{"id":11146,"date":"2022-12-21T11:10:38","date_gmt":"2022-12-21T11:10:38","guid":{"rendered":"https:\/\/www.martinsdelima.com\/blanchiment-dargent\/"},"modified":"2026-02-08T20:03:44","modified_gmt":"2026-02-08T20:03:44","slug":"blanchiment-dargent","status":"publish","type":"page","link":"https:\/\/www.martinsdelima.com\/fr\/blanchiment-dargent\/","title":{"rendered":"Blanchiment d&rsquo;argent"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11146\" class=\"elementor elementor-11146 elementor-1541\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5861a17 elementor-section-full_width elementor-section-stretched elementor-hidden-mobile elementor-section-height-default elementor-section-height-default\" data-id=\"5861a17\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ea42bdb\" data-id=\"ea42bdb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8924fce elementor-widget elementor-widget-heading\" data-id=\"8924fce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00c9conomie et finances<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8eebf58 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8eebf58\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-beeb457\" data-id=\"beeb457\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dfca6c9 elementor-widget elementor-widget-spacer\" data-id=\"dfca6c9\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ee6a325 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ee6a325\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-10774c8\" data-id=\"10774c8\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8864d6c elementor-widget elementor-widget-heading\" data-id=\"8864d6c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Droit p\u00e9nal \u00e9conomique - Blanchiment d\u2019argent<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9dff6a0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9dff6a0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-c3e38d1\" data-id=\"c3e38d1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-78fa56c elementor-widget elementor-widget-text-editor\" data-id=\"78fa56c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Les autorit\u00e9s fiscales sont de plus en plus exigeantes quant \u00e0 la d\u00e9monstration que tout ce qui est r\u00e9alis\u00e9 par une entreprise est parfaitement conforme aux r\u00e9glementations en vigueur. Parfois, ne pas pouvoir d\u00e9montrer quelque chose de mani\u00e8re pr\u00e9cise peut entra\u00eener de graves probl\u00e8mes. <\/p><p>Notre client s&rsquo;est retrouv\u00e9 impliqu\u00e9 \u00e0 tort dans une affaire de blanchiment d&rsquo;argent. Il s&rsquo;agit d&rsquo;une entreprise d\u00e9di\u00e9e \u00e0 l&rsquo;importation de produits de Chine depuis 20 ans. Il y a environ 15 ans, il n&rsquo;\u00e9tait pas n\u00e9cessaire que les transactions soient r\u00e9alis\u00e9es dans leur totalit\u00e9 par le biais de banques. Par cons\u00e9quent, au d\u00e9but, il n&rsquo;y avait pas de preuve irr\u00e9futable de tous les envois d&rsquo;argent.  <\/p><p>Cette entreprise, au moment du gel du financement bancaire vers 2008, a d\u00fb recourir \u00e0 des pr\u00eats non bancaires. Les pr\u00eats ont \u00e9t\u00e9 structur\u00e9s par le biais d&rsquo;un interm\u00e9diaire qui avan\u00e7ait l&rsquo;argent en payant le fournisseur chinois. <\/p><p>La marchandise \u00e9tait re\u00e7ue en Espagne et, une fois que notre client avait de l&rsquo;argent, il payait en esp\u00e8ces en Espagne \u00e0 l&rsquo;interm\u00e9diaire la quantit\u00e9 pr\u00eat\u00e9e plus un int\u00e9r\u00eat.<\/p><p>\u00c9videmment, si l&rsquo;analyse se r\u00e9duisait aux transactions bancaires, il n&rsquo;y avait pas grand-chose \u00e0 faire.<\/p><p>Nous avons donc d\u00e9cid\u00e9 d&rsquo;aller plus loin et d&rsquo;analyser :<\/p><ul><li>Les entreprises chinoises pour d\u00e9terminer s&rsquo;il s&rsquo;agissait de soci\u00e9t\u00e9s r\u00e9elles avec une anciennet\u00e9 qui fabriquaient des produits ou des soci\u00e9t\u00e9s \u00e9crans.<\/li><li>La documentation douani\u00e8re qui accr\u00e9ditait l&rsquo;arriv\u00e9e du produit.<\/li><li>Les livres grand livre et journal de comptabilit\u00e9 pour examiner les \u00e9critures comptables et tr\u00e8s sp\u00e9cialement les mouvements de caisse.<\/li><li>La documentation produite par les entreprises chinoises.<\/li><li>Les ventes de notre client \u00e0 des magasins et petits distributeurs.<\/li><\/ul><p>Nous avons r\u00e9ussi \u00e0 d\u00e9montrer que l&rsquo;entreprise existait, \u00e9tait licite et \u00e9tait \u00e0 jour avec sa situation fiscale. L&rsquo;administrateur a r\u00e9ussi \u00e0 \u00e9viter des cons\u00e9quences p\u00e9nales tr\u00e8s graves. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f5026e elementor-widget elementor-widget-button\" data-id=\"3f5026e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"http:\/\/www.martinsdelima.com\/casos-practicos\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Retour<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f7a996 elementor-widget elementor-widget-spacer\" data-id=\"9f7a996\" data-element_type=\"widget\" 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elementor-section-height-default\" data-id=\"9886ff9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-56207a8\" data-id=\"56207a8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7adba2c elementor-widget elementor-widget-spacer\" data-id=\"7adba2c\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2a136018 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elementor-element-1960154b elementor-widget elementor-widget-text-editor\" data-id=\"1960154b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Chez <strong>martinsdelima<\/strong>, nous pouvons vous aider&nbsp;!<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-700770dc elementor-align-center elementor-widget elementor-widget-button\" data-id=\"700770dc\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"http:\/\/www.martinsdelima.com\/contacto\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Voir plus<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u00c9conomie et finances Droit p\u00e9nal \u00e9conomique \u2013 Blanchiment d\u2019argent Les autorit\u00e9s fiscales sont de plus en plus exigeantes quant \u00e0 la d\u00e9monstration que tout ce qui est r\u00e9alis\u00e9 par une entreprise est parfaitement conforme aux r\u00e9glementations en vigueur. Parfois, ne pas pouvoir d\u00e9montrer quelque chose de mani\u00e8re pr\u00e9cise peut entra\u00eener [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-pagebuilder-full-width.php","meta":{"footnotes":""},"class_list":["post-11146","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Blanchiment d&#039;argent - Martinsdelima<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.martinsdelima.com\/fr\/blanchiment-dargent\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment d&#039;argent - Martinsdelima\" \/>\n<meta property=\"og:description\" content=\"\u00c9conomie et finances Droit p\u00e9nal \u00e9conomique \u2013 Blanchiment d\u2019argent Les autorit\u00e9s fiscales sont de plus en plus exigeantes quant \u00e0 la d\u00e9monstration que tout ce qui est r\u00e9alis\u00e9 par une entreprise est parfaitement conforme aux r\u00e9glementations en vigueur. 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