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Impacts sociaux, économiques et politiques du blanchiment de capitaux (Social, economic and political impacts of money laundering)

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Author Info
Eric Vernier () (labrii, ULCO)
Abstract

Le blanchiment de capitaux provoque dans les économies des dégâts considérables. Il est néanmoins nécessaire d’éviter le manichéisme angélique qui consiste à dire que «la guerre, c’est pas beau». En effet, certains pays et certains peuples profitent de la manne financière issue du blanchiment. Cet article s’évertue donc à montrer plusieurs facettes de l’impact du blanchiment de capitaux sur les économies, qu’elles soient positives ou négatives. Il montre qu’une volonté évidente de lutter contre ce fléau doit être nuancée par des considérations sociales et politiques. Money laundering causes important damages in economy. Nevertheless, we should stop playing the innocent: some countries do take advantage from the financial sources that money laundering enables. This article aims at distinguishing the different impacts that money laundering has on economy, impact that could be either positive or negative. In spite of evident urge to fight against this curse, we discuss the fact that opinions should be more finely-shaded

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Publisher Info
Paper provided by Laboratoire de Recherche sur l'Industrie et l'Innovation. ULCO / Research Unit on Industry and Innovation in its series Working Papers with number 157.

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Length: 13 pages
Date of creation: Jun 2007
Date of revision:
Publication status: Published in Cahiers du Lab.RII, Juin 2007
Handle: RePEc:rii:riidoc:157

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Related research
Keywords: many laundering; finance; globalization;

Find related papers by JEL classification:
G00 - Financial Economics - - General - - - General
F33 - International Economics - - International Finance - - - International Monetary Arrangements and Institutions

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This page was last updated on 2009-12-6.


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