translate English to French: Also noted was the creation of companies for only one or two transactions, which would then be liquidated or left dormant: this made it difficult to track and build up a portrait of systematic behaviour sufficient to found suspicion, but in any event, non-resident and corporate accounts were felt to be insufficiently carefully looked at in some jurisdictions.
BLANCHIMENT PAR L'« IMPORTATION » ET L'« EXPORTATION » DE FONDS