{"id":3932,"date":"2021-02-05T15:03:28","date_gmt":"2021-02-05T15:03:28","guid":{"rendered":"https:\/\/new.marcdeschenaux.com\/?p=3932"},"modified":"2021-02-07T21:49:10","modified_gmt":"2021-02-07T21:49:10","slug":"compliance-a-spy-pretext","status":"publish","type":"post","link":"https:\/\/marc.deschenaux.com\/fr\/articles\/compliance-a-spy-pretext\/","title":{"rendered":"La conformit\u00e9, un pr\u00e9texte d&#039;espionnage"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"3932\" class=\"elementor elementor-3932\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3e5c508 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3e5c508\" data-element_type=\"section\" data-e-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-213c791\" data-id=\"213c791\" data-element_type=\"column\" data-e-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-cfbafda elementor-widget elementor-widget-text-editor\" data-id=\"cfbafda\" data-element_type=\"widget\" data-e-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>Sous pr\u00e9texte de lutter contre l&#039;argent sale, les banques mandat\u00e9es mais aussi menac\u00e9es par les autorit\u00e9s financi\u00e8res des gouvernements, appuy\u00e9es par des lois d\u00fbment \u00e9dict\u00e9es et en vigueur, posent d&#039;innombrables questions \u00e0 toute personne physique ou morale titulaire d&#039;un compte bancaire.<\/p><p>Autant dire \u00e0 tous ceux qui comptent financi\u00e8rement.<\/p><blockquote><p>La \u00ab Compliance \u00bb qui ne devrait \u00eatre qu&#039;un l\u00e9ger contr\u00f4le de conformit\u00e9 \u00e0 la loi devient une discipline \u00e0 part enti\u00e8re, totalement indiff\u00e9rente \u00e0 l&#039;ordre juridique.<\/p><\/blockquote><p>Au nom de la lutte contre l&#039;argent sale et la conformit\u00e9, adieu la sph\u00e8re priv\u00e9e ! Quant aux garanties constitutionnelles, elles ne sont qu&#039;une vague notion, un lointain souvenir. Le recours \u00e0 la contrainte est un outil utilis\u00e9 au quotidien par les d\u00e9ontologues.<\/p><blockquote><p>Gr\u00e2ce aux donn\u00e9es accumul\u00e9es sous ces deux pr\u00e9textes, les banques en savent souvent plus sur les entreprises clientes que leurs actionnaires ou propri\u00e9taires !<\/p><\/blockquote><p>Alors que depuis plus d&#039;un si\u00e8cle la majorit\u00e9 des Etats, grandes entreprises, banques et fonds d&#039;investissement ont eu recours aux services de soci\u00e9t\u00e9s de renseignement commercial et de d\u00e9tectives priv\u00e9s pour obtenir des informations illicites, nous voudrions nous faire croire aujourd&#039;hui que ces informations restent archiv\u00e9es dans un fichier et que personne ne l&#039;utilise...<\/p><p>pas cr\u00e9dible, quand on pense au nombre de scandales d&#039;employ\u00e9s vendant ces m\u00eames donn\u00e9es \u00e0 prix d&#039;or aux\u2026 services fiscaux !<\/p><blockquote><p>Quand allons-nous enfin mettre un terme \u00e0 cette supercherie et restaurer les droits de la sph\u00e8re priv\u00e9e ?<\/p><\/blockquote>\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>","protected":false},"excerpt":{"rendered":"<p>Under the pretext of fighting against dirty money, banks mandated but also threatened by the financial authorities of governments, supported by duly enacted laws and in force, pose innumerable questions to any natural or legal person holding a Bank account. So to say to all those who count financially. The &#8220;Compliance&#8221; which should only be &#8230; <a title=\"La conformit\u00e9, un pr\u00e9texte d&#039;espionnage\" class=\"read-more\" href=\"https:\/\/marc.deschenaux.com\/fr\/articles\/compliance-a-spy-pretext\/\" aria-label=\"En savoir plus sur Compliance, a Spy Pretext\">Lire la suite<\/a><\/p>","protected":false},"author":1,"featured_media":3934,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"wds_primary_category":3,"footnotes":""},"categories":[3,49],"tags":[],"class_list":["post-3932","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles","category-beginners"],"_links":{"self":[{"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/posts\/3932","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/comments?post=3932"}],"version-history":[{"count":0,"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/posts\/3932\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/media\/3934"}],"wp:attachment":[{"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/media?parent=3932"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/categories?post=3932"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/marc.deschenaux.com\/fr\/wp-json\/wp\/v2\/tags?post=3932"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}