{"id":6499,"date":"2024-06-03T13:18:44","date_gmt":"2024-06-03T13:18:44","guid":{"rendered":"https:\/\/challengeseconomiques.com\/?p=6499"},"modified":"2024-06-03T13:19:09","modified_gmt":"2024-06-03T13:19:09","slug":"lutte-contre-le-blanchiment-de-capitaux-les-resultats-obtenus-par-les-etats-membres-de-la-cedeao-sont-peu-reluisants-giaba","status":"publish","type":"post","link":"https:\/\/challengeseconomiques.com\/?p=6499","title":{"rendered":"Lutte contre le blanchiment de capitaux : les r\u00e9sultats obtenus par les Etats membres de la CEDEAO sont peu reluisants (GIABA)"},"content":{"rendered":"<p><strong>Les r\u00e9sultats obtenus par les 15 \u00c9tats membres de la CEDEAO dans la lutte contre le blanchiment de capitaux, sont peu reluisants, a r\u00e9v\u00e9l\u00e9, Edwin Harris, directeur g\u00e9n\u00e9ral du Groupe intergouvernemental d\u2019action contre le blanchiment d\u2019argent en Afrique de l\u2019Ouest (GIABA).<\/strong><\/p>\n<p>\u201dAlors que nous achevons le second cycle des \u00e9valuations mutuelles en novembre 2024, les r\u00e9sultats obtenus par les 15 \u00c9tats membres de la CEDEAO renvoient une image peu reluisante de notre r\u00e9gion et soulignent la n\u00e9cessit\u00e9 pour nous tous de redoubler d\u2019efforts et de travailler plus ardument afin de changer la r\u00e9alit\u00e9 des choses\u201c, a-t-il dit, lors de la 28-\u00e8me r\u00e9union du comit\u00e9 minist\u00e9riel du GIABA.<\/p>\n<p>\u201dLa plupart de nos \u00c9tats membres \u00e9valu\u00e9s \u00e0 date, ont obtenu des r\u00e9sultats faibles dans les volets relatifs \u00e0 l\u2019efficacit\u00e9 de leur \u00e9valuation mutuelle\u201c, a rapport\u00e9 l\u2019officiel.<\/p>\n<p>Parmi les organismes d\u2019\u00e9valuation, a poursuivi Harris, \u201dle GIABA a enregistr\u00e9 138 notes faibles en mati\u00e8re d\u2019efficacit\u00e9, tandis que cinq de nos pays ont obtenu de faibles notes au titre de l\u2019efficacit\u00e9 dans tous les 11 r\u00e9sultats imm\u00e9diats\u201c.<\/p>\n<p>Il estime qu\u2019 \u201cil est temps que les membres du Comit\u00e9 interminist\u00e9riel prenne l\u2019initiative d\u2019assurer l\u2019efficacit\u00e9 de nos cadres juridiques et de notre l\u00e9gislation sur la lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolif\u00e9ration, ce qui renforcera le niveau d\u2019efficacit\u00e9 en vue du prochain cycle\u201c.<\/p>\n<p>La 28-\u00e8me r\u00e9union du comit\u00e9 minist\u00e9riel se tient apr\u00e8s la 41-\u00e8me r\u00e9union de la Commission technique pl\u00e9ni\u00e8re du GIABA.<\/p>\n<p>Apr\u00e8s que l\u2019organe technique s\u2019est pench\u00e9 sur certaines questions et a fait des suggestions, le comit\u00e9 minist\u00e9riel, s\u2019est retrouv\u00e9 \u00e0 Pointe Sar\u00e8ne (Mbour, Ouest) pour valider lesdites suggestions et s\u2019assurer de l\u2019existence de moyens d\u2019am\u00e9liorer la situation, a expliqu\u00e9 Prince Lateef Fagbemi, pr\u00e9sident du 28-\u00e8me Comit\u00e9 minist\u00e9riel du GIABA, par ailleurs procureur g\u00e9n\u00e9ral et ministre de la Justice de la R\u00e9publique f\u00e9d\u00e9rale du Nig\u00e9ria.<\/p>\n<p>Pour sa part, le ministre de la Justice et Garde des sceaux, Ousmane Diagne, a assur\u00e9 le Comit\u00e9 de l\u2019engagement de son d\u00e9partement \u201d\u00e0 mettre en \u0153uvre toutes les recommandations relatives \u00e0 la pr\u00e9vention, \u00e0 la d\u00e9tection, aux poursuites, aux condamnations et recouvrement des avoirs, sur la base d\u2019une large coop\u00e9ration internationale\u201c.<\/p>\n<p>Il a rappel\u00e9 par ailleurs que les nouvelles autorit\u00e9s s\u00e9n\u00e9galaises accordent un int\u00e9r\u00eat particulier \u00e0 la lutte contre le blanchiment d\u2019argent, le financement du terrorisme et la prolif\u00e9ration des armes, un des piliers majeurs d\u2019une politique de bonne gouvernance viable.<\/p>\n<p><strong>(APS)<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les r\u00e9sultats obtenus par les 15 \u00c9tats membres de la CEDEAO dans la lutte contre le blanchiment de capitaux, sont peu reluisants, a r\u00e9v\u00e9l\u00e9, Edwin&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6500,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,10],"tags":[],"class_list":["post-6499","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite-economique","category-infos-eco","wpcat-8-id","wpcat-10-id"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - 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