{"id":189833,"date":"2020-09-22T11:07:53","date_gmt":"2020-09-22T10:07:53","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=189833"},"modified":"2020-09-22T11:07:53","modified_gmt":"2020-09-22T10:07:53","slug":"blanchiment-dargent-et-crimes-financiers-une-enquete-accablante-pour-des-grandes-banques","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/blanchiment-dargent-et-crimes-financiers-une-enquete-accablante-pour-des-grandes-banques\/","title":{"rendered":"Blanchiment d’argent et crimes financiers : une enqu\u00eate accablante pour des grandes banques"},"content":{"rendered":"

Et si les grandes banques \u00e9taient impliqu\u00e9es, d’une mani\u00e8re ou d’une autre, dans les crimes financiers et dans la circulation de l’argent sale ? C’est la conclusion de l’enqu\u00eate qui vient d’\u00eatre men\u00e9e par le Consortium International des Journalistes d’Investigations (ICIJ). Le collectif, rappelons-le, regroupe pas moins de 109 m\u00e9dias internationaux issus de 88 pays.
\nS’appuyant sur une fuite de 2500 documents, l’enqu\u00eate a permis de d\u00e9couvrir que 2000 milliards de dollars (au moins) de transactions suspectes ont \u00e9t\u00e9 effectu\u00e9es entre 2000 et 2017. Une tr\u00e8s grande partie de ces fichiers, selon la m\u00eame enqu\u00eate relay\u00e9e par nos confr\u00e8res d’Ilboursa, sont de type bancaires. Ils ont \u00e9t\u00e9 envoy\u00e9s aux autorit\u00e9s am\u00e9ricaines charg\u00e9es de lutte contre le blanchiment d’argent, \u00e0 savoir le FinCen : le Financial Crimes Enforcement Network.
\nDans l’enqu\u00eate, un fonds douteux de 1.300 milliards de dollars de la Deutesche Bank a \u00e9t\u00e9 point\u00e9 du doigt. La banque JPMorgane est \u00e9galement dans le viseur. Elle serait le vecteur d’une transaction douteuse de 514 milliards de dollars, et ce par le biais d’un compte bancaire londonien. L’identit\u00e9 du propri\u00e9taire demeura m\u00e9connue.
\nCela en dit long sur les transactions qui passent \u00ab\u00a0sous la table\u00a0\u00bb que ce soit dans le secteur bancaire ou ailleurs. Il est clair que la lutte contre les crimes financiers et le blanchiment d’argent doit \u00eatre renforc\u00e9e.<\/p>\n","protected":false},"excerpt":{"rendered":"

Et si les grandes banques \u00e9taient impliqu\u00e9es, d’une mani\u00e8re ou d’une autre, dans les crimes financiers et dans la circulation de l’argent sale ? C’est la conclusion de l’enqu\u00eate qui…<\/p>\n","protected":false},"author":63,"featured_media":176743,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3],"tags":[],"class_list":["post-189833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une"],"yoast_head":"\nBlanchiment d'argent et crimes financiers : une enqu\u00eate accablante pour des grandes banques - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Et si les grandes banques \u00e9taient impliqu\u00e9es, d'une mani\u00e8re ou d'une autre, dans les crimes financiers et dans la circulation de l'argent sale ? 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