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Los amos del blanqueo: Dinero sucio y poder de cuello blanco by Eric Percheron

Los amos del blanqueo: Dinero sucio y poder de cuello blanco

by Eric Percheron
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Book cover type: Paperback
  • ISBN13: 9782315027804
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Max Milo Editions
  • Publisher Imprint: Max Milo Editions
  • Publication Date:
  • Pages: 256
  • Original Price: GBP 21.99
  • Language: Spanish
  • Edition: Max Milo Editio
  • Item Weight: 295 grams
  • BISAC Subject(s): White Collar Crime

Un Picasso sirve como garant�a para blanquear diez millones de euros; fortunas dudosas convertidas en pr�stamos inmobiliarios; t�cnicas milenarias actualizadas para transferir dinero sucio sin desplazarse; millones de d�lares en relojes de lujo pitufados por un grupo armado; criptomonedas para transferir dinero en efectivo a trav�s del bar-estanco de la esquina...

Bienvenido al incre�ble mundo del blanqueo de dinero, que representa el 3 % del PIB mundial. De Dub�i a Londres, de los para�sos fiscales a los comercios de barrio, de las mafias a las instituciones, este libro revela los mecanismos secretos que transforman el dinero sucio en capital leg�timo.

Actor de la lucha contra el blanqueo desde hace treinta a�os, el autor nos conduce al coraz�n de un sistema globalizado donde traficantes, oportunistas y grandes fortunas se cruzan. Revela las complicidades de los Estados, las zonas grises, los mecanismos invisibles que hacen funcionar la econom�a mundial. Se�ala la irresponsabilidad de individuos en el poder que, por ceguera o amoralidad, permiten que prospere esta estafa de cuello blanco que amenaza los mismos cimientos de nuestras democracias.

Un relato trepidante, documentado y tan inquietante como un thriller.

Percheron, Eric: - Éric Percheron, investigador asociado del IRIS, es experto en cuestiones de seguridad financiera y blanqueo de capitales en el mundo bancario.

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