Paradoxes in the fight against fraud

Guillon, Bernard

Paradoxes in the fight against fraud - 2024.


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The ADERSE congress has always been an opportunity to reveal the challenges of current research. The 2022 theme on responsible finance makes it possible to exploit the connection with research risk. It is proposed here to present what was most significant developed during the Oriane colloquium on the mechanisms of money laundering and fraud, without forgetting market operators in particular.

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