Les banques et la mise en oeuvre du dispositif de lutte contre le blanchiment des capitaux au Cameroun et en France

Abstract : The preservation of the good health of the banking sector has always been at the heart of the concerns of the world banking community. The fight against money-laundering is a way for bankers to preserve this health. Indeed, French and Cameroonian banks though assujetties subject to the fight against money-laundering have more than one interest to implement operative preventive anti-money laundering. Firstly, at the organizational level, Cameroon and French banks have an anti-money laundering service and computer devices that shall stop their use for the purpose of money-laundering. Functionally, the vigilance obligations imposed on banks in respect of the fight against money-laundering join and strengthen banking rules already implemented in practical with a healthy level of banking activities. However, operative preventive anti-money laundering is not well-received within the banking profession. For cause, it was attacking principles dear to the banking profession in particular, secrecy and the duty of non-intervention. Similarly, the implementation of operative has brought new obligations whose violation is the subject of sanctions.
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Nathalie Laure Tsobgni Djoumetio. Les banques et la mise en oeuvre du dispositif de lutte contre le blanchiment des capitaux au Cameroun et en France. Droit. Université de Strasbourg, 2015. Français. ⟨NNT : 2015STRAA018⟩. ⟨tel-01327337⟩

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