November 2024
Intermediate to advanced
396 pages
15h 21m
French
Content preview from Prévention pratique de la fraude
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Chapitre 19. Lutte contre le blanchiment d'argent et conformité : Contexte général
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En descendant dans la rivière pour prier, en étudiant ce bon vieux temps....
"Down in the River to Pray", chanson folklorique traditionnelle.
La motivation de la lutte contre le blanchiment d'argent est différente de celle de la lutte contre la fraude. Comme l'a souligné Nikki Baumann, Fraud Principal chez Farfetch, qui a également de l'expérience dans les domaines de la banque et des crypto-monnaies, les blanchisseurs d'argent peuvent aussi être des fraudeurs : "Il s'agit de la même façon de penser, où le criminel travaille sur ce que fait la banque ou le commerçant et essaie différentes façons de contourner cela, en utilisant souvent la même tactique pour dissimuler le blanchiment d'argent que pour dissimuler la fraude." En effet, il existe des similitudes notables entre certains aspects de la lutte contre la fraude et de la lutte contre le blanchiment d'argent, et nous encourageons les professionnels de la lutte contre le blanchiment d'argent à lire les parties I et V et les chapitres 12 et 15 de cet ouvrage en particulier, car ils sont particulièrement pertinents pour leur travail. Cependant, malgré les chevauchements considérables, l'objectif des équipes de prévention de la fraude et des équipes de lutte contre le blanchiment d'argent qui travaillent contre les ...
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