Money laundering thesis proposal

In a May 2016 interview with The Times of Israel , Laurent Combourieu, director of investigations for the the Autorité des marchés financiers (AMF), France’s securities authority, said that there is overlap between the French-Israeli citizens who were involved in carbon-VAT fraud carried out against the French government from Israel, and the perpetrators of the current wave of online trading fraud targeting French speakers. In the past six years, the Paris prosecutor said in March, French citizens had lost billion euros to online trading and CEO scams. Many of these, the AMF told The Times of Israel, though not all, were perpetrated from Israel. So far, a small number of alleged French call center scammers have been arrested, like the group of 35 people in November, but most continue to operate with impunity.

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Money laundering thesis proposal

money laundering thesis proposal


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