LIBROS DEL AUTOR: etienne bannelier

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  • Direct and indirect players in the fight against money laundering
    Etienne Bannelier
    For many years, criminal organisations competed in ingenuity in devising ever more complex schemes to conceal the proceeds of their illicit activities. Faced with the scale of the networks thus created, and fearing that they might lead to the establishment of a real counter-power, it was decided that international cooperation was necessary. It was in this context that we saw th...
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    32,42 €