Los amos del blanqueo - Dinero sucio y poder de cuello blanco - Éric Percheron - Max Milo Editions
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Los amos del blanqueo - Dinero sucio y poder de cuello blanco

Dinero sucio y poder de cuello blanco

de Éric Percheron (auteur), Anonyme (lecteur)
Maison d'édition : Max Milo Editions
janvier 2026
  Paiement sécurisé

Résumé

Money laundering accounts for 3% of global GDP ($3,000 billion). If it were a country, it would be the world's 8th largest, equivalent to the UK's GDP. The aim of this essay is to describe the mechanisms by which money is laundered, in particular the two main “schools” of fraud: financial flows and capital ownership. It also explores the demonetization of fraud, via the art market, real estate in London and the Alps, and the luxury watch market, which illustrate both the agility of fraudsters and the systematic lag of the authorities in the fight against fraud.The author also aims to establish the link between fraud, money laundering and the despoiling of populations. And between money laundering and the financing of terrorism. He points to the irresponsibility of politicians and financial institutions, who, through blindness or amorality, allow this white-collar fraud to flourish. Every year, financial entities prefer to pay out over 10 billion dollars rather than control the phenomenon. Faced with the internationalization of fraud, which amplifies the distortion between supposedly friendly states and the impunity of criminals, it is vital to strengthen international cooperation between authorities if money laundering is to be curbed.

Auteur

  • Éric Percheron (auteur)

    Éric Percheron is a research associate at IRIS, specializing in financial compliance and financial security issues (anti-money laundering, analysis of international flows and country risks). He has spent over thirty years in the French banking industry, both in operational and compliance functions. Over the past fifteen years, he has developed expertise in financial security and compliance in the broadest sense, first in France, then in supporting foreign banks in Eastern Europe and Russia.

  • Anonyme (Lu par)

    non renseigné

Auteur(s) : Éric Percheron

Avis

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Caractéristiques

Éditeur : Max Milo Editions

Auteur(s) : Éric Percheron

Publication : 20 janvier 2026

Intérieur : Noir & blanc

Support(s) : Livre audio [MP3]

Contenu(s) : MP3

Protection(s) : Aucune (MP3)

Taille(s) : 564 Mo (MP3)

Langue(s) : Espagnol

Code(s) CLIL : 3648

EAN13 Livre audio [MP3] : 9782315027828

EAN13 (papier) : 9782315027804

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