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La lutte anti-blanchiment dans le secteur de l’assurance (the fight against money laundering in the insurance sector)

Author

Listed:
  • Éric Vernier

    () (labrii, ULCO)

  • Hubert Delval

    () (labrii, ULCO)

Abstract

Ce document a pour objectif d’analyser comment le secteur de l’assurance a réagi contre le phénomène de blanchiment et comment les dispositifs de lutte antiblanchiment initiés par les textes ont été mis en place dans une grande compagnie française. Les informations reprises dans cet article ont été obtenues par de nombreux entretiens réalisés avec les cadres spécialisés de cette compagnie et avec un grand nombre d’agents généraux en prise directe avec la réalité du terrain. The goal of this work is to analyse how the insurance sector has reacted against money laundering and how anti-money laundering plans have been set up in a big French company. The information used for this article has been collected from various interviews realized with specialized executives of this company and with many general agents in direct contact with the reality of the field.

Suggested Citation

  • Éric Vernier & Hubert Delval, 2008. "La lutte anti-blanchiment dans le secteur de l’assurance (the fight against money laundering in the insurance sector)," Working Papers 188, Laboratoire de Recherche sur l'Industrie et l'Innovation. ULCO / Research Unit on Industry and Innovation.
  • Handle: RePEc:rii:riidoc:188
    as

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    File URL: http://riifr.univ-littoral.fr/wp-content/uploads/2008/06/doc-188.pdf
    File Function: First version, 2008
    Download Restriction: no

    References listed on IDEAS

    as
    1. Darley, William K & Lim, Jeen-Su, 1993. " Assessing Demand Artifacts in Consumer Research: An Alternative Perspective," Journal of Consumer Research, Oxford University Press, vol. 20(3), pages 489-495, December.
    2. Sawyer, Alan G, 1975. " Demand Artifacts in Laboratory Experiments in Consumer Research," Journal of Consumer Research, Oxford University Press, vol. 1(4), pages 20-30, March.
    3. John Horn, 1965. "A rationale and test for the number of factors in factor analysis," Psychometrika, Springer;The Psychometric Society, vol. 30(2), pages 179-185, June.
    4. Shimp, Terence A & Hyatt, Eva M & Snyder, David J, 1991. " A Critical Appraisal of Demand Artifacts in Consumer Research," Journal of Consumer Research, Oxford University Press, vol. 18(3), pages 273-283, December.
    5. Fisher, Robert J, 1993. " Social Desirability Bias and the Validity of Indirect Questioning," Journal of Consumer Research, Oxford University Press, vol. 20(2), pages 303-315, September.
    Full references (including those not matched with items on IDEAS)

    More about this item

    Keywords

    : money laundering; insurance; anti-money laundering;

    JEL classification:

    • O55 - Economic Development, Innovation, Technological Change, and Growth - - Economywide Country Studies - - - Africa
    • O34 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Intellectual Property and Intellectual Capital
    • O32 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Management of Technological Innovation and R&D
    • L65 - Industrial Organization - - Industry Studies: Manufacturing - - - Chemicals; Rubber; Drugs; Biotechnology; Plastics

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