ft\/FIU\/\" target=\"_blank\">site du FMI<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bibliographie (luxembourgeoise) Ouvrages: Th. POULIQUEN, La lutte contre le blanchiment d&rsquo;argent \u00e9d. Promoculture Larcier 2014 M. THEWES: La profession d&rsquo;avocat au Grand-duch\u00e9 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-63","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/pages\/63","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/comments?post=63"}],"version-history":[{"count":2,"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/pages\/63\/revisions"}],"predecessor-version":[{"id":95,"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/pages\/63\/revisions\/95"}],"wp:attachment":[{"href":"https:\/\/www.maxbraun.com\/perso\/wp-json\/wp\/v2\/media?parent=63"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}