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Sept. 6, 2018

Breaking news

Le Superviseur bancaire français rappelle qu'en matière de blanchiment d'argent, l'appréciation des risques doit se faire au regard des finalités des textes et non littéralement : la présomption de licéité des opérations ne diminue pas les obligations qui se mesurent par l'effet recherché et non d'une façon littéralement restrictive

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