{"id":17886,"date":"2025-12-29T16:21:10","date_gmt":"2025-12-29T16:21:10","guid":{"rendered":"https:\/\/shazmlc.com\/crime-de-blanchiment-dargent\/"},"modified":"2026-01-19T20:06:23","modified_gmt":"2026-01-19T20:06:23","slug":"crime-de-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/shazmlc.com\/fr\/crime-de-blanchiment-dargent\/","title":{"rendered":"Crime de blanchiment d\u2019argent"},"content":{"rendered":"\n<article class=\"post-content\">\n  <h1>Crime de blanchiment d\u2019argent \u2014 Protection de l\u2019\u00e9conomie nationale<\/h1>\n\n  <h2>Cadre juridique<\/h2>\n  <p>\n La loi f\u00e9d\u00e9rale n\u00b0 (20) de 2018\n r\u00e9glemente la lutte contre le blanchiment d\u2019argent et le financement du terrorisme.\n  <\/p>\n\n  <h2>Comment le crime se produit-il\u00a0?<\/h2>\n  <ul>\n    <li>Transfert de fonds provenant de sources inconnues<\/li>\n    <li>Utilisation de soci\u00e9t\u00e9s \u00e9crans<\/li>\n    <li>Achat d\u2019actifs pour dissimuler les sources de financement<\/li>\n  <\/ul>\n\n  <h2>R\u00f4le du conseiller juridique<\/h2>\n  <ul>\n    <li>\u00c9laboration de politiques de conformit\u00e9<\/li>\n    <li>Pr\u00e9paration de d\u00e9clarations d\u2019activit\u00e9s suspectes<\/li>\n    <li>Formation des employ\u00e9s<\/li>\n    <li>Examen des transactions financi\u00e8res<\/li>\n  <\/ul>\n<\/article>\n\n","protected":false},"excerpt":{"rendered":"<p>Crime de blanchiment d\u2019argent \u2014 Protection de l\u2019\u00e9conomie nationale Cadre juridique La loi f\u00e9d\u00e9rale n\u00b0 (20) de 2018 r\u00e9glemente la lutte contre le blanchiment d\u2019argent et le financement du terrorisme. Comment le crime se produit-il\u00a0? Transfert de fonds provenant de sources inconnues Utilisation de soci\u00e9t\u00e9s \u00e9crans Achat d\u2019actifs pour dissimuler les sources de financement R\u00f4le [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[107],"tags":[],"class_list":["post-17886","post","type-post","status-publish","format-standard","hentry","category-crimes-et-droit-penal"],"_links":{"self":[{"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/posts\/17886","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/comments?post=17886"}],"version-history":[{"count":0,"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/posts\/17886\/revisions"}],"wp:attachment":[{"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/media?parent=17886"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/categories?post=17886"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/shazmlc.com\/fr\/wp-json\/wp\/v2\/tags?post=17886"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}