Bleaching techniques and means of control (Dunod “Hors collection”, 2023)

2023-12-14 23:00:00
Page 1 to 6: Start pages | Page 7 to 9: List of acronyms and abbreviations | Page 11 to 12: Éric Vernier – Foreword | Page 13 to 15: Éric Vernier – Introduction | Page 17 to 18: Éric Vernier – Presentation | Page 19 to 55: Éric Vernier – Chapter 1. The origins of dirty money | Page 57 to 59: Éric Vernier – Chapter 2. The geographical origin of dirty money | Page 61 to 62: Éric Vernier – Presentation | Page 63 to 78: Éric Vernier – Chapter 3. Definitions and typologies of money laundering | Page 79 to 111: Éric Vernier – Chapter 4. Artisanal techniques | Page 113 to 139: Éric Vernier – Chapter 5. Financial techniques | Page 141 to 142: Éric Vernier – Presentation | Page 143 to 170: Éric Vernier – Chapter 6. French and European texts | Page 171 to 198: Éric Vernier – Chapter 7. Official bodies | Page 199 to 209: Éric Vernier – Chapter 8. The obligations of regulated professionals | Page 211 to 229: Éric Vernier – Chapter 9. An unfair fight | Page 231 to 232: Éric Vernier – Presentation | Page 233 to 240: Éric Vernier – Chapter 10. France, a country of investment and money laundering | Page 241 to 253: Éric Vernier – Chapter 11. Political, economic and social issues | Page 255 to 258: Éric Vernier – Conclusion | Page 259 to 262: Glossary | Page 263 to 265: Chronology of the regulatory fight once morest money laundering | Page 267 to 269: Indicative list of FIUs in the world | Page 271 to 272: Bibliography | Pages 275 to 276: Index | Page 273 to 288: End pages.
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