Lavatio Pecuniae
Lavatio pecuniae est scelus oeconomicum, quae iniustam pecuniam fraudat quasi lavatio ab organizatione vel socio rectionis.
Causa corruptionis consideratur et Conventio Consociationis Nationum contra Corruptionem etiam lavationem pecuniae prohibet.
Nexus interni
Notae
Bibliographia
- Jean-Pierre Thiollet, 2002. Beau linge et argent sale: Fraude fiscale internationale et blanchiment des capitaux. Anagramme Ed. ISBN 9782914571175.
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