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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#Bleaching #techniques #means #control #Dunod #Hors #collection
Belgian Resident Discovers Stolen Italian Marble in Home – Legal Battle Ensues
2023-12-16 10:29:00
As he prepares to sell his house, Raphaël De Temmerman might well receive a visit from the… Italian authorities. Indeed, the resident of Herzele (regarding forty kilometers from Brussels, in East Flanders) requested an assessment of his staircase, in which is embedded an engraved stone brought back from a trip to Italy in 1975. And Raphaël was surprised to learn that the engraving he has had for years is not only authentic, but was actually stolen, before being sold to him.
Near The last news, Raphael and his son recounted how they recovered this stone during their expedition to Italy. “On this trip we visited Pompeii […] To be honest, we mostly saw a lot of rubble there. During the excursion, I noticed that we were being followed by a man carrying a brown burlap bag,” explains the Flemish father. The individual in question then called out to them to show them what he was carrying: scenes in stone, “perhaps in marble” according to Raphaël. The latter, who wanted a souvenir from Pompeii, agreed to buy one of the scenes from the mysterious seller. “It was clear he wanted to get rid of his stones quickly. I don’t remember how much we paid, but expensive.”
“As an archeology student, I cried when I saw Pompeii with my own eyes during my Erasmus”
A piece of marble of inestimable value
Shortly following, the De Temmerman family carried out work on their house and decided to inlay the marble brought from Italy into the wall of the staircase. And since then, the scene has been there, so much so that no one paid attention to it anymore. Until the sale of the house and the visit of experts from the Gallo-Roman museum in Tongeren. Then that of the judicial police… Because it turns out that the marble bought by Raphael, which represents the earthquake which struck Pompeii in 62 AD, was stolen on July 14, 1975 from the L. Caecilius Iucundus.
Italy therefore wants to recover this piece of its cultural heritage, “of inestimable value”. The Italian carabinieri might therefore come and visit the De Temmerman family, but will first carry out the investigation to determine whether the work was indeed stolen. But according to Mathias Desmet, doctoral researcher in artistic crime (UGent), Raphaël and his son have little to fear: “Even if it turns out that the work was actually stolen in Italy, the theft is prescribed and the illegal trade in stolen cultural property is difficult to judge due to the inadequacy of Belgian legislation in this area”. If the Carabinieri, following investigation, want to recover the piece of marble, Raphaël’s son intends to claim compensation, “because we have carefully preserved it”, he slips.
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#paid #dearly #Italian #carabinieri #interested #staircase #Belgian #familys #house
Revolutionizing Medicine: The Promise of Microrobots in Healthcare – MIT’s Breakthrough
2023-12-16 14:08:00
Microrobots have been talked regarding in the medical world for more than a decade. This technological fantasy is regarding to become reality, this is what MIT (Massachusetts Institute of Technology), one of the most prestigious technical universities in the world, announced. Imagine a small army of nanorobots available to doctors, ready to explore your body and precisely identify your ailments. These little machines might explore your blood vessels, wander through your intestine and treat problems with unprecedented precision. Brad Nelson, robotics expert at ETH Zurich, welcomes the progress in this medical field: “These tiny machines might help deliver drugs exactly where they are needed. This would reduce toxicity. So we can use higher doses and maybe rethink how we treat some of these diseases.”
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#Medical #microrobots #debut
Duel at Lenzerheide: Justine Braisaz Bouchet’s Pursuit Victory in Biathlon Sprint – Watch the Video Summary on Eurosport
2023-12-16 12:33:00
Biathlon
Winner of the sprint on Thursday, Justine Braisaz Bouchet continued with the pursuit on Saturday in Lenzerheide, despite the threat that Julia Simon posed to her, notably drawing a last cannon shot. Braisaz Bouchet finished strong and thus kept the margin. Here is the video summary of this duel which resulted in a French double, in video. The best of winter sports can be watched on Eurosport.
00:03:10, 12/16/2023 at 1:33 p.m. GMT+1
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#Justine #Braisaz #Bouchet #resisted #Julia #Simon #summary #tricolor #duel #Lenzerheide #pursuit #Biathlon #Video