{"id":329456,"date":"2022-08-24T10:46:24","date_gmt":"2022-08-24T12:46:24","guid":{"rendered":"https:\/\/teknomers.com\/fr\/chien-de-garde-international-les-pays-bas-doivent-surveiller-de-plus-pres-les-constructions-de-blanchiment-dargent\/"},"modified":"2022-08-24T10:46:25","modified_gmt":"2022-08-24T12:46:25","slug":"chien-de-garde-international-les-pays-bas-doivent-surveiller-de-plus-pres-les-constructions-de-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/teknomers.com\/fr\/chien-de-garde-international-les-pays-bas-doivent-surveiller-de-plus-pres-les-constructions-de-blanchiment-dargent\/","title":{"rendered":"Chien de garde international: les Pays-Bas doivent surveiller de plus pr\u00e8s les constructions de blanchiment d&#8217;argent"},"content":{"rendered":"\n<p>Les Pays-Bas doivent \u00eatre plus stricts \u00e0 l&#8217;\u00e9gard des institutions financi\u00e8res et des autres secteurs qui jouent un r\u00f4le dans la pr\u00e9vention du blanchiment d&#8217;argent et du financement du terrorisme.  C&#8217;est ce qu&#8217;\u00e9crit un chien de garde international dans un rapport que la ministre des Finances Sigrid Kaag a envoy\u00e9 \u00e0 la Chambre des repr\u00e9sentants.  Les Pays-Bas devraient \u00e9galement examiner si la surveillance peut \u00eatre renforc\u00e9e et si des sanctions plus s\u00e9v\u00e8res devraient \u00eatre impos\u00e9es en cas de blanchiment d&#8217;argent.<br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/www.ad.nl\/politiek\/internationale-waakhond-nederland-moet-strenger-toezien-op-witwasconstructies~ab86dc04\/\" rel=\"nofollow noopener\" target=\"_blank\">ttn-fr-43<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les Pays-Bas doivent \u00eatre plus stricts \u00e0 l&#8217;\u00e9gard des institutions financi\u00e8res et des autres secteurs qui jouent un r\u00f4le dans la pr\u00e9vention du blanchiment d&#8217;argent et du financement du terrorisme. C&#8217;est ce qu&#8217;\u00e9crit un chien de garde international dans un rapport que la ministre des Finances Sigrid Kaag a envoy\u00e9 \u00e0 la Chambre des repr\u00e9sentants. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":329457,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[12596,2130,16487,5109,2278,525,1838,65,3372,1285,2279],"class_list":["post-329456","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-blanchiment","tag-chien","tag-constructions","tag-dargent","tag-doivent","tag-garde","tag-international","tag-les","tag-paysbas","tag-pres","tag-surveiller"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts\/329456","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=329456"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/posts\/329456\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/media\/329457"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/media?parent=329456"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/categories?post=329456"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/fr\/wp-json\/wp\/v2\/tags?post=329456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}