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Relevant questions

"Aujourd'hui la plupart des pays disposent de textes anti-blanchiment et le blanchiment n'a pas disparu. Ce qui compte c'est la mise en œuvre: quel poids a la personne chargée des vérifications au sein d'un établissement financier, peut--elle imposer ses vues, de quels moyens dispose-t--elle ?" (Thierry Godefroy, CNRS)


(free translation: “Today most jurisdictions have AML texts, and money laundering did not disappear. What counts it is the implementation: which power has the person in charge of the controls within any financial institution, can he or she to impose his or her views, what are his or her means?”



Source : Les Echos


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