{"id":37239,"date":"2026-04-09T11:26:57","date_gmt":"2026-04-09T09:26:57","guid":{"rendered":"https:\/\/fuster-associates.com\/?p=37239"},"modified":"2026-04-09T11:26:57","modified_gmt":"2026-04-09T09:26:57","slug":"prevention-du-blanchiment-dargent-eviter-les-risques","status":"publish","type":"post","link":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/","title":{"rendered":"Pr\u00e9vention du Blanchiment d’Argent: \u00e9viter les risques"},"content":{"rendered":"

Conformit\u00e9 r\u00e9glementaire conform\u00e9ment \u00e0 la loi 10\/2010 du 28 avril<\/strong><\/h2>\n

1. Un engagement en faveur de la s\u00e9curit\u00e9 et de la transparence<\/strong><\/h3>\n

Chez Fuster & Associates<\/b>, nous conseillons depuis plus de 25 ans une client\u00e8le internationale en mati\u00e8re de transferts immobiliers, d’immigration et de fiscalit\u00e9. Une partie essentielle de notre travail consiste \u00e0 garantir que toutes les transactions que nous traitons respectent pleinement la l\u00e9gislation en vigueur.<\/p>\n

La pr\u00e9vention du blanchiment d’argent (PBA)<\/b> est une obligation l\u00e9gale qui prot\u00e8ge l’int\u00e9grit\u00e9 du syst\u00e8me financier et contribue \u00e0 la lutte contre les activit\u00e9s criminelles. Notre engagement envers ces r\u00e9glementations n’est pas seulement une exigence r\u00e9glementaire, mais aussi une garantie de s\u00e9curit\u00e9, de transparence et de confiance<\/b> pour nos clients.<\/p>\n

2. Cadre juridique applicable<\/strong><\/h3>\n

Les principales r\u00e9glementations en la mati\u00e8re sont les suivantes:<\/p>\n

    \n
  • Loi 10\/2010, du 28 avril, relative \u00e0 la pr\u00e9vention du blanchiment de capitaux et du financement du terrorisme.<\/strong><\/li>\n
  • D\u00e9cret royal 304\/2014, du 5 mai, approuvant le r\u00e8glement d’application de la loi 10\/2010, du 28 avril, relative \u00e0 la pr\u00e9vention du blanchiment de capitaux et du financement du terrorisme.<\/strong><\/li>\n<\/ul>\n

    Cette loi \u00e9tablit les proc\u00e9dures et les obligations auxquelles doivent se conformer les \u00ab parties assujetties \u00bb, parmi lesquelles figurent les avocats et les conseillers dans certaines circonstances, notamment lorsqu\u2019ils interviennent dans des op\u00e9rations immobili\u00e8res, fiscales ou soci\u00e9taires.<\/p>\n

    3. Qu\u2019est-ce qui est consid\u00e9r\u00e9 comme du blanchiment d\u2019argent?<\/strong><\/h3>\n

    Aux fins de la pr\u00e9sente loi, on entend par \u00abbiens provenant d\u2019une activit\u00e9 criminelle\u00bb tout type de biens dont l\u2019acquisition ou la possession trouve son origine dans un d\u00e9lit, qu\u2019ils soient mat\u00e9riels ou immat\u00e9riels, mobiliers ou immobiliers, corporels ou incorporels, ainsi que les documents ou instruments juridiques, quelle que soit leur forme, y compris les formats \u00e9lectroniques ou num\u00e9riques, qui certifient la propri\u00e9t\u00e9 de ces biens ou un droit sur ceux-ci, y compris le montant fraud\u00e9 dans le cas de d\u00e9lits contre le Tr\u00e9sor public<\/b>.<\/p>\n

    4. Comment Fuster & Associates applique-t-elle la r\u00e9glementation?<\/strong><\/h3>\n

    En tant que cabinet sp\u00e9cialis\u00e9 dans les services immobiliers, fiscaux et de conseil aupr\u00e8s d\u2019une client\u00e8le internationale, nous sommes soumis aux contr\u00f4les et proc\u00e9dures exig\u00e9s par la loi 10\/2010.<\/p>\n

