Les blanchisseurs (Paperback)
Eric Percheron
Sold by Grand Eagle Retail, Bensenville, IL, U.S.A.
AbeBooks Seller since 12 October 2005
New - Soft cover
Condition: New
Ships within U.S.A.
Quantity: 1 available
Add to basketSold by Grand Eagle Retail, Bensenville, IL, U.S.A.
AbeBooks Seller since 12 October 2005
Condition: New
Quantity: 1 available
Add to basketPaperback. Un Picasso sert de caution pour blanchir dix millions d'euros; des fortunes douteuses transformees en prets immobiliers; des techniques millenaires remises au gout du jour pour transferer de l'argent sale sans se deplacer; des millions de dollars de montres de luxe schtroumpfees par un groupe arme; des cryptomonnaies pour transferer de l'argent liquide via le bar-tabac en bas de chez vous.Bienvenue dans le monde incroyable du blanchiment d'argent, qui represente 3 % du PIB mondial. De Dubai a Londres, des paradis fiscaux aux commerces de quartier, des mafias aux institutions, ce livre devoile les mecanismes secrets qui transforment l'argent sale en capital legitime. Acteur de la lutte anti-blanchiment depuis trente ans, l'auteur nous entraine au coeur d'un systeme mondialise ou trafiquants, affairistes et grandes fortunes se cotoient. Il revele les complicites d'Etats, les zones grises, les mecanismes invisibles qui font tourner l'economie mondiale. Il pointe l'irresponsabilite d'individus au pouvoir qui, par aveuglement ou amoralite, laissent prosperer cette escroquerie en col blanc qui menace les fondements memes de nos democraties. Un recit haletant, documente, aussi troublant qu'un thriller. L'auteur nous entraine dans un systeme ou trafiquants, affairistes et grandes fortunes se cotoient. Un recit haletant, documente, aussi troublant qu'un thriller. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
Seller Inventory # 9782315024452
Un Picasso sert de caution pour blanchir dix millions d'euros ; des fortunes douteuses transformées en prêts immobiliers ; des techniques millénaires remises au goût du jour pour transférer de l'argent sale sans se déplacer ; des millions de dollars de montres de luxe schtroumpfées par un groupe armé ; des cryptomonnaies pour transférer de l'argent liquide via le bar-tabac en bas de chez vous...
Bienvenue dans le monde incroyable du blanchiment d'argent, qui représente 3 % du PIB mondial. De Dubaï à Londres, des paradis fiscaux aux commerces de quartier, des mafias aux institutions, ce livre dévoile les mécanismes secrets qui transforment l'argent sale en capital légitime.
Acteur de la lutte anti-blanchiment depuis trente ans, l'auteur nous entraîne au cœur d'un système mondialisé où trafiquants, affairistes et grandes fortunes se côtoient. Il révèle les complicités d'États, les zones grises, les mécanismes invisibles qui font tourner l'économie mondiale. Il pointe l'irresponsabilité d'individus au pouvoir qui, par aveuglement ou amoralité, laissent prospérer cette escroquerie en col blanc qui menace les fondements mêmes de nos démocraties.
Un récit haletant, documenté, aussi troublant qu'un thriller.
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