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Searching Content indexed under Government, Public Sector by Pierre Storrer ordered by Published Date Descending.
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Pour un règlement général anti-blanchiment
Paris counsel Pierre Storrer authored an article titled "Pour un règlement général anti-blanchiment" which was published by the French publication Revue Internationale du Patrimoine in June 2019.
UK
9 Jul 2019
2
L'argent liquide n'est plus ce qu'il était...
Publié au JOUE du 12 novembre, le règlement (UE) 2018/1672 du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union abroge le règlement (CE) ...
France
14 Jan 2019
3
Monnaies éléctronique et virtuelles à l'heure (ou presque) de la 4ième directive antiblanchiment Bis
The article examines the lowering anonymity ceiling of electronic money and the broadening scope of the directive to crypto-service providers.
France
30 Aug 2018
4
Lutte anti-blanchiment :l'avènement de la vérification d'identité au moyen de l'identification électronique
Paris counsel Pierre Storrer's article "Anti Money Laundering: The Achievement of the Identity Verification Thanks to Digital Identification" appeared in the May – June 2018 issue of the French publication Banque & Droit.
France
19 Jun 2018
5
Lutte Anti-Blanchiment : Mise En Oeuvre Du Registre Des Bénéficiaires Effectifs Des Personnes Morales
Paris counsel Pierre Storrer's article "Anti-Money Laundering: Application of the Tegister for Beneficial Owners of Legal Entities" appeared in the July-August 2017 issue of the French publication Banque & Droit.
United States
1 Sep 2017
6
The New French Regulation Against Money Laundering And The Financing Of Terrorism
Paris counsel Pierre Storrer's article "The New French Regulation Against Money Laundering and the Financing of Terrorism,"
France
18 Jan 2017
7
Le Droit Nouveau De La Lutte Anti-Blanchiment
Coup sur coup, deux ordonnances sont venues refondre les deux pans du droit de la lutte anti-blanchiment : celui des obligations relatives à la lutte contre le blanchiment des capitaux...
France
9 Dec 2016
8
Anti-Money Laundering: Towards A 4.1 Directive
Paris counsel Pierre Storrer's article "Anti-Money Laundering: Towards a 4.1 Directive" appeared in the Nov. 2016 issue of the French publication Revue Banque.
United States
18 Nov 2016
9
Triste Actualité Du Droit De La Lutte Contre (Le Blanchiment Des Capitaux Et) Le Financement Du Terrorisme
Pierre Storrer wrote an article that appeared in the January 2016 issue of the French publication Revue Banque.
United States
13 Jan 2016
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