{"id":27221,"date":"2022-03-10T17:50:12","date_gmt":"2022-03-10T19:50:12","guid":{"rendered":"https:\/\/teknomers.com\/fr\/les-crypto-monnaies-de-plus-en-plus-utilisees-pour-le-blanchiment-dargent-de-la-drogue\/"},"modified":"2022-03-10T17:50:23","modified_gmt":"2022-03-10T19:50:23","slug":"les-crypto-monnaies-de-plus-en-plus-utilisees-pour-le-blanchiment-dargent-de-la-drogue","status":"publish","type":"post","link":"https:\/\/teknomers.com\/fr\/les-crypto-monnaies-de-plus-en-plus-utilisees-pour-le-blanchiment-dargent-de-la-drogue\/","title":{"rendered":"Les crypto-monnaies de plus en plus utilis\u00e9es pour le blanchiment d&#8217;argent de la drogue"},"content":{"rendered":"\n<div>\n<p class=\"article__paragraph\">&#8220;Nous estimons que les cartels mexicains blanchissent environ 25 milliards de dollars par an. (&#8230;) L&#8217;utilisation de Bitcoin pour blanchir de l&#8217;argent augmente, en particulier parmi les cartels de la drogue&#8221;, lit-on.<\/p>\n<\/div>\n<div>\n<p class=\"article__paragraph\">Au Mexique, les cartels contournent une loi de 2018 qui oblige les plateformes de crypto-monnaie \u00e0 signaler aux autorit\u00e9s toute transaction sup\u00e9rieure \u00e0 2 830 dollars (environ 2 575 euros).<\/p>\n<\/div>\n<div>\n<p class=\"article__paragraph\">Les criminels ont l&#8217;habitude de diviser l&#8217;argent du crime en petites sommes qu&#8217;ils placent sur diff\u00e9rents comptes bancaires.  Ils utilisent ensuite ces comptes pour effectuer de petits achats de bitcoins en ligne, cachant l&#8217;origine de l&#8217;argent et payant des employ\u00e9s dans le monde entier. <\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.hln.be\/economie\/cryptomunten-steeds-vaker-gebruikt-voor-witwassen-van-drugsgeld~a8ddf267\/\" rel=\"nofollow noopener\" target=\"_blank\">ttn-fr-3<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8220;Nous estimons que les cartels mexicains blanchissent environ 25 milliards de dollars par an. (&#8230;) L&#8217;utilisation de Bitcoin pour blanchir de l&#8217;argent augmente, en particulier parmi les cartels de la drogue&#8221;, lit-on. Au Mexique, les cartels contournent une loi de 2018 qui oblige les plateformes de crypto-monnaie \u00e0 signaler aux autorit\u00e9s toute transaction sup\u00e9rieure \u00e0 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27222,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[12596,8390,5109,4436,65,185,19022],"class_list":["post-27221","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-blanchiment","tag-cryptomonnaies","tag-dargent","tag-drogue","tag-les","tag-pour","tag-utilisees"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts\/27221","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/comments?post=27221"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts\/27221\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/media\/27222"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/media?parent=27221"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/categories?post=27221"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/tags?post=27221"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}