    Concr\u00e8tement, cela comprend:<\/p>\n

      \n
    • La v\u00e9rification pr\u00e9alable de l\u2019identit\u00e9 de chaque client.<\/li>\n
    • L\u2019identification du b\u00e9n\u00e9ficiaire effectif des fonds ou des transactions.<\/li>\n
    • Demande et analyse de la documentation relative \u00e0 l’origine des fonds.<\/li>\n
    • Surveillance continue des transactions et de la relation professionnelle.<\/li>\n<\/ul>\n

      5. Informations et documents que nous demandons<\/b><\/h3>\n

      Afin de respecter la loi et de garantir un service s\u00e9curis\u00e9, les clients devront fournir:<\/p>\n

      Identification personnelle<\/strong><\/p>\n

        \n
      • \n
          \n
        • Nom complet et date de naissance, pi\u00e8ce d’identit\u00e9 valide (passeport, carte d’identit\u00e9, NIE) et pays de d\u00e9livrance.<\/li>\n
        • Pays de r\u00e9sidence et nationalit\u00e9.<\/li>\n
        • Adresse, \u00e9tat civil, r\u00e9gime matrimonial, profession, s’il s’agit d’une personne politiquement expos\u00e9e\u2026<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n

          Propri\u00e9t\u00e9 effective<\/b><\/p>\n

          Lorsqu’un client agit pour le compte d’une soci\u00e9t\u00e9, d’une entit\u00e9 ou d’une structure juridique, il doit fournir:<\/p>\n

            \n
          • \n
              \n
            • Des informations sur le pourcentage de participation.<\/li>\n
            • Des donn\u00e9es sur les entit\u00e9s interm\u00e9diaires.<\/li>\n
            • Des documents permettant de v\u00e9rifier qui contr\u00f4le en dernier ressort la transaction.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n

              Documents que nous demandons aux particuliers<\/strong><\/h4>\n
                \n
              • Les deux derni\u00e8res d\u00e9clarations d’imp\u00f4t sur le revenu.<\/li>\n
              • Trois derniers bulletins de salaire.<\/li>\n
              • Certificat de titularit\u00e9 du compte bancaire.<\/li>\n
              • Documents relatifs \u00e0 l’origine des fonds.<\/li>\n<\/ul>\n

                Documents que nous demandons aux personnes morales:<\/b><\/h4>\n
                  \n
                • Acte constitutif.<\/li>\n
                • Num\u00e9ro d’identification fiscale (CIF).<\/li>\n
                • D\u00e9claration d’imp\u00f4t sur les soci\u00e9t\u00e9s et comptes annuels.<\/li>\n
                • Certificat de titularit\u00e9 du compte bancaire.<\/li>\n
                • Carte de visite, si disponible.<\/li>\n
                • B\u00e9n\u00e9ficiaire effectif.<\/li>\n
                • Documents relatifs \u00e0 l’origine des fonds.<\/li>\n<\/ul>\n

                  6. Surveillance et contr\u00f4les: pourquoi sont-ils n\u00e9cessaires?<\/b><\/h3>\n

                  La loi impose aux parties assujetties d’assurer une surveillance continue<\/b> de la relation client. Pour nos clients, cela signifie que:<\/p>\n

                    \n
                  • Nous pouvons demander des informations suppl\u00e9mentaires si la transaction l’exige.<\/li>\n
                  • Nous proc\u00e9derons \u00e0 un examen raisonnable des transactions afin de v\u00e9rifier leur coh\u00e9rence avec le profil fourni.<\/li>\n
                  • Nous conserverons une documentation \u00e0 jour afin de respecter les exigences l\u00e9gales.<\/li>\n<\/ul>\n

                    Cette surveillance n’est pas un signe de m\u00e9fiance, mais plut\u00f4t un protocole de conformit\u00e9<\/b> qui prot\u00e8ge \u00e0 la fois le client et le cabinet.<\/p>\n

