{"id":46,"count":4,"description":"Le terme \"lutte contre le blanchiment d'argent\" fait r\u00e9f\u00e9rence aux diverses mesures que les banques et autres institutions financi\u00e8res peuvent prendre pour emp\u00eacher les criminels d'utiliser leurs services pour blanchir de l'argent. Il s'agit notamment de mettre en \u0153uvre des programmes d'identification des clients, de surveiller les transactions \u00e0 la recherche d'activit\u00e9s suspectes et de signaler toute d\u00e9couverte aux autorit\u00e9s polici\u00e8res.\r\n\r\nInvestGlass automatise le processus de surveillance des transactions \u00e0 la recherche d'activit\u00e9s suspectes et de signalement de toute d\u00e9couverte aux autorit\u00e9s charg\u00e9es de l'application de la loi. 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