Les sociétés fictives et le blanchiment d'argent
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La création de sociétés fictives est devenue une pratique courante chez personnes. Qui ne dispose pas d'une sociétés écran , société tiroir ou coquille vide à sa disposition pour « mener des affaires » ? La société fictive est donc un phénomène concret occupant une place effective dans le monde des affaires, une entité qui n’existe qu’en apparence mais dont quelques auteurs on bien su tirer parti et en particulier les blanchisseurs d’argent qui été les premiers à s'en servir comme cadre légal pour dissimuler l'origine illicite de leurs fonds.
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£27.18
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