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White Collar Crime (en cours)

Auteur : Louis Vogel

Sommaire de l’ouvrage

  • Introduction

  • Part 2: Types of offenses

    • Title 2: Offenses arising from other codes

      • Chapter 1: Offenses under the Monetary and Financial Code

        • Section 2: Banking and financial solicitation

          • I: Nature of transactions and activities

          • III: Prohibited acts

            • A: Unlawful solicitation

              • 1°: Banking or financial solicitation without credentials

              • 2°: Failure to provide information to the person solicited

              • 3°: Failure to comply with withdrawal and reflection periods

          • IV: Sanctions

190. Banking or financial solicitation without credentials

To engage in the activity of banking or financial solicitation by physically visiting the homes of solicited persons, their workplaces, or places not intended for commercialization, the solicitor must be equipped with a carte de démarchage issued …

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