MONEY MASK - Les dessous du blanchiment d'argent
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£27.18£28.33 -
£10.58
£12.58 -
£16.71
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Ce livre dévoile les mécanismes complexes et les conséquences dévastatrices de cette activité criminelle, menaçant nos démocraties. Explorez les liens surprenants entre le blanchiment d'argent et le financement du terrorisme, ainsi que les initiatives mondiales telles que celles du GAFI qui combattent cette menace.
Découvrez également les obligations légales des entités financières, avec des amendes cumulées atteignant plus de 10 milliards de dollars en 2022. "Money Mask – Les dessous du blanchiment d’argent » est une lecture essentielle pour comprendre et lutter contre cette menace silencieuse mais omniprésente.
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£27.18
£28.33 -
£10.58
£12.58 -
£16.71
£17.13
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