Tag Archive for PI

Identity checks in paris

by René LÉVY and Fabien JOBARD – january 2010 This new version of Penal Issues replaces the previous one which had a mistake. We apologie to our readers. René LÉVY and Fabien JOBARD outline the results of the first French…

Combating money laundering : sentinels ans tools at work

by Gilles FAVAREL-GARRIGUES, Thierry GODEFROY and Pierre LASCOUMES – september 2009   Gilles FAVAREL-GARRIGUES (CERI-Sciences-Po), Thierry GODEFROY (CESDIP) and Pierre LASCOUMES (CEVIPOF-Sciences-Po) report on a survey of anti-money laundering professionals. This issue of Penal Issues focuses mostly on the implementation…