Éric Vernier is an Associate Researcher at IRIS, specializing in money laundering, tax havens, and corporate fraud.
With a PhD. of Management Sciences (qualified to supervise research), Éric Vernier is a Full Professor at ULCO (Université du Littoral Côte d’Opale).
Founder of HORUS consultants (auditing money laundering risks, consulting), he is also an APM Expert (on the risks of infiltration by money launderers for SMEs and on fraud risk prevention). A bank director and member of the national accounting jury for 10 years, he was awarded the Lille Financial Center Prize.
Éric Vernier is the author of numerous books and scientific articles on money laundering and is also a member of the scientific or reading committee of several economic and financial journals.
Associated programmes, observatories and/or projects
Publications
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RIS
Juin 2021
Les paradis fiscaux : de la corruption au développement
Chercheur associé à l’IRIS
L’Hocine Houanti est professeur associé en économie, RSE et développement durable à l’EM Normandie Business School & Métis Lab, Paris, France. Il est titulaire d’un Doctorat en sciences économiques.
Responsable communication et chargé de mission ODD à la Communauté de communes Ardennes Thiérache, diplômé de la formation Manager de programmes internationaux – Humanitaire et développement (IRIS Sup’).
Analyses
6 May 2019
Les dons à Notre-Dame ou la Tour de Beurre : histoire d’une charité bien ordonnée ?
Chercheur associé à l’IRIS
