{"id":2368,"date":"2021-09-16T08:00:56","date_gmt":"2021-09-16T12:00:56","guid":{"rendered":"https:\/\/venfort.com\/?p=2787"},"modified":"2021-09-16T08:00:56","modified_gmt":"2021-09-16T12:00:56","slug":"les-criminels-en-col-blanc-ne-se-trouvent-pas-seulement-dans-la-politique","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/delincuentes-cuello-blanco-no-solo-se-encuentran-en-politica\/","title":{"rendered":"Les criminels en col blanc ne se trouvent pas uniquement dans le monde politique."},"content":{"rendered":"

Les criminels en col blanc ne sont pas seulement pr\u00e9sents dans l'ar\u00e8ne politique, ils op\u00e8rent \u00e9galement au sein d'entreprises familiales priv\u00e9es ou par association. Leurs pratiques sont consid\u00e9r\u00e9es comme criminalit\u00e9 financi\u00e8re<\/a> qui mettent en p\u00e9ril l'int\u00e9grit\u00e9 de l'entreprise dans laquelle ils travaillent. Lire et conna\u00eetre le profil d'un criminel en col blanc permet de se pr\u00e9munir contre d'\u00e9ventuelles rencontres. Ainsi, afin de promouvoir la pr\u00e9vention de ces d\u00e9lits dans le monde des affaires, nous allons expliquer un peu ce que sont les criminels en col blanc.<\/p>\n

Quel est le profil d'un criminel en col blanc ?<\/h2>\n

Le terme \u201ccol blanc\u201d a \u00e9t\u00e9 utilis\u00e9 pour la premi\u00e8re fois en 1930 par Edwin Sutherland pour briser la stigmatisation de la criminalit\u00e9 li\u00e9e \u00e0 la pauvret\u00e9. Il mettait en \u00e9vidence l'impunit\u00e9 dont b\u00e9n\u00e9ficient les personnes importantes par rapport aux citoyens ordinaires. Ce concept fait donc r\u00e9f\u00e9rence \u00e0 des personnes qui jouissent d'une certaine respectabilit\u00e9 dans leur environnement, m\u00eame si cela n'est pas d\u00e9cisif. Il s'agit de personnes intelligentes, dot\u00e9es d'un grand contr\u00f4le \u00e9motionnel et qui sont tr\u00e8s mesur\u00e9es dans leurs actions pour \u00e9viter d'\u00eatre prises en flagrant d\u00e9lit de criminalit\u00e9.<\/p>\n

Leurs pratiques sont g\u00e9n\u00e9ralement impliqu\u00e9es dans des scandales de corruption, de blanchiment d'argent, de pots-de-vin, de fraude, etc. Il s'agit donc g\u00e9n\u00e9ralement de fonctionnaires, de personnes occupant des postes importants ou de travailleurs ayant acc\u00e8s \u00e0 des informations importantes.<\/p>\n

Que font les criminels en col blanc ?<\/h2>\n

Ce type de d\u00e9lit se caract\u00e9rise par le fait qu'il est commis dans des entreprises effectuant un grand nombre de transactions financi\u00e8res. Lors de l'achat d'obligations, de devises et d'autres actifs \u00e0 des fins d'\u00e9change commercial, des ajustements de prix sont effectu\u00e9s au profit de quelques-uns. Cela signifie que les prix factur\u00e9s sont augment\u00e9s, que des emplois fictifs sont d\u00e9clar\u00e9s ou que des contrats sont externalis\u00e9s pour obtenir des revenus suppl\u00e9mentaires.<\/p>\n

Ces criminels commettent le crime dans l'exercice de leur profession, de sorte qu'il est parfois difficile de d\u00e9tecter leurs mouvements. Ils modifient souvent des documents, imitent des signatures, volent des identit\u00e9s, falsifient des ch\u00e8ques et utilisent d'autres m\u00e9thodes frauduleuses pour obtenir de l'argent et le maintenir en circulation. En ce sens, il est conseill\u00e9 de surveiller les postes de direction au sein d'une entreprise, tout en \u00e9laborant un plan de conformit\u00e9 pour l'organisation.<\/p>\n

Paradis fiscaux et crypto-actifs cach\u00e9s sur internet<\/h2>\n

Aujourd'hui, l'internet est devenu un outil important pour la circulation des actifs dans le monde. Alors que les paradis fiscaux permettent d'\u00e9chapper \u00e0 l'imp\u00f4t, l'internet supplante les banques traditionnelles lorsqu'il s'agit de prot\u00e9ger le capital. Non seulement les transactions peuvent rester anonymes, mais les actifs num\u00e9riques se comportent mieux que d'autres types d'actifs tels que le patrimoine.<\/p>\n

