{"id":6927,"date":"2024-09-04T22:47:49","date_gmt":"2024-09-04T22:47:49","guid":{"rendered":"https:\/\/challengeseconomiques.com\/?p=6927"},"modified":"2024-09-04T22:53:12","modified_gmt":"2024-09-04T22:53:12","slug":"la-lutte-contre-la-criminalite-transnationale-organisee-au-menu-dun-forum-organise-par-afreximbank","status":"publish","type":"post","link":"https:\/\/challengeseconomiques.com\/?p=6927","title":{"rendered":"La lutte contre la criminalit\u00e9 transnationale organis\u00e9e au menu d&rsquo;un forum organis\u00e9 par AFREXIMBANK"},"content":{"rendered":"<p>Le d\u00e9fi persistant que pose la criminalit\u00e9 transnationale organis\u00e9e a \u00e9t\u00e9 mercredi 4 septembre 2024 \u00e0 Dakar au menu de la 8<sup>\u00e8me<\/sup> \u00a0\u00e9dition \u00a0du Forum de la conformit\u00e9 d\u2019AFREXIMBANK organis\u00e9 cette ann\u00e9e \u00e0 Dakar.<\/p>\n<p>Il faut noter que ce forum est plac\u00e9 sous le th\u00e8me\u00a0: \u00ab\u00a0Meilleure conformit\u00e9, Meilleur commerce\u00a0\u00bb et ax\u00e9 sur la transparence des personnes morales. Madick\u00e9 Niang, assistant de recherche principal au GIABA et \u00a0repr\u00e9sentant du Directeur g\u00e9n\u00e9ral du GIABA s&rsquo;est \u00e0 l&rsquo;occasion de la c\u00e9r\u00e9monie d&rsquo;ouverture de cette activit\u00e9, f\u00e9licit\u00e9 du choix de ce th\u00e8me.<\/p>\n<p>En effet, selon lui, ce th\u00e8me de haute importance se justifie par le devoir de relever, entre autres, le d\u00e9fi persistant que pose la criminalit\u00e9 transnationale organis\u00e9e, qui use de stratag\u00e8mes, \u00e0 l\u2019instar des soci\u00e9t\u00e9s \u00e9cran et bien d\u2019autres formes de montages ing\u00e9nieux et opaques, \u00e0 des fins d\u2019utilisation abusive, pour recycler l\u2019argent sale produit par leurs activit\u00e9s illicites, \u00e0 travers le syst\u00e8me financier.<\/p>\n<p>\u00ab\u00a0En effet, les structures d\u2019entreprise opaques permettent aux criminels de dissimuler leurs activit\u00e9s illicites ainsi que leurs avoirs, derri\u00e8re des fa\u00e7ades l\u00e9gales. Face \u00e0 cette situation, Il devient alors, une imp\u00e9rieuse n\u00e9cessit\u00e9 d\u2019organiser la r\u00e9sistance en misant sur la transparence et la vigilance\u00a0\u00bb, a indiqu\u00e9 M. Niang.<\/p>\n<p>Il a ainsi affirm\u00e9 qu&rsquo;en exigeant des informations claires et pr\u00e9cises sur les b\u00e9n\u00e9ficiaires effectifs, il peut \u00eatre emp\u00each\u00e9 ces abus et renforcer la confiance en notre syst\u00e8me financier.<\/p>\n<p>Parall\u00e8lement, il a rappel\u00e9 les probl\u00e8mes auxquels font face les institutions financi\u00e8res par le pass\u00e9, et peut-\u00eatre moins \u00e0 pr\u00e9sent \u00e0 identifier et connaitre de fa\u00e7on pr\u00e9cise les b\u00e9n\u00e9ficiaires r\u00e9elles de leurs clients personnes morales et constructions juridiques.<\/p>\n<p>\u00ab\u00a0Nous pouvons affirmer sans conteste que cette situation est, \u00e0 la fois, imputable \u00e0 l\u2019absence ou l\u2019inad\u00e9quation des cadres juridiques au plan national, voire communautaire ainsi qu\u2019\u00e0 un manque d\u2019orientations pratiques de la part des autorit\u00e9s comp\u00e9tentes\u00a0\u00bba-t-il soulign\u00e9.<\/p>\n<p>Madick\u00e9 Niang a de ce point de vue consid\u00e9r\u00e9 que cette situation a n\u00e9gativement impact\u00e9 la pertinence des politiques de conformit\u00e9 au niveau des institutions financi\u00e8res et des entreprises et professions non-financi\u00e8res d\u00e9sign\u00e9es (EPNFD), et qu\u2019il importe d\u2019am\u00e9liorer.<\/p>\n<p>\u00ab\u00a0C\u2019est tout le sens que nous accordons aux travaux du groupe d\u2019action financi\u00e8re (GAFI) qui, en 2003, a \u00e9tabli une norme de transparence sur les b\u00e9n\u00e9ficiaires effectifs (BE), par la suite renforc\u00e9e en 2012 et en 2022. Il s\u2019agit de la recommandation 24\u00a0\u00bb, a-t-il fait remarquer.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le d\u00e9fi persistant que pose la criminalit\u00e9 transnationale organis\u00e9e a \u00e9t\u00e9 mercredi 4 septembre 2024 \u00e0 Dakar au menu de la 8\u00e8me \u00a0\u00e9dition \u00a0du Forum&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6930,"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-6927","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 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La lutte contre la criminalit\u00e9 transnationale organis\u00e9e au menu d&#039;un forum organis\u00e9 par AFREXIMBANK - 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