EARLY IN THE 90s AFTER THE FALL OF COMMUNISM, THE MAJOR SUBJECT OF CONFERENCES CENTERED AROUND THE THEME OF THE U.S. AND EUROPE: CONFLICT, COOPERATION OR CRISIS, THAT IS, THE SECURITY OF SAFETY AND THE SAFETY OF THE SECURITY.
By M. Meguerdiche Bouldoukian, ancien vice-gouverneur de la Banque du Liban ( Banque centrale)
AT PRESENT, FINANCIAL CRIME RISK IS A VERY HOT SUBJECT ALL OVER 5 CONTINENTS. SANCTIONS, DE-RISKING, OFAC, PATRIOT ACT, FATF, FinCEN, FATCA, TAX EVASION, OFF-SHORE CENTERS, CYBERTHREATS AND PENALTY FEES AND PUNISHMENTS………HAVE BECOME THE NEWEST JARGONS OF THE FINANCIAL WORLD.
ACCORDING TO THE IMF REPORT OF FEBRUAY 2001, ON THE ISSUE OF FINANCIAL SYSTEM ABUSE AND FINANCIAL CRIME, THERE IS NO SINGLE BROADLY ACCEPTED UNDERSTANDING OF THE MEANING OF THE TERM FINANCIAL CRIME. READ MORE ==>CONFERENCE ON financial crime 20 3 2016 ESA 23 march