                    Nous vous aiderons dans cette d\u00e9marche<\/b>.<\/p>\n

                    7. Situations particuli\u00e8res ou \u00e0 haut risque<\/strong><\/h3>\n

                    Si, lors de l’examen d’une transaction, une irr\u00e9gularit\u00e9, une contradiction ou un indicateur de risque est d\u00e9tect\u00e9, la loi exige un examen particulier<\/b> de la transaction.<\/p>\n

                    8. Protection et conservation des informations client<\/strong><\/h3>\n

                    Les informations et la documentation recueillies sont prot\u00e9g\u00e9es par des mesures strictes de s\u00e9curit\u00e9 et de confidentialit\u00e9.<\/p>\n

                    Leur utilisation est limit\u00e9e au respect des obligations l\u00e9gales et elles ne sont partag\u00e9es avec des tiers qu\u2019en cas d\u2019exigence l\u00e9gale explicite.<\/p>\n

                     <\/p>\n

                    Nous souhaitons vous aider \u00e0 naviguer parmi toutes les complexit\u00e9s juridiques li\u00e9es \u00e0 l\u2019achat de votre logement en Espagne, mais cet article constitue une information juridique et ne doit pas \u00eatre consid\u00e9r\u00e9 comme un conseil juridique.<\/i><\/p>\n","protected":false},"excerpt":{"rendered":"

