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OverviewThe economic context in Cameroon and in the subregion in general is marked by a low rate of bank penetration of about 10%. This can be explained by the mistrust and opacity that characterize the banking world, which is essentially governed by custom and jurisprudence. Most of the banker's obligations are not codified, which creates a certain legal vagueness, which generally benefits the banker. We are interested in the banker's obligation of vigilance, which is increasingly mentioned in the context of the fight against money laundering and the protection of the consumer, considered as a weak party. This is the set of general control measures which the banker is bound to take with regard to the client and third parties, as opposed to the verification measures specific to the fight against money laundering, which he is bound to take with regard to the public authorities. It is a question for us of establishing the legal regime of this obligation, by highlighting on the one hand its constitutive elements and on the other hand the banker's responsibility. Full Product DetailsAuthor: Alexandre Olivier Ekollo MoundiPublisher: Our Knowledge Publishing Imprint: Our Knowledge Publishing Dimensions: Width: 15.20cm , Height: 0.70cm , Length: 22.90cm Weight: 0.168kg ISBN: 9786205985885ISBN 10: 6205985888 Pages: 108 Publication Date: 11 May 2023 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |