Document d’orientation 04/2014 : Reguler les investissements de luxe : ce que l’argent sale ne peut acheter

Filed under - Law enforcement

Policy position published 27 August 2014
Image of publication cover

La plupart des normes internationales et des forces de l’ordre concentrent leurs efforts en matière de lutte contre le blanchiment d'argent sur les banques et les institutions financières. Pourtant, certains secteurs non-financiers tels que l’immobilier et l’industrie du luxe sont extrêmement perméables aux flux financiers illicites. Il est grand temps d’assainir ces secteurs et de combler cette faille.

Download the report Translation of: Policy brief 04/2014: Regulating luxury investments: What dirty money can’t buy





Country / Territory - International   
Region - Global   
Language(s) - French   
Topic - Asset recovery   |   Law enforcement   |   Private sector   
Tags - Real estate sector   |   Luxury lifestyles   |   Luxury goods   

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