yazannukkari22 déc. 20224 MinThe challenges of the fight against corruptionAccording to a 2019 report by the International Monetary Fund (IMF), corruption accounts for 20% of global wealth. In French law,...
yazannukkari22 déc. 20222 Min"FinCEN Files": banks' shortcomings in the fight against money launderingThe International Consortium of Investigative Journalists (ICIJ), in partnership with the American newspaper Buzzfeed and 108...