Pour simplifier les choses, je vais écrire mes réponses que tu peux comparer avec les tiennes.
Money laundering ‘ is (1)……….name given to one of (2)……..world’s biggest financial problems: moving money that has been obtained illegally into (3)…….foreign bank accounts so that(4)……people do not know where it has come from.
Money laundering is the name given to one of the world's biggest financial problems: moving money that has been obtained illegally into foreign bank accounts so that people do not know where it has come from.
Putting (5)…..value on money laundering is of course very difficult, but the International Monetary Fund estimate that it is huge-perhaps $ 1 trillion (6)…… year, equivalent to about 4% of gross world product.
Putting a value on money laundering is of course very difficult, but the IMF estimates that it is huge - perhaps $1 trillion a year, equivalent to about 4% of the gross world product.
(7)….problem has grown hand-in-hand with (Cool…..globalisation, and particularly with (9)……..lifting of capital controls and (10)…….development of (11)……….international payment systems.
The problem has grown hand-in-hand with globalization, and particlarly with the lifting of capital controls and the development of international payment systems.
These allow money to be moved in (12)……….seconds between banks in different parts of the world who know very little about each other.
This allows money to be moved in seconds between banks in different parts of the world who know very little about each other.
(13)…….international payment system is crucial to (14)………stability of the world’s financial markets, but it also provides (15)……….opportunity for criminals to hide their money.
The international payment system is crucial to the stability of the world's financial markets, but it also provides the opportunity for criminals to hide their money.
Private banking is (16)……..best-know laundering channel. Clients of thee banks are wealthy people who want their affairs handled with discretion, especially because they want to minimise (17)……….amount of (1Cool………tax they pay.
Private banking is the best-known laundering channel. Clients of these banks are wealthy people who want their affairs handled with discretion, especially because they want to minimize the amount of tax they pay.
In these banks there is (19)…….culture of ’don’t ask ; don’t tell’. And (20)………. Biggest problem within (21)……..private banking is offshore banks.
In these banks, there is the culture of "Don't ask; don't tell.", and the biggest problem within private banking is offshore banks.
There are around 5 000 offshore banks controlling about $5 trillion in assets, and some have no physical presence in any location.
There are around 5000 offshore banks controlling about $5 trillion in assets, and some have no physical presence in any location.
Sujet: Besoin aide 
Ven 22 Fév - 12:35
…..globalisation, and particularly with (9)……..lifting of capital controls and (10)…….development of (11)……….international payment systems. These allow money to be moved in (12)……….seconds between banks in different parts of the world who know very little about each other. (13)…….international payment system is crucial to (14)………stability of the world’s financial markets, but it also provides (15)……….opportunity for criminals to hide their money.