November 2024
Intermediate to advanced
396 pages
15h 21m
French
Content preview from Prévention pratique de la fraude
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Chapitre 22. Le blanchiment d'argent lié aux crypto-monnaies
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Comment tiens-tu un rayon de lune dans ta main ?
Rodgers et Hammerstein1
Il n'y a pas si longtemps, lorsque quelqu'un mentionnait le travail de lutte contre le blanchiment d'argent (AML), il faisait implicitement référence au monde de la banque. Aujourd'hui, cependant, certains des plus grands défis AML sont ceux auxquels sont confrontés les professionnels qui tentent d'empêcher le blanchiment d'argent par le biais des crypto-monnaies. Le crime de base est le même que dans le système financier ordinaire : déplacer l'argent gagné par une activité criminelle suffisamment de fois, et avec suffisamment d'obscurité, pour qu'il apparaisse "propre" ou comme s'il n'avait pas été gagné de manière illicite. Cependant, de nombreuses solutions conçues au fil des ans pour s'adapter au monde bancaire traditionnel ne sont pas efficaces, ou pas aussi efficaces, contre les tentatives de blanchiment d'argent en crypto-monnaies, ce qui signifie que les équipes doivent faire preuve de créativité pour rester conformes. C'est particulièrement vrai si elles veulent suivre non seulement la lettre de la loi, mais aussi son esprit.
Cryptocurrency : Plus réglementées que tu ne le penses, et susceptibles de le devenir davantage.
De nombreux consommateurs ne savent pas dans quelle mesure les crypto-monnaies sont ...
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