{"id":2237,"date":"2021-11-22T12:33:19","date_gmt":"2021-11-22T12:33:19","guid":{"rendered":"https:\/\/challengeseconomiques.com\/?p=2237"},"modified":"2021-11-22T12:34:18","modified_gmt":"2021-11-22T12:34:18","slug":"blanchiment-de-capitaux-financement-du-terrorisme-ba-ft-le-modus-operandi-de-dissimulation-de-largent-sale","status":"publish","type":"post","link":"https:\/\/challengeseconomiques.com\/?p=2237","title":{"rendered":"Blanchiment de capitaux &#038; Financement du terrorisme (BA\/FT) Le modus operandi  de dissimulation de l\u2019argent sale"},"content":{"rendered":"<p><strong>Le si\u00e8ge du GIABA \u00e0 Dakar<\/strong><\/p>\n<p><strong>Le crime organis\u00e9 proc\u00e8de par plusieurs subterfuges pour introduire dans le circuit financier l\u00e9gal, les ressources financi\u00e8res collect\u00e9es dans le cadre de leurs activit\u00e9s d\u00e9lictuelles. Madick\u00e9 Niang, Charg\u00e9 du Suivi-\u00e9valuation du Groupe Intergouvernemental d\u2019Action contre le Blanchiment d\u2019Argent en Afrique de l\u2019Ouest (GIABA), retrace les proc\u00e9d\u00e9s&nbsp; des d\u00e9linquants financiers.<\/strong><\/p>\n<p>Se r\u00e9f\u00e9rant \u00e0 l\u2019article 03 de la Commission des Nations-Unies-Vienne et \u00e0 l\u2019article 06 de la Commission des Nations-Unies-Palerme, Madick\u00e9 Niang indique que, \u00ab&nbsp;le blanchiment d\u2019argent est le processus consistant \u00e0 donner une apparence l\u00e9gale au produit d\u2019un crime ou un d\u00e9lit&nbsp;\u00bb. En parall\u00e8le, il explique que le \u00ab&nbsp;financement du terrorisme consiste \u00e0 apporter, quelque soit la forme un soutien financier direct ou indirect \u00e0 toute activit\u00e9 consid\u00e9r\u00e9e comme terroriste \u2018\u2019CNU-New York\u2019\u2019&nbsp;\u00bb. Sur ces deux fl\u00e9aux, Madick\u00e9 Niang renseigne que les d\u00e9linquants financiers ont recours \u00e0 trois phases pour dissimuler l\u2019origine des fonds criminels. Comme premi\u00e8re phase, il cite le \u2018\u2019placement\u2019\u2019, qui consiste \u00e0 se d\u00e9barrasser des esp\u00e8ces, en les d\u00e9posant directement dans un compte bancaire, en prenant le soin de fractionner les gros montants, pour \u00e9viter les seuils d\u00e9clencheurs et les soup\u00e7ons. Il s\u2019en suit apr\u00e8s, \u2018\u2019l\u2019empilage\u2019\u2019 qui vise \u00e0 brouiller les pistes. Selon Madick\u00e9 Niang, il s\u2019agit l\u00e0 d\u2019une succession de transactions financi\u00e8res, qui impliquent plusieurs comptes bancaires, souvent complexes et superflus, dont le but est de brouiller les liens entre les capitaux \u2018\u2019inject\u00e9s\u2019\u2019 et leur origine illicite. On peut avoir \u00e0 ce stade, l\u2019utilisation de soci\u00e9t\u00e9s \u00e9crans qui op\u00e8rent dans une activit\u00e9 commerciale reconnue et proc\u00e8dent en r\u00e9alit\u00e9 au lavage de l\u2019argent sale, d\u00e9crit le Charg\u00e9 du suivi-\u00e9valuation du GIABA. Ce dernier \u00e9voque la derni\u00e8re phase, d\u00e9nomm\u00e9e \u2018\u2019int\u00e9gration\u2019\u2019, o\u00f9 \u00ab&nbsp;les capitaux pr\u00e9alablement lav\u00e9s sont investis dans des secteurs \u00e9conomiques et financiers l\u00e9gaux comme l\u2019immobilier, les valeurs mobili\u00e8res de placement entre autres&nbsp;\u00bb.<\/p>\n<p><strong>Moustapha DIA <\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le si\u00e8ge du GIABA \u00e0 Dakar Le crime organis\u00e9 proc\u00e8de par plusieurs subterfuges pour introduire dans le circuit financier l\u00e9gal, les ressources financi\u00e8res collect\u00e9es dans&#8230;<\/p>\n","protected":false},"author":1,"featured_media":2238,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[23,21],"tags":[],"class_list":["post-2237","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-focus-sur","wpcat-23-id","wpcat-21-id"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Blanchiment de capitaux &amp; 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