{"id":2625,"date":"2019-01-31T12:10:41","date_gmt":"2019-01-31T16:10:41","guid":{"rendered":"https:\/\/venfort.com\/?p=863"},"modified":"2019-01-31T12:10:41","modified_gmt":"2019-01-31T16:10:41","slug":"la-legitimation-du-capital-des-crypto-monnaies","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/la-legitimacion-de-capitales-criptomonedas\/","title":{"rendered":"Les crypto-monnaies pr\u00e9sentent un risque de blanchiment d'argent"},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Les crypto-monnaies offrent un syst\u00e8me d'\u00e9change de valeurs bas\u00e9 sur une monnaie \u00e9lectronique de mani\u00e8re efficace, fiable et facilement \u00e9changeable, sans l'intervention d'agences \u00e9tatiques. Cette derni\u00e8re qualit\u00e9 mentionn\u00e9e, est int\u00e9ressante pour optimiser certains processus financiers et \u00e9viter l'interm\u00e9diation dans les transactions, <a href=\"https:\/\/venfort.com\/fr\/legitimation-du-capital-investissement\/#.XE-g9dThAfd\">pr\u00e9sente un risque \u00e9lev\u00e9 de blanchiment d'argent<\/a>.<br><\/p><\/blockquote>\n\n\n\n<p><strong>Le blanchiment d'argent est consid\u00e9r\u00e9 comme un crime qui vise \u00e0 d\u00e9guiser des actifs pour les utiliser sans que l'activit\u00e9 ill\u00e9gale qui les a g\u00e9n\u00e9r\u00e9s ne soit d\u00e9tect\u00e9e.<\/strong>, est \u00e9galement connu sous le nom de blanchiment d'argent ou de blanchiment de capitaux. Pour ce faire, les structures criminelles organis\u00e9es utilisent g\u00e9n\u00e9ralement l'appareil \u00e9conomique \u00e9tabli pour donner une apparence l\u00e9gale \u00e0 leurs op\u00e9rations. Il s'agit donc de placer des fonds dans le syst\u00e8me financier, de structurer les transactions pour dissimuler l'origine, la propri\u00e9t\u00e9 et la localisation r\u00e9elle des fonds, ainsi que d'int\u00e9grer les fonds dans la soci\u00e9t\u00e9 sous la forme d'actifs ayant une apparence l\u00e9gale.<br><\/p>\n\n\n\n<p><strong>Lorsqu'un syst\u00e8me mon\u00e9taire n'est pas r\u00e9gul\u00e9 par une institution bancaire saine<\/strong>, Dans le cas des crypto-monnaies, qui n\u00e9cessitent des informations de base sur l'origine des fonds, le blanchiment d'argent peut constituer un risque beaucoup plus palpable. Les sp\u00e9cialistes en la mati\u00e8re ont m\u00eame d\u00e9termin\u00e9 que les crypto-monnaies sont tr\u00e8s attrayantes pour le blanchiment d'argent, le financement du terrorisme et d'autres activit\u00e9s illicites, car elles peuvent facilement se cacher derri\u00e8re l'anonymat fourni par ce syst\u00e8me d'\u00e9change.<br><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Pourquoi les crypto-monnaies sont-elles souhaitables pour le blanchiment d'argent ?<\/h2>\n\n\n\n<p>En ce sens, lorsqu'il s'agit de transformer de l'argent ou des biens obtenus ill\u00e9galement en actifs de provenance fiable, l'utilisation de crypto-monnaies est de plus en plus fr\u00e9quente. Les caract\u00e9ristiques qui font des crypto-monnaies un produit souhaitable pour le crime de blanchiment d'argent sont les suivantes :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Les monnaies n'ont pas de support \u00e9lectronique pour les soutenir.<\/li><li>Toute transaction effectu\u00e9e avec eux emp\u00eache l'identification de la personne qui a ex\u00e9cut\u00e9 l'op\u00e9ration \u00e9conomique, car le syst\u00e8me prot\u00e8ge la vie priv\u00e9e des utilisateurs.