Recherche
S'identifier
vendredi 15 avril 2022
Tous les titres

 

Fax du vendredi 15 avril 2022 - Tous les titres

go back Retour << Article précédent     Article suivant >>

 

Why must fighting corruption be an anti-money laundering priority?

By Nicolas MARINIER, Partner and Emilie RUBAYIZA, Manager at Deloitte Luxembourg   According to the article “Origin of corruption in human civilization”,(i) corruption is an ancient phenomenon, but do we truly understand what it means?   Transparency International defines corruption as: “The abuse of entrusted power for private gain. Corruption can take many forms, and can include behaviours like: - Public servants demanding or taking money or favours in exchange for services, - Politicians misusing public money or granting public jobs or contracts to their sponsors, friends, and families, - Corporations bribing officials to get lucrative deals.”(ii)   This definition draws strong parallels with the...
Cette page n'est accessible qu'aux abonnés payants.
Veuillez vous identifier si vous êtes abonnés à la consultation de nos archives.
Nous vous invitons à souscrire un abonnement, ou à prendre contact avec nous.

This page is only accessible to paying subscribers.
Please identify yourself if you have subscribed to the consultation of our archives.
We invite you to take out a subscription, or to contact us.
Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Loyens & Loeff
Zeb Consulting
Bearingpoint
DLA PIPER
AXA IM Luxembourg
Fi&FO
Square management
NautaDutilh
MIMCO Capital
SOCIETE GENERALE Securities Services
Sia Partners
Ernst&Young
VP Bank
A&O Shearman
Comarch
Pictet Asset Management
Castegnaro
Stibbe
J. P. Morgan
Linklaters
Mazars.lu
Lamboley Executive Search
Generali Investements LU
Lpea.lu
Paragon
PwC