Ce sont les m\u00e9canismes par lesquels les criminels en col blanc cachent leurs capitaux. Les paradis fiscaux sont des territoires dot\u00e9s de politiques \u00e9conomiques favorables \u00e0 l'entr\u00e9e des \u00e9trangers dans le secteur bancaire. Quant aux crypto-actifs, ils apparaissent comme une alternative num\u00e9rique aux actifs financiers et aux capitaux traditionnels. Tous deux garantissent \u00e0 leurs utilisateurs la confidentialit\u00e9 n\u00e9cessaire pour \u00e9viter les scandales et l'ouverture de proc\u00e9dures judiciaires pour d\u00e9tournement de fonds ou \u00e9vasion fiscale.<\/p>\n

Les paradis fiscaux ont \u00e9t\u00e9 l'un des m\u00e9canismes privil\u00e9gi\u00e9s pour prot\u00e9ger des sommes d'argent importantes, car ils b\u00e9n\u00e9ficient d'avantages fiscaux dans des territoires o\u00f9 aucune activit\u00e9 commerciale n'est exerc\u00e9e. Les crypto-actifs sont des actifs num\u00e9riques qui peuvent \u00eatre d\u00e9tenus dans des portefeuilles num\u00e9riques qui garantissent la s\u00e9curit\u00e9 du capital qui y est investi. Les crypto-monnaies sont progressivement r\u00e9glement\u00e9es dans diff\u00e9rents pays, de sorte que les personnes qui les d\u00e9tiennent \u00e0 l'avenir devront les d\u00e9clarer \u00e0 des fins fiscales.<\/p>\n

Principaux cas de criminalit\u00e9 en col blanc dans le monde<\/h2>\n

L'affaire de fraude comptable Worldcom<\/a> est un exemple important de la mani\u00e8re dont un criminel en col blanc peut affecter la r\u00e9putation d'une entreprise. Ce scandale a \u00e9t\u00e9 connu du public comme l'une des plus grandes faillites observ\u00e9es aux \u00c9tats-Unis. Il a repr\u00e9sent\u00e9 pr\u00e8s de 4 milliards de dollars de d\u00e9penses irr\u00e9guli\u00e8res et la Commission am\u00e9ricaine des op\u00e9rations de bourse a intent\u00e9 une action en justice contre l'entreprise. Ses actionnaires ont perdu pr\u00e8s de 180 milliards de dollars et des milliers de personnes ont perdu leur emploi dans le secteur des t\u00e9l\u00e9communications.<\/p>\n

Un autre crime important est celui de J\u00e9r\u00f4me Kerviel en France. Cette personne travaillait comme trader financier dans une \u00e9quipe de trading de la banque Delta One \u00e0 Paris. Il a r\u00e9ussi \u00e0 collecter 4,9 milliards d'euros dans le cadre d'activit\u00e9s frauduleuses dans diff\u00e9rentes banques fran\u00e7aises, ce qui lui a valu d'\u00eatre diabolis\u00e9 dans l'opinion publique, tout en \u00e9tant v\u00e9n\u00e9r\u00e9 par les anarchistes parisiens. Kerviel connaissait parfaitement les syst\u00e8mes informatiques des banques et pouvait effectuer des op\u00e9rations et les dissimuler sous de fausses transactions.<\/p>\n

Si vous souhaitez obtenir de plus amples informations ou si vous avez besoin de conseils sur ce sujet ou sur d'autres questions de droit p\u00e9nal et de droit commercial, veuillez contacter contactez-nous \u00e0 l'adresse suivante<\/a>. Nous partageons \u00e9galement avec vous nos r\u00e9seaux sociaux afin que vous puissiez vous tenir au courant des derniers sujets juridiques en vogue : Instagram<\/a>, Facebook<\/a>, Twitter<\/a> y Linkedin<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Los delincuentes de cuello blanco no solo se encuentran en el \u00e1mbito pol\u00edtico, tambi\u00e9n se encuentran operando dentro de empresas privadas familiares o por asociaci\u00f3n. Sus pr\u00e1cticas son consideradas delitos financieros que ponen en peligro la integridad de la compa\u00f1\u00eda donde laboran. Leer y conocer sobre el perfil de un delincuente de cuello blanco nos […]<\/p>\n","protected":false},"author":1,"featured_media":2369,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[35],"tags":[],"class_list":["post-2368","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-seguridad","entry","has-media"],"yoast_head":"\n\u00bfC\u00f3mo identificar a un delincuente de cuello blanco?<\/title>\n<meta name=\"description\" content=\"Los delitos financieros pueden suceder en empresas p\u00fablicas y privadas. 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