                    Conformit\u00e9 r\u00e9glementaire conform\u00e9ment \u00e0 la loi 10\/2010 du 28 avril 1. Un engagement en faveur de la s\u00e9curit\u00e9 et de la transparence Chez Fuster & Associates, nous conseillons depuis plus de 25 ans une client\u00e8le internationale en mati\u00e8re de transferts immobiliers, d’immigration et de fiscalit\u00e9. Une partie essentielle de notre travail consiste \u00e0 garantir que […]<\/p>\n","protected":false},"author":7,"featured_media":37238,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","footnotes":""},"categories":[520],"tags":[],"class_list":["post-37239","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regularisation-fiscale"],"yoast_head":"\nPr\u00e9vention du Blanchiment d'Argent: \u00e9viter les risques - Fuster & Associates<\/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:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pr\u00e9vention du Blanchiment d'Argent: \u00e9viter les risques - Fuster & Associates\" \/>\n<meta property=\"og:description\" content=\"Conformit\u00e9 r\u00e9glementaire conform\u00e9ment \u00e0 la loi 10\/2010 du 28 avril 1. Un engagement en faveur de la s\u00e9curit\u00e9 et de la transparence Chez Fuster & Associates, nous conseillons depuis plus de 25 ans une client\u00e8le internationale en mati\u00e8re de transferts immobiliers, d’immigration et de fiscalit\u00e9. Une partie essentielle de notre travail consiste \u00e0 garantir que […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/\" \/>\n<meta property=\"og:site_name\" content=\"Fuster & Associates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/fusterspain\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-09T09:26:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/fuster-associates.com\/wp-content\/uploads\/foto-PBC-e1775546427667.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1120\" \/>\n\t<meta property=\"og:image:height\" content=\"646\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Miguel\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FusterSpain\" \/>\n<meta name=\"twitter:site\" content=\"@FusterSpain\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Miguel\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/\"},\"author\":{\"name\":\"Miguel\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#\\\/schema\\\/person\\\/c6ecda7e8955da790e307673e73d9c64\"},\"headline\":\"Pr\u00e9vention du Blanchiment d’Argent: \u00e9viter les risques\",\"datePublished\":\"2026-04-09T09:26:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/\"},\"wordCount\":877,\"publisher\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/fuster-associates.com\\\/wp-content\\\/uploads\\\/foto-PBC-e1775546427667.jpeg\",\"articleSection\":[\"R\u00e9gularisation Fiscale\"],\"inLanguage\":\"fr-FR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/\",\"url\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/\",\"name\":\"Pr\u00e9vention du Blanchiment d'Argent: \u00e9viter les risques - Fuster & Associates\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/fuster-associates.com\\\/wp-content\\\/uploads\\\/foto-PBC-e1775546427667.jpeg\",\"datePublished\":\"2026-04-09T09:26:57+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/#primaryimage\",\"url\":\"https:\\\/\\\/fuster-associates.com\\\/wp-content\\\/uploads\\\/foto-PBC-e1775546427667.jpeg\",\"contentUrl\":\"https:\\\/\\\/fuster-associates.com\\\/wp-content\\\/uploads\\\/foto-PBC-e1775546427667.jpeg\",\"width\":1120,\"height\":646,\"caption\":\"PBC - Fuster & Associates\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/blog\\\/prevention-du-blanchiment-dargent-eviter-les-risques\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Pr\u00e9vention du Blanchiment d’Argent: \u00e9viter les risques\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#website\",\"url\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/\",\"name\":\"Fuster & Associates\",\"description\":\"Property Solicitors\",\"publisher\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#organization\",\"name\":\"FUSTER & ASSOCIATES\",\"url\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/fuster-associates.com\\\/wp-content\\\/uploads\\\/2018\\\/08\\\/logo-fuster-1.jpeg\",\"contentUrl\":\"https:\\\/\\\/fuster-associates.com\\\/wp-content\\\/uploads\\\/2018\\\/08\\\/logo-fuster-1.jpeg\",\"width\":180,\"height\":113,\"caption\":\"FUSTER & ASSOCIATES\"},\"image\":{\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/fusterspain\\\/\",\"https:\\\/\\\/x.com\\\/FusterSpain\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UC2-kNuL1SoqlFizI47hmIOQ\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/fuster-&-associates\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/fuster-associates.com\\\/fr\\\/#\\\/schema\\\/person\\\/c6ecda7e8955da790e307673e73d9c64\",\"name\":\"Miguel\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/a11dac23828920784fa4764ecd64431ce7385ae8a33ed03528bcafd35c83ebbd?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/a11dac23828920784fa4764ecd64431ce7385ae8a33ed03528bcafd35c83ebbd?