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Pierre Bardin on Muck Rack

Pierre Bardin

As seen in: Eurasia Review, Proshare
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Articles

Money laundering poses a risk to financial sector stability 

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By Pierre Bardin, Antoine Bouveret, Grace Jackson, Maksym Markevych
| Caribbean News Global
Curbing cross-border illicit proceeds demands a united global effort and innovative approaches By Pierre Bardin, Antoine Bouveret, Grace Jackson, Maksym Markevych Cross-border financial crime is here to stay. While people everywhere enjoy the convenience of a globally connected financial system, criminals exploit this intricate network to move illicit funds across borders and evade capture.
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Money Laundering Poses a Risk to Financial Sector Stability

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By Pierre Bardin, Antoine Bouveret, Grace Jackson, Maksym Markevych
| Proshare
Curbing cross-border illicit proceeds demands a united global effort and innovative approaches Cross-border financial crime is here to stay. While people everywhere enjoy the convenience of a globally connected financial system, criminals exploit this intricate network to move illicit funds across borders and evade capture. As these criminals protect their ill-gotten wealth derived from tax evasion, corruption, and drug trafficking, among others, financial crimes thrive.
Open in Who Shared View Duplicates (3) Issue with article?

Money Laundering Poses A Risk To Financial Sector Stability - Analysis

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By Pierre Bardin, Antoine Bouveret, Grace Jackson, Maksym Markevych
| Eurasia Review Verified
Cross-border financial crime is here to stay. While people everywhere enjoy the convenience of a globally connected financial system, criminals exploit this intricate network to move illicit funds across borders and evade capture. As these criminals protect their ill-gotten wealth derived from tax evasion, corruption, and drug trafficking, among others, financial crimes thrive. No financial institution or country is immune. Money laundering scandals caused bank collapses and shocked countries.
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