Master Thesis Online
Directive européenne anti-blanchiment : évolution et impacts du renforcement de cette directive sur le rapport de l'auditeur
Oury, Odile 
Promotor(s) :
Francis, Yves
Date of defense : 2-Sep-2020/8-Sep-2020 • Permalink : http://hdl.handle.net/2268.2/10857
Mémoire_OdileOury_s141775.pdfDetails
| Title : | Directive européenne anti-blanchiment : évolution et impacts du renforcement de cette directive sur le rapport de l'auditeur |
| Translated title : | [en] European anti-money laundering directive: evolution and impact of the strengthening of this directive on the auditor's report. |
| Author : | Oury, Odile
|
| Date of defense : | 2-Sep-2020/8-Sep-2020 |
| Advisor(s) : | Francis, Yves
|
| Committee's member(s) : | Masset, Adrien
Depraetere, Pauline
Collette, Bastien |
| Language : | French |
| Number of pages : | 73 |
| Keywords : | [fr] anti-blanchiment [fr] blanchiment [fr] auditeurs [fr] registre UBO |
| Discipline(s) : | Business & economic sciences > Finance |
| Target public : | Student |
| Institution(s) : | Université de Liège, Liège, Belgique |
| Degree: | Master en sciences de gestion, à finalité spécialisée en Financial Analysis and Audit |
| Faculty: | Master thesis of the HEC-Ecole de gestion de l'Université de Liège |
Abstract
[en] The purpose of this dissertation is to understand the evolution of the European Union anti-money laundering directives, their implications and the impact of their evolution on the work of the auditors.
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