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Insight : Justine-Henry

Justine Henry

Combattre le blanchiment d'argent par la limitation des paiements en liquide


Avec Tracfin et certaines lois récemment instaurées, la France est un acteur européen majeur dans la lutte contre le blanchiment d’argent et le financement du terrorisme. Quels ont été les changements effectués lors de ces dernières années ?....More

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