The governance of banks in the face of ghost companies

Criminologist, Pierre Delval is a former adviser for the fight against counterfeiting with the Parliamentary Assembly of the Council of Europe and expert at the United Nations. He is the author of "False and Fraud: the international crime of false documents". His columns published in Financial Afrik for two years focus on the security aspects and compliance issues of Finance.
By Pierre DELVAL. For the past decade, banks in many countries have demonstrated a better understanding of key aspects of corporate governance: effective board oversight,

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