{"id":2215,"date":"2019-09-23T07:59:01","date_gmt":"2019-09-23T05:59:01","guid":{"rendered":"https:\/\/outsourcingcompliance.com\/mon-client-medecin-est-il-un-client-a-risque-accru\/"},"modified":"2021-08-12T07:50:50","modified_gmt":"2021-08-12T05:50:50","slug":"mon-client-medecin-est-il-un-client-a-risque-accru","status":"publish","type":"post","link":"https:\/\/outsourcingcompliance.com\/en\/mon-client-medecin-est-il-un-client-a-risque-accru\/","title":{"rendered":"Mon client m\u00e9decin est-il un client \u00e0 risque accru ?"},"content":{"rendered":"\n\n\n[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.22&#8243;][et_pb_row _builder_version=&#8221;3.25&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;4.8.1&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<p>En juillet 2018 paraissait le Rapport GAFI \u00ab <strong>Financial Flows from Human Trafficking<\/strong> \u00bb. <a href=\"https:\/\/www.fatf-gafi.org\/media\/fatf\/content\/images\/Human-Trafficking-2018.pdf\">https:\/\/www.fatf-gafi.org\/media\/fatf\/content\/images\/Human-Trafficking-2018.pdf<\/a> . Pour celles et ceux qui n\u2019en auraient pas encore pris connaissance, je vous encourage \u00e0 le parcourir. La Suisse y a particip\u00e9 au travers du Groupe Egmont. Ce rapport contient plus d\u2019une quinzaine de pages d\u2019exemples concrets ainsi qu\u2019une liste d\u2019indices de d\u00e9tection \u00e0 consid\u00e9rer.<\/p>\r\n<p>Saviez-vous qu\u2019aujourd\u2019hui on estime le nombre de victimes de ce trafic sordide \u00e0 plus de <strong>40 millions de vies<\/strong> ? Selon le <em>Protocole de Palerme<\/em>, le trafic d\u2019\u00eatres humains (HT) se subdivise en 3 cat\u00e9gories 1) HT pour travaux forc\u00e9s 2) HT pour exploitation sexuelle 3) HT pour commerce d\u2019organes.<\/p>\r\n<p>Les premi\u00e8res victimes sont les femmes (71%) ensuite les enfants (28%). Ces activit\u00e9s en croissance exponentielle, vu le nombre de zones en conflit, g\u00e9n\u00e8rent plus de <strong>USD 150 Mrd<\/strong>s de revenus par an, dont 100 pour la seule cat\u00e9gorie de l\u2019exploitation sexuelle.<\/p>\r\n<p>Que tentent de faire les criminels avec ces revenus ? Les blanchir. O\u00f9 ? Dans le syst\u00e8me financier. Notamment via le Private Banking, les entreprises de trading et les Centres offshore. Depuis quelques ann\u00e9es on ne peut plus soutenir valablement que la Suisse est le lieu id\u00e9al de <em>placement<\/em> de ce type de revenus. En revanche, il ne fait nul doute que la Suisse est et reste une destination pris\u00e9e en mati\u00e8re d\u2019<em>empilage<\/em> voir d\u2019<em>int\u00e9gration<\/em>.<\/p>\r\n<p>* placer \u2013 introduction d\u2019argent sale dans les circuits financiers<br \/>*empiler \u2013 r\u00e9aliser diverses op\u00e9rations financi\u00e8res et des montages financiers complexes afin de cr\u00e9er une distance entre l\u2019origine criminelle des avoirs et une utilisation ult\u00e9rieure<br \/>* int\u00e9grer \u2013 placements immobiliers \/ financiers, acquisitions de biens de consommation (voitures, bijoux), montages commerciaux avec des capitaux blanchis \u00e0 la suite d\u2019op\u00e9rations financi\u00e8res licites.<\/p>\r\n<p>Le HT sert \u00e9galement \u00e0 financer le terrorisme : ISIL, Boko Haram, Al-Shabaab y ont recours.<\/p>\r\n<p>Et votre g\u00e9n\u00e9raliste dans tout cela ? Dans le monde du HT pour commerce d\u2019organes, cela n\u2019est d\u00e9pourvu de logique de consid\u00e9rer un n\u00e9phrologue dans une r\u00e9gion sujette au trafic (qui n\u2019est pas forc\u00e9ment un pays consid\u00e9r\u00e9 \u00e0 risque) comme un client \u00e0 risque accru ou exer\u00e7ant une activit\u00e9 sensible.<\/p>\r\n<p>En conclusion, force est de constater que les criminels ont des trains d\u2019avance en la mati\u00e8re, nous captons aujourd\u2019hui, selon les Nations Unies, qu\u2019<strong>environ 1%<\/strong> de l\u2019argent blanchi avec nos mesures actuelles de lutte contre le blanchiment d\u2019argent et de financement du terrorisme. La mani\u00e8re de s\u2019y prendre \u00e0 la \u00ab <em>tick the box<\/em> \u00bb se r\u00e9v\u00e8le vexatoire et fastidieuse. Mais faute d\u2019avoir la solution miracle, en contribuant par une application s\u00e9rieuse et r\u00e9fl\u00e9chie aux mesures de diligence LBA, on contribue \u00e0 un dessein bien plus global, celui de mettre des b\u00e2tons dans les roues \u00e0 l\u2019essor de la criminalit\u00e9 mondiale.<\/p>\r\n<p>Bonne lecture !<\/p>\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n\n\n<span class=\"et_bloom_bottom_trigger\"><\/span>","protected":false},"excerpt":{"rendered":"<p>En juillet 2018 paraissait le Rapport GAFI \u00ab Financial Flows from Human Trafficking \u00bb. https:\/\/www.fatf-gafi.org\/media\/fatf\/content\/images\/Human-Trafficking-2018.pdf . Pour celles et ceux qui n\u2019en auraient pas encore pris connaissance, je vous encourage \u00e0 le parcourir. La Suisse y a particip\u00e9 au travers du Groupe Egmont. Ce rapport contient plus d\u2019une quinzaine de pages d\u2019exemples concrets ainsi qu\u2019une [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[32],"tags":[],"class_list":["post-2215","post","type-post","status-publish","format-standard","hentry","category-news-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Mon client m\u00e9decin est-il un client \u00e0 risque accru ? - Berclaz &amp; Associ\u00e9s<\/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:\/\/outsourcingcompliance.com\/en\/mon-client-medecin-est-il-un-client-a-risque-accru\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mon client m\u00e9decin est-il un client \u00e0 risque accru ? - Berclaz &amp; Associ\u00e9s\" \/>\n<meta property=\"og:description\" content=\"En juillet 2018 paraissait le Rapport GAFI \u00ab Financial Flows from Human Trafficking \u00bb. https:\/\/www.fatf-gafi.org\/media\/fatf\/content\/images\/Human-Trafficking-2018.pdf . 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