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blanchiment

Enquête : Les systèmes de blanchiment d’argent prospèrent en Afrique du Sud

Taoufik 19 Oct 2024

En Afrique du Sud, les systèmes de blanchiment d’argent et d’évasion fiscale exploitent les produits de luxe et d’ingénieuses techniques de dissimulation pour prospérer, révèle une enquête judiciaire publiée samedi.

SOCIÉTÉ

L’Université Privée de Fès abrite un débat sur la lutte contre le blanchiment d’argent

integration 14 Mar 2023

L'Université Privée de Fès (UpF) a abrité, lundi, une conférence sous le thème la lutte contre le blanchiment d'argent, à l’initiative conjointe de l'Ordre des Experts Comptables de la Région Fès-Meknès et Oriental, et la Confédération…

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blanchiment

Enquête : Les systèmes de blanchiment d’argent prospèrent en Afrique du Sud

L’Université Privée de Fès abrite un débat sur la lutte contre le blanchiment d’argent

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