November 2024
Intermediate to advanced
396 pages
15h 21m
French
Content preview from Prévention pratique de la fraude
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Partie V. Analyse de la conformité et de la lutte contre le blanchiment d'argent
Les chapitres de cette partie du livre se concentrent sur le blanchiment d'argent et les efforts de lutte contre le blanchiment d'argent (AML). La lutte contre le blanchiment d'argent et la prévention de la fraude sont étroitement liées à certains égards importants ; notamment, elles sont souvent confrontées aux mêmes criminels ou à des criminels qui font partie de la même organisation malhonnête plus large. Il était important pour nous de refléter ces deux problèmes similaires dans le livre.
Les chapitres font largement référence aux banques dans leurs exemples, parce que les banques sont tenues d'investir massivement dans la lutte contre le blanchiment d'argent et la conformité, et que ces opérations sont relativement similaires dans toutes les banques. La plupart des réglementations pertinentes reflètent également, d'une manière ou d'une autre, l'hypothèse selon laquelle les principaux acteurs dans ce domaine sont les banques et autres institutions financières. Cependant, il est de plus en plus vrai que d'autres acteurs plus récents sur la scène, tels que ceux des domaines de la crypto-monnaie, des portefeuilles électroniques et d'autres méthodes de paiement alternatives, doivent également se débattre avec des responsabilités en matière de lutte contre le blanchiment d'argent et de conformité. Les chapitres qui suivent sont aussi pertinents pour ces entreprises que pour les banques, bien que leur ...
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