<\/li><li>Il n'existe pas de l\u00e9gislation claire dans tous les pays du monde pour r\u00e9glementer l'utilisation des crypto-monnaies, bien que des efforts aient \u00e9t\u00e9 faits dans certains pays. Aux \u00c9tats-Unis, au Japon et au Luxembourg, l'utilisation des monnaies num\u00e9riques a \u00e9t\u00e9 explicitement autoris\u00e9e et, dans chacun de ces pays, les mesures juridiques pr\u00e9sentent de nettes diff\u00e9rences. Par exemple, le Japon a impos\u00e9 davantage de contr\u00f4les et d'exigences pour permettre leur utilisation, tandis que le Luxembourg a adopt\u00e9 des mesures plus strictes pour permettre l'utilisation des crypto-monnaies. <a href=\"https:\/\/venfort.com\/fr\/bitcoin-monnaie-numerique-cryptocurrencies\/#.XFCFatThAfc\">Aux \u00c9tats-Unis, l'exp\u00e9rience a \u00e9t\u00e9 plus souple<\/a>.<\/li><li>Elle est int\u00e9ressante parce qu'elle n'est pas soumise aux fluctuations de taux de change auxquelles sont soumises les monnaies conventionnelles pour les paiements internationaux.<\/li><li>Les canaux de paiement sont difficiles \u00e0 suivre. <\/li><\/ul>\n\n\n\n<p><strong>Le Groupe d'action financi\u00e8re sur le blanchiment de capitaux (GAFI), un organisme intergouvernemental ind\u00e9pendant, a quant \u00e0 lui<\/strong> qui promeut des politiques visant \u00e0 prot\u00e9ger le syst\u00e8me financier mondial contre le blanchiment d'argent et le financement du terrorisme, a publi\u00e9 en 2015 certaines recommandations \u00e0 l'intention des personnes souhaitant \u00e9changer des crypto-monnaies contre des devises ayant cours l\u00e9gal. Certaines de ces recommandations sont les suivantes :<br><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Lors d'une transaction, il est important d'obtenir le plus d'informations possible sur l'autre partie, ce qui permet de savoir \u00e0 qui sont destin\u00e9s les fonds transf\u00e9r\u00e9s et d'\u00e9viter qu'ils ne soient utilis\u00e9s pour des activit\u00e9s illicites.<\/li><li>Tenir compte de toutes les recommandations et r\u00e9glementations \u00e9mises par les organismes comp\u00e9tents dans la r\u00e9gion.<\/li><li>Chaque fois qu'une transaction doit \u00eatre effectu\u00e9e par l'interm\u00e9diaire d'une bourse, celle-ci doit \u00eatre agr\u00e9\u00e9e, c'est-\u00e0-dire r\u00e9glement\u00e9e par les autorit\u00e9s.<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">D'autre part, afin d'\u00e9viter que de telles activit\u00e9s ne se produisent involontairement, notre personnel a formul\u00e9 certaines recommandations :<br><\/h3>\n\n\n\n<ul class=\"wp-block-list\"><li>Tenir une comptabilit\u00e9 des crypto-monnaies, de leur achat et de leur vente, de leur \u00e9change, du lieu de transfert, etc.<\/li><li>\u00c9vitez d'utiliser des crypto-monnaies totalement anonymes (Monero) et \u00e9vitez les r\u00e9seaux ou programmes qui encouragent ou permettent l'anonymat.<\/li><li>Activer et acheter des logiciels qui renforcent la s\u00e9curit\u00e9 des actifs et emp\u00eachent les personnes disposant d'un logiciel d'anonymisation d'acc\u00e9der facilement aux comptes.<\/li><li>Si une entreprise est impliqu\u00e9e dans de telles transactions, il est n\u00e9cessaire que le personnel re\u00e7oive une formation continue sur le sujet. Par ailleurs, il convient de cr\u00e9er des manuels et des protocoles qui informent les employ\u00e9s sur la marche \u00e0 suivre dans des cas particuliers.<\/li><\/ul>\n\n\n\n<p><strong>Comme recommand\u00e9 pr\u00e9c\u00e9demment<\/strong>, <a href=\"https:\/\/venfort.com\/fr\/bitcoin-monnaie-numerique-cryptocurrencies\/#.XFCFatThAfc\">le fonctionnement des monnaies num\u00e9riques au Venezuela<\/a> \u00a0et en g\u00e9n\u00e9ral dans tous les pays, n\u00e9cessite le d\u00e9veloppement de programmes sp\u00e9cialis\u00e9s pour pr\u00e9venir l'apparition de ce crime. Pour les pr\u00e9venir, il est important de conna\u00eetre le client en profondeur et d'avoir acc\u00e8s aux informations qui permettent de corroborer la l\u00e9galit\u00e9 des processus, ce qui implique n\u00e9cessairement un investissement dans des syst\u00e8mes de cybers\u00e9curit\u00e9 robustes capables de prot\u00e9ger les informations stock\u00e9es et de r\u00e9duire les risques de vuln\u00e9rabilit\u00e9.