Decryption – Whitening remains a challenge for Beauvau, which must re -mobilize its investigation sector.
It is a little reflection released at the bend of a senatorial report that will be a date: “Economic and financial matter, often perceived as technical and tedious, suffers from a lack of attractiveness with investigators. This disenchantment is all the more problematic since this sector plays a central role in the fight against organized crime . » We must read the report by Senators Raphaël Daubet (Radical du Lot) and Nathalie Goulet (centrist of the Orne) on “These tens of billions that plague society”. A reference document, which sweeps in 300 pages and without taboo the phenomenon of money laundering, that is to say the process consisting in reintroducing in the legal economy of criminal offense products, starting with drug money, of course, but not only.
Beyond the cryptocurrencies, in full swing, gold still attracts the thugs as much, if not more, as its course flies: 95,000 euros per kilo today. And…
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