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/a11dac23828920784fa4764ecd64431ce7385ae8a33ed03528bcafd35c83ebbd?s=96&d=mm&r=g\",\"caption\":\"Miguel\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Pr\u00e9vention du Blanchiment d'Argent: \u00e9viter les risques - Fuster & Associates","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/","og_locale":"fr_FR","og_type":"article","og_title":"Pr\u00e9vention du Blanchiment d'Argent: \u00e9viter les risques - Fuster & Associates","og_description":"Conformit\u00e9 r\u00e9glementaire conform\u00e9ment \u00e0 la loi 10\/2010 du 28 avril 1. Un engagement en faveur de la s\u00e9curit\u00e9 et de la transparence Chez Fuster & Associates, nous conseillons depuis plus de 25 ans une client\u00e8le internationale en mati\u00e8re de transferts immobiliers, d’immigration et de fiscalit\u00e9. Une partie essentielle de notre travail consiste \u00e0 garantir que […]","og_url":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/","og_site_name":"Fuster & Associates","article_publisher":"https:\/\/www.facebook.com\/fusterspain\/","article_published_time":"2026-04-09T09:26:57+00:00","og_image":[{"width":1120,"height":646,"url":"https:\/\/fuster-associates.com\/wp-content\/uploads\/foto-PBC-e1775546427667.jpeg","type":"image\/jpeg"}],"author":"Miguel","twitter_card":"summary_large_image","twitter_creator":"@FusterSpain","twitter_site":"@FusterSpain","twitter_misc":{"\u00c9crit par":"Miguel","Dur\u00e9e de lecture estim\u00e9e":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/#article","isPartOf":{"@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/"},"author":{"name":"Miguel","@id":"https:\/\/fuster-associates.com\/fr\/#\/schema\/person\/c6ecda7e8955da790e307673e73d9c64"},"headline":"Pr\u00e9vention du Blanchiment d’Argent: \u00e9viter les risques","datePublished":"2026-04-09T09:26:57+00:00","mainEntityOfPage":{"@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/"},"wordCount":877,"publisher":{"@id":"https:\/\/fuster-associates.com\/fr\/#organization"},"image":{"@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/#primaryimage"},"thumbnailUrl":"https:\/\/fuster-associates.com\/wp-content\/uploads\/foto-PBC-e1775546427667.jpeg","articleSection":["R\u00e9gularisation Fiscale"],"inLanguage":"fr-FR"},{"@type":"WebPage","@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/","url":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/","name":"Pr\u00e9vention du Blanchiment d'Argent: \u00e9viter les risques - Fuster & Associates","isPartOf":{"@id":"https:\/\/fuster-associates.com\/fr\/#website"},"primaryImageOfPage":{"@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/#primaryimage"},"image":{"@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/#primaryimage"},"thumbnailUrl":"https:\/\/fuster-associates.com\/wp-content\/uploads\/foto-PBC-e1775546427667.jpeg","datePublished":"2026-04-09T09:26:57+00:00","breadcrumb":{"@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/#primaryimage","url":"https:\/\/fuster-associates.com\/wp-content\/uploads\/foto-PBC-e1775546427667.jpeg","contentUrl":"https:\/\/fuster-associates.com\/wp-content\/uploads\/foto-PBC-e1775546427667.jpeg","width":1120,"height":646,"caption":"PBC - Fuster & Associates"},{"@type":"BreadcrumbList","@id":"https:\/\/fuster-associates.com\/fr\/blog\/prevention-du-blanchiment-dargent-eviter-les-risques\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/fuster-associates.com\/fr\/"},{"@type":"ListItem","position":2,"name":"Pr\u00e9vention du Blanchiment d’Argent: \u00e9viter les risques"}]},{"@type":"WebSite","@id":"https:\/\/fuster-associates.com\/fr\/#website","url":"https:\/\/fuster-associates.com\/fr\/","name":"Fuster & Associates","description":"Property Solicitors","publisher":{"@id":"https:\/\/fuster-associates.com\/fr\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/fuster-associates.com\/fr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Organization","@id":"https:\/\/fuster-associates.com\/fr\/#organization","name":"FUSTER & ASSOCIATES","url":"https:\/\/fuster-associates.com\/fr\/","logo":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/fuster-associates.com\/fr\/#\/schema\/logo\/image\/","url":"https:\/\/fuster-associates.com\/wp-content\/uploads\/2018\/08\/logo-fuster-1.jpeg","contentUrl":"https:\/\/fuster-associates.com\/wp-content\/uploads\/2018\/08\/logo-fuster-1.jpeg","width":180,"height":113,"caption":"FUSTER & ASSOCIATES"},"image":{"@id":"https:\/\/fuster-associates.com\/fr\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/fusterspain\/","https:\/\/x.com\/FusterSpain","https:\/\/www.youtube.com\/channel\/UC2-kNuL1SoqlFizI47hmIOQ","https:\/\/www.linkedin.com\/company\/fuster-&-associates\/"]},{"@type":"Person","@id":"https:\/\/fuster-associates.com\/fr\/#\/schema\/person\/c6ecda7e8955da790e307673e73d9c64","name":"Miguel","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/secure.gravatar.com\/avatar\/a11dac23828920784fa4764ecd64431ce7385ae8a33ed03528bcafd35c83ebbd?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/a11dac23828920784fa4764ecd64431ce7385ae8a33ed03528bcafd35c83ebbd?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/a11dac23828920784fa4764ecd64431ce7385ae8a33ed03528bcafd35c83ebbd?s=96&d=mm&r=g","caption":"Miguel"}}]}},"_links":{"self":[{"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/posts\/37239","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/comments?post=37239"}],"version-history":[{"count":1,"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/posts\/37239\/revisions"}],"predecessor-version":[{"id":37240,"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/posts\/37239\/revisions\/37240"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/media\/37238"}],"wp:attachment":[{"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/media?parent=37239"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/categories?post=37239"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fuster-associates.com\/fr\/wp-json\/wp\/v2\/tags?post=37239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}