{"id":1505,"date":"2021-11-04T00:00:00","date_gmt":"2021-11-04T00:00:00","guid":{"rendered":"https:\/\/wan-avocats.com\/lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme-le-prix-de-la-vigilance\/"},"modified":"2021-11-04T00:00:00","modified_gmt":"2021-11-04T00:00:00","slug":"lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme-le-prix-de-la-vigilance","status":"publish","type":"post","link":"https:\/\/wan-avocats.com\/en\/lutte-contre-le-blanchiment-de-capitaux-et-le-financement-du-terrorisme-le-prix-de-la-vigilance\/","title":{"rendered":"Lutte contre le blanchiment de capitaux et le financement du terrorisme : le prix de la vigilance"},"content":{"rendered":"<p>la lourde sanction p\u00e9cuniaire visant american express Cartes France Sa prise le 17 juillet dernier par la Commission des sanctions de l&rsquo;autorit\u00e9 de contr\u00f4le prudentiel et de r\u00e9solution (aCpr) donne l&rsquo;occasion de soulever la question de la rentabilit\u00e9 des mesures de vigilance au moment o\u00f9 la Commission europ\u00e9enne annonce la cr\u00e9ation d&rsquo;une autorit\u00e9 europ\u00e9enne de lutte contre le blanchiment et la r\u00e9gulation des crypto-actifs sous l&rsquo;angle de la lutte contre le blanchiment<\/p>\n<p><a href=\"https:\/\/wan-avocats.com\/en\/downloads\/Lamy-novembre-2021.pdf\/\" target=\"0\">T\u00e9l\u00e9charger le pdf<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Etude de Ludovic Doutreleau et Isabelle Wekstein dans le Lamy Droit des Affaires, n\u00b0 175, novembre 2021<\/p>","protected":false},"author":1,"featured_media":275,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_angie_page":false,"page_builder":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[51],"tags":[],"annee":[21],"expertise":[34],"class_list":["post-1505","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-publication","annee-21","expertise-banque-finance-paiement"],"acf":[],"_links":{"self":[{"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/posts\/1505","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/comments?post=1505"}],"version-history":[{"count":0,"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/posts\/1505\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/media\/275"}],"wp:attachment":[{"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/media?parent=1505"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/categories?post=1505"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/tags?post=1505"},{"taxonomy":"annee","embeddable":true,"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/annee?post=1505"},{"taxonomy":"expertise","embeddable":true,"href":"https:\/\/wan-avocats.com\/en\/wp-json\/wp\/v2\/expertise?post=1505"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}