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"text-align:center\"><a href=\"https:\/\/venfort.com\/wp-content\/uploads\/2018\/12\/Legitimacion-de-Capitales-Frente-Fenomeno-Criptomonedas.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"TELECHARGER ICI (s&#039;ouvre dans un nouvel onglet)\">T\u00c9L\u00c9CHARGER ICI<\/a><\/h3>\n\n\n\n<p style=\"text-align:center\">La pr\u00e9sentation \u00abL\u00e9gitimation du capital face au ph\u00e9nom\u00e8ne des crypto-monnaies\u00bb Dr. Alan Aldana, faite lors du Forum international \u00abUNE VISION JURIDIQUE SUR L'UTILISATION DE LA BLOCKCHAIN ET DE L'\u00c9CONOMIE NUM\u00c9RIQUE\u00bb \u00e0 Caracas, le 22 novembre 2018.<\/p>\n\n\n\n<p><strong>\u00c9crit par :<\/strong><br>Alan Aldana<br>Andr\u00e9s Poleo<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Sources d'information<\/h4>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"http:\/\/www.antilavadodedinero.com\/antilavadodedinero-riesgos-articulo.php?id=203&amp;title=vulnerabilidad-de-las-monedas-virtuales-para-legitimar-capitales\">antilavadodedinero.com<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"portaley.com (ouvre un nouvel onglet)\" href=\"http:\/\/portaley.com\/2018\/06\/la-utilizacion-de-monedas-virtuales-o-criptomonedas-como-metodo-para-blanquear-capitales\/\" target=\"_blank\">portaley.com<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"informe21.com (ouvre un nouvel onglet)\" href=\"https:\/\/informe21.com\/ciencia-y-tecnologia\/falta-de-regulacion-sobre-criptomonedas-eleva-riesgo-de-ilicitos-en-venezuela\" target=\"_blank\">report21.com<\/a><\/li><li><a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/Directrices-para-enfoque-basada-en-riesgo-Monedas-virtuales.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"GAFI (s&#039;ouvre dans un nouvel onglet)\">GAFI<\/a><\/li><\/ul>","protected":false},"excerpt":{"rendered":"<p>La criptomoneda ofrece un sistema de intercambio de valor basado en una moneda electr\u00f3nica de forma eficiente, confiable y de f\u00e1cil intercambio, sin que exista la intervenci\u00f3n de los organismos estatales. Esta \u00faltima cualidad mencionada, que resulta ser atractiva para optimizar algunos procesos financieros y evitar la intermediaci\u00f3n en las transacciones, supone un gran riesgo [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2626,"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":[37],"tags":[337,155,313],"class_list":["post-2625","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criptomonedas","tag-bitcoin","tag-criptomonedas","tag-legitimacion-de-capitales","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La legitimaci\u00f3n de capitales es un riesgo a correr con las criptomonedas<\/title>\n<meta name=\"description\" content=\"Vemos en este art\u00edculo las razones por que las criptomonedas son deseadas por la delincuencia organizada para la legitimaci\u00f3n de capitales.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/venfort.com\/fr\/la-legitimation-du-capital-des-crypto-monnaies\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La legitimaci\u00f3n de capitales es un riesgo a correr con las criptomonedas\" \/>\n<meta property=\"og:description\" content=\"Vemos en este art\u00edculo las razones por que las criptomonedas son deseadas por la 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