{"id":66432,"date":"2026-04-05T06:11:06","date_gmt":"2026-04-05T06:11:06","guid":{"rendered":"https:\/\/www.europesays.com\/afrique\/66432\/"},"modified":"2026-04-05T06:11:06","modified_gmt":"2026-04-05T06:11:06","slug":"demantelement-dun-reseau-international-de-blanchiment-de-capitaux-seisme-financier-a-dakar","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/afrique\/66432\/","title":{"rendered":"D\u00e9mant\u00e8lement d&rsquo;un r\u00e9seau international de blanchiment de capitaux : s\u00e9isme financier \u00e0 Dakar"},"content":{"rendered":"<p>            <a href=\"https:\/\/www.europesays.com\/afrique\/wp-content\/uploads\/2026\/04\/Argent.jpg\" data-caption=\"\"><img loading=\"lazy\" decoding=\"async\" width=\"696\" height=\"425\" class=\"entry-thumb td-modal-image\" src=\"data:image\/svg+xml,%3Csvg%20xmlns=\" http:=\"\" data-lazy- data-lazy- alt=\"Argent\" title=\"Argent\" data-lazy-src=\"https:\/\/www.europesays.com\/afrique\/wp-content\/uploads\/2026\/04\/Argent.jpg\"\/><img loading=\"lazy\" decoding=\"async\" width=\"696\" height=\"425\" class=\"entry-thumb td-modal-image\" src=\"https:\/\/www.europesays.com\/afrique\/wp-content\/uploads\/2026\/04\/Argent.jpg\"   alt=\"Argent\" title=\"Argent\"\/><\/a><\/p>\n<p style=\"text-align: justify;\" data-start=\"99\" data-end=\"428\">Un vaste r\u00e9seau international de blanchiment de capitaux a \u00e9t\u00e9 d\u00e9mantel\u00e9 \u00e0 Dakar par la Section de recherches de Colobane, selon des informations rapport\u00e9es par L\u2019Observateur. L\u2019affaire, d\u2019une ampleur in\u00e9dite, met en cause plusieurs profils issus de milieux professionnels vari\u00e9s et r\u00e9v\u00e8le des circuits financiers sophistiqu\u00e9s.<\/p>\n<p style=\"text-align: justify;\" data-start=\"430\" data-end=\"732\">Au c\u0153ur de ce dispositif figure un ancien responsable des op\u00e9rations internationales de la Bank Of Africa, pr\u00e9sent\u00e9 comme le cerveau pr\u00e9sum\u00e9 du r\u00e9seau. Il a \u00e9t\u00e9 interpell\u00e9 en m\u00eame temps que 16 autres personnes, d\u00e9sormais d\u00e9f\u00e9r\u00e9es devant le juge du 5e cabinet d\u2019instruction du Pool judiciaire financier.<\/p>\n<p style=\"text-align: justify;\" data-start=\"734\" data-end=\"1031\">Les mis en cause pr\u00e9sentent des profils h\u00e9t\u00e9roclites : fiscaliste, administrateur civil, artiste com\u00e9dien, docteur v\u00e9t\u00e9rinaire, agent administratif, entre autres. Cette diversit\u00e9 illustre l\u2019ampleur et la complexit\u00e9 du r\u00e9seau, qui s\u2019appuyait sur des complicit\u00e9s multiples pour mener ses op\u00e9rations.<\/p>\n<p style=\"text-align: justify;\" data-start=\"1033\" data-end=\"1345\">Selon les premiers \u00e9l\u00e9ments de l\u2019enqu\u00eate, des virements d\u2019un montant global d\u00e9passant 1 (un) milliard 67 millions de francs CFA ont \u00e9t\u00e9 effectu\u00e9s depuis l\u2019\u00e9tranger vers des comptes bancaires ouverts au S\u00e9n\u00e9gal. Ces transactions \u00e9taient accompagn\u00e9es de justificatifs fictifs destin\u00e9s \u00e0 masquer leur v\u00e9ritable origine.<\/p>\n<p style=\"text-align: justify;\" data-start=\"1347\" data-end=\"1604\">Une fois les fonds r\u00e9ceptionn\u00e9s, ils \u00e9taient rapidement retir\u00e9s puis redistribu\u00e9s \u00e0 travers plusieurs localit\u00e9s, notamment \u00e0 Keur Massar, Tivaouane et Rufisque. L\u2019objectif \u00e9tait de dissimuler les traces des flux financiers et de proc\u00e9der \u00e0 leur blanchiment.<\/p>\n<p style=\"text-align: justify;\" data-start=\"1606\" data-end=\"1840\" data-is-last-node=\"\" data-is-only-node=\"\">Cette op\u00e9ration marque un coup de filet majeur dans la lutte contre la criminalit\u00e9 financi\u00e8re au S\u00e9n\u00e9gal. L\u2019enqu\u00eate se poursuit afin de d\u00e9terminer l\u2019\u00e9tendue exacte du r\u00e9seau et d\u2019identifier d\u2019\u00e9ventuelles ramifications internationales.<\/p>\n","protected":false},"excerpt":{"rendered":"Un vaste r\u00e9seau international de blanchiment de capitaux a \u00e9t\u00e9 d\u00e9mantel\u00e9 \u00e0 Dakar par la Section de recherches&hellip;\n","protected":false},"author":2,"featured_media":66433,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[84],"tags":[25074,25075,25076,25077,25078,25079,18339,25080,25081,25082,19026,25083,11,13443],"class_list":["post-66432","post","type-post","status-publish","format-standard","has-post-thumbnail","category-senegal","tag-administrateur-civil","tag-agent-administratif","tag-artiste-comedien","tag-demantelement-dun-reseau-international-de-blanchiment-de-capitaux","tag-docteur-veterinaire","tag-fiscaliste","tag-keur-massar","tag-la-criminalite-financiere-au-senegal","tag-la-lutte-contre-la-criminalite-financiere-au-senegal","tag-lutte-contre-la-criminalite-financiere-au-senegal","tag-rufisque","tag-seisme-financier-a-dakar","tag-senegal","tag-tivaouane"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@afrique\/116350621146291681","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts\/66432","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/comments?post=66432"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/posts\/66432\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/media\/66433"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/media?parent=66432"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/categories?post=66432"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/afrique\/wp-json\/wp\/v2\/tags?post=66432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}