{"id":6108,"date":"2026-05-01T20:51:23","date_gmt":"2026-05-01T20:51:23","guid":{"rendered":"https:\/\/plusdynamique.net\/elearning\/anti-money-laundering-aml-uk\/"},"modified":"2026-07-15T15:27:06","modified_gmt":"2026-07-15T15:27:06","slug":"anti-money-laundering-aml-uk","status":"publish","type":"elearning","link":"https:\/\/plusdynamique.net\/fr\/elearning\/anti-money-laundering-aml-uk\/","title":{"rendered":"Lutte contre le blanchiment d'argent (LBA) (Royaume-Uni)"},"content":{"rendered":"<p>La croissance de la criminalit\u00e9 internationale et du terrorisme a vu des efforts accrus de la part des criminels pour d\u00e9terrer de nouvelles fa\u00e7ons d'int\u00e9grer leurs fonds illicites dans les march\u00e9s financiers. Les centres financiers sont la cible de r\u00e9seaux criminels organis\u00e9s lucratifs et hautement qualifi\u00e9s, allant de petites bandes locales \u00e0 de vastes op\u00e9rations transr\u00e9gionales dot\u00e9es de la sophistication, de l'organisation et des moyens d'une grande entreprise. <\/p>\n<p>Identifier et traduire en justice ceux qui aident \u00e0 blanchir des fonds illicites est une priorit\u00e9 tant pour les gouvernements que pour les r\u00e9gulateurs des march\u00e9s financiers. Vous avez un r\u00f4le important \u00e0 jouer dans ce travail \u2013 l'ignorance n'est plus une excuse valable. Les sanctions en cas de non-conformit\u00e9 peuvent inclure une amende et\/ou une peine de prison.<\/p>\n<p>(Version britannique)<\/p>","protected":false},"excerpt":{"rendered":"<p>The growth in international crime and terrorism has seen greater efforts by criminals to unearth new ways of integrating their illicit funds into financial markets. Financial centers are the target of lucrative, highly-skilled organized crime networks that range from small local gangs to large trans-regional operations with the sophistication, organization, and facilities of a major [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","categories":[22],"class_list":["post-6108","elearning","type-elearning","status-publish","hentry","category-workplace-compliance-and-dei"],"acf":[],"_links":{"self":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/6108","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning"}],"about":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/types\/elearning"}],"version-history":[{"count":1,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/6108\/revisions"}],"predecessor-version":[{"id":11278,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/elearning\/6108\/revisions\/11278"}],"wp:attachment":[{"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/media?parent=6108"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/plusdynamique.net\/fr\/wp-json\/wp\/v2\/categories?post=6108"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}