{"id":1105557,"date":"2026-08-03T16:37:17","date_gmt":"2026-08-03T16:37:17","guid":{"rendered":"https:\/\/www.europesays.com\/fr\/1105557\/"},"modified":"2026-08-03T16:37:17","modified_gmt":"2026-08-03T16:37:17","slug":"ubs-ecope-dune-amende-de-125-millions-aux-etats-unis-pour-des-manquements-en-matiere-de-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fr\/1105557\/","title":{"rendered":"UBS \u00e9cope d\u2019une amende de 125\u00a0millions aux Etats-Unis pour des manquements en mati\u00e8re de blanchiment d\u2019argent"},"content":{"rendered":"<p>UBS a \u00e9t\u00e9 condamn\u00e9e lundi \u00e0 une amende totale de 125\u00a0millions de dollars (101\u00a0millions de francs) aux \u00c9tats-Unis pour des manquements \u00e0 ses obligations en mati\u00e8re de lutte contre le blanchiment d\u2019argent. Il s\u2019agit de la plus lourde sanction jamais inflig\u00e9e \u00e0 un courtier pour violation de la loi sur le secret bancaire, fait savoir l\u2019agence am\u00e9ricaine FinCEN, dans un communiqu\u00e9. Le groupe est en outre explicitement qualifi\u00e9 de \u00abr\u00e9cidiviste\u00bb.<\/p>\n<p>\u00abLa d\u00e9cision historique prise aujourd\u2019hui contre UBS Financial Services doit clairement faire comprendre que les institutions financi\u00e8res r\u00e9cidivistes s\u2019exposeront \u00e0 de s\u00e9v\u00e8res sanctions\u00bb, a d\u00e9clar\u00e9 Andrea Gacki, directrice du FinCEN, cit\u00e9e dans le document.<\/p>\n","protected":false},"excerpt":{"rendered":"UBS a \u00e9t\u00e9 condamn\u00e9e lundi \u00e0 une amende totale de 125\u00a0millions de dollars (101\u00a0millions de francs) aux \u00c9tats-Unis&hellip;\n","protected":false},"author":2,"featured_media":1105558,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[1589],"tags":[11,4282,33,73,1866,303,12,301,54286,1864,1865,1863,308],"class_list":["post-1105557","post","type-post","status-publish","format-standard","has-post-thumbnail","category-etats-unis","tag-actualites","tag-banques","tag-economie","tag-etats-unis","tag-etats-unis-damerique","tag-justice","tag-news","tag-premium","tag-ubs","tag-united-states","tag-united-states-of-america","tag-us","tag-usa"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@fr\/117032560075634295","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/1105557","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/comments?post=1105557"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/1105557\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media\/1105558"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media?parent=1105557"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/categories?post=1105557"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/tags?post=1105557"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}