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Montaje financiare frauduloase în legatura cu “French Connexion” (Montages financiers frauduleux en liaison avec le “French Connexion”) – Thomas CSINTA (Corespondență din Franța)

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Thomas CSINTA, Redactor – Corespondent (Franța)

Montaje financiare frauduloase. Algoritmul lui Ponzi. Incursiune în istoria marii criminalități franceze a secolului XX – Partea I (Montages financiers frauduleux. L’algorithme de Ponzi. Incursion dans l’histoire du Milieu français du 20e siècle – 1ère Partie)

Montaje financiare frauduloase. Algoritmul lui Ponzi. Incursiune în istoria marii criminalități franceze a secolului XX–Partea II (Montages financiers frauduleux. L’algorithme de Ponzi. Incursion dans l’histoire du Milieu français du 20e siècle–2ème Partie)

Montaje financiare frauduloase. Algoritmul lui Ponzi. Incursiune în istoria marii criminalități franceze a secolului XX–Partea III (Montages financiers frauduleux. L’algorithme de Ponzi. Incursion dans l’histoire du Milieu français du 20e siècle–3ème Partie)

REZUMAT

Montaje financiare frauduloase. Algoritmul Ponzi (Politia Capitalei)

 


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