It is also significant that no practical measures have been proposed on the ‘offshore’ issue, the breaking of banking confidentiality during a judicial inquiry or even on the situation of assets acquired through money laundering, which is a criminal act, to prevent the use of financial funds created by such activity, at the inquiry stage.
Il est également significatif qu’il n’y ait pas de mesures concrètes sur la question des "off-shore", le non-respect du secret bancaire durant l’enquête judiciaire ou encore sur les biens résultant du blanchiment, acte criminel, de manière à prévenir l’utilisation des fonds financiers résultant d’un tel acte, durant la phase de